Goldbrick Limited

Company Name	Goldbrick Limited
Directors	Joshua Sternlicht and Abraham Y Klein
Company Status	Active
Company Number	06702312
Category	Private Limited Company
Incorporation Date	19 September 2008(15 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joshua Sternlicht
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2008(1 week after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Abraham Y Klein
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	26 September 2008(1 week after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Secretary Name	Mr Abraham Y Klein
Nationality	American
Status	Current
Appointed	26 September 2008(1 week after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Sublime Estates LTD 50.00% Ordinary
1 at £1	Sunnyview Estates LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	29 March

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Filing History

19 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
24 July 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
5 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
20 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
29 November 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
7 October 2021	Confirmation statement made on 19 September 2021 with updates (3 pages)
2 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
25 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
5 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
26 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
26 July 2017	Notification of Sunnyview Estates Limited as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Sunnyview Estates Limited as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
26 July 2017	Notification of Sublime Estates Limited as a person with significant control on 6 April 2016 (2 pages)
1 June 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
1 June 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
22 March 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
22 March 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
25 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
25 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
20 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
20 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
30 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
30 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 April 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
3 November 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
25 October 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
25 October 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
21 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
21 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
21 September 2009	Return made up to 19/09/09; full list of members (4 pages)
21 September 2009	Return made up to 19/09/09; full list of members (4 pages)
15 October 2008	Ad 26/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
15 October 2008	Director and secretary appointed abraham klein (6 pages)
15 October 2008	Director appointed joshua sternlicht (6 pages)
15 October 2008	Ad 26/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
15 October 2008	Director and secretary appointed abraham klein (6 pages)
15 October 2008	Director appointed joshua sternlicht (6 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2008	Registered office changed on 30/09/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
30 September 2008	Registered office changed on 30/09/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
29 September 2008	Appointment terminated director qa nominees LIMITED (1 page)
29 September 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
29 September 2008	Appointment terminated director qa nominees LIMITED (1 page)
29 September 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
19 September 2008	Incorporation (16 pages)
19 September 2008	Incorporation (16 pages)

Goldbrick Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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