Company NameGolding Enterprise Limited
Company StatusDissolved
Company Number06707464
CategoryPrivate Limited Company
Incorporation Date25 September 2008(15 years, 7 months ago)
Dissolution Date14 October 2014 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert James Beiley
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2009(1 year, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 14 October 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameT&H Directors Limited (Corporation)
StatusClosed
Appointed25 September 2008(same day as company formation)
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Secretary NameT&H Secretarial Services Limited (Corporation)
StatusClosed
Appointed25 September 2008(same day as company formation)
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameMr Michael John Pattinson
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2008(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSceptre Court 40 Tower Hill
London
EC3N 4DX

Location

Registered Address3 Bunhill Row
London
EC1Y 8YZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1T & H Secretarial Services LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
19 June 2014Application to strike the company off the register (3 pages)
7 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(5 pages)
24 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
20 June 2012Director's details changed for Robert James Beiley on 8 June 2012 (3 pages)
20 June 2012Director's details changed for Robert James Beiley on 8 June 2012 (3 pages)
20 June 2012Director's details changed for T&H Directors Limited on 8 June 2012 (3 pages)
20 June 2012Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 20 June 2012 (2 pages)
20 June 2012Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages)
20 June 2012Director's details changed for T&H Directors Limited on 8 June 2012 (3 pages)
20 June 2012Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages)
18 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
26 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
17 February 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
13 October 2010Director's details changed for T&H Directors Limited on 25 September 2010 (2 pages)
13 October 2010Secretary's details changed for T&H Secretarial Services Limited on 25 September 2010 (2 pages)
13 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
21 May 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
13 November 2009Appointment of Robert James Beiley as a director (3 pages)
13 November 2009Termination of appointment of Michael Pattinson as a director (2 pages)
19 October 2009Director's details changed for Mr Michael John Pattinson on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Mr Michael John Pattinson on 1 October 2009 (3 pages)
29 September 2009Return made up to 25/09/09; full list of members (3 pages)
25 September 2008Incorporation (20 pages)