London
W1D 4PL
Director Name | Mr Nicholas Quested |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2011(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 18 November 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 65-66 Dean Street London W1D 4PL |
Director Name | Mr Christopher John Quested |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2011(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 18 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65-66 Dean Street London W1D 4PL |
Director Name | Mr Robert Francis Raymond Jolliffe |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2011(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 18 November 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 65-66 Dean Street London W1D 4PL |
Director Name | Mr Adam Joshua Kulick |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 65-66 Dean Street London W1D 4PL |
Director Name | Mr Anthony David Walters |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Registered Address | 235 Old Marylebone Road London NW1 5QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
1 at £1 | Goldcrest Capital Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £53,261 |
Gross Profit | £53,261 |
Net Worth | £448,734 |
Cash | £8,905 |
Current Liabilities | £12,488 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2014 | Director's details changed for Mr Robert Francis Raymond Jolliffe on 1 September 2014 (2 pages) |
10 September 2014 | Director's details changed for Mr Robert Francis Raymond Jolliffe on 1 September 2014 (2 pages) |
5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2014 | Application to strike the company off the register (4 pages) |
16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
27 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
2 February 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
13 December 2011 | Director's details changed for Robert Francis Raymond Jolliffe on 1 December 2011 (2 pages) |
13 December 2011 | Director's details changed for Robert Francis Raymond Jolliffe on 1 December 2011 (2 pages) |
30 November 2011 | Appointment of Robert Francis Raymond Jolliffe as a director (2 pages) |
26 October 2011 | Termination of appointment of Anthony Walters as a director (1 page) |
5 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
11 August 2011 | Termination of appointment of Adam Kulick as a director (1 page) |
11 August 2011 | Appointment of Mr Christopher John Quested as a director (2 pages) |
11 August 2011 | Appointment of John Quested as a director (2 pages) |
11 August 2011 | Appointment of Nicholas Quested as a director (2 pages) |
11 August 2011 | Director's details changed for Nicholas Quested on 30 June 2011 (2 pages) |
11 August 2011 | Director's details changed for Mr Christopher John Quested on 30 June 2011 (2 pages) |
9 August 2011 | Director's details changed for Mr Anthony David Walters on 29 July 2011 (2 pages) |
8 August 2011 | Director's details changed for Mr Anthony David Walters on 29 July 2011 (2 pages) |
9 July 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
4 July 2011 | Director's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages) |
4 July 2011 | Director's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages) |
4 July 2011 | Director's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages) |
4 July 2011 | Director's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages) |
10 February 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
9 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
9 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
24 August 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Director's details changed for Anthony David Walters on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Anthony David Walters on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Anthony David Walters on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Anthony David Walters on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages) |
5 December 2008 | Incorporation (15 pages) |