Company NameGoldcrest Investments Limited
Company StatusDissolved
Company Number06766839
CategoryPrivate Limited Company
Incorporation Date5 December 2008(13 years, 8 months ago)
Dissolution Date18 November 2014 (7 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJohn Quested
Date of BirthSeptember 1935 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2011(2 years, 6 months after company formation)
Appointment Duration3 years, 4 months (closed 18 November 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address65-66 Dean Street
London
W1D 4PL
Director NameMr Nicholas Quested
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2011(2 years, 6 months after company formation)
Appointment Duration3 years, 4 months (closed 18 November 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address65-66 Dean Street
London
W1D 4PL
Director NameMr Christopher John Quested
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2011(2 years, 6 months after company formation)
Appointment Duration3 years, 4 months (closed 18 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65-66 Dean Street
London
W1D 4PL
Director NameMr Robert Francis Raymond Jolliffe
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2011(2 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 18 November 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address65-66 Dean Street
London
W1D 4PL
Director NameMr Adam Joshua Kulick
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2008(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address65-66 Dean Street
London
W1D 4PL
Director NameMr Anthony David Walters
Date of BirthMarch 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

1 at £1Goldcrest Capital Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£53,261
Gross Profit£53,261
Net Worth£448,734
Cash£8,905
Current Liabilities£12,488

Accounts

Latest Accounts31 December 2012 (9 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2014Director's details changed for Mr Robert Francis Raymond Jolliffe on 1 September 2014 (2 pages)
10 September 2014Director's details changed for Mr Robert Francis Raymond Jolliffe on 1 September 2014 (2 pages)
10 September 2014Director's details changed for Mr Robert Francis Raymond Jolliffe on 1 September 2014 (2 pages)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
24 July 2014Application to strike the company off the register (4 pages)
24 July 2014Application to strike the company off the register (4 pages)
16 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(6 pages)
16 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(6 pages)
16 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(6 pages)
27 September 2013Full accounts made up to 31 December 2012 (13 pages)
27 September 2013Full accounts made up to 31 December 2012 (13 pages)
19 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
19 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
19 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
2 February 2012Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 February 2012Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
14 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
14 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
13 December 2011Director's details changed for Robert Francis Raymond Jolliffe on 1 December 2011 (2 pages)
13 December 2011Director's details changed for Robert Francis Raymond Jolliffe on 1 December 2011 (2 pages)
13 December 2011Director's details changed for Robert Francis Raymond Jolliffe on 1 December 2011 (2 pages)
30 November 2011Appointment of Robert Francis Raymond Jolliffe as a director (2 pages)
30 November 2011Appointment of Robert Francis Raymond Jolliffe as a director (2 pages)
26 October 2011Termination of appointment of Anthony Walters as a director (1 page)
26 October 2011Termination of appointment of Anthony Walters as a director (1 page)
5 October 2011Full accounts made up to 31 December 2010 (14 pages)
5 October 2011Full accounts made up to 31 December 2010 (14 pages)
11 August 2011Director's details changed for Nicholas Quested on 30 June 2011 (2 pages)
11 August 2011Director's details changed for Mr Christopher John Quested on 30 June 2011 (2 pages)
11 August 2011Appointment of Nicholas Quested as a director (2 pages)
11 August 2011Appointment of John Quested as a director (2 pages)
11 August 2011Termination of appointment of Adam Kulick as a director (1 page)
11 August 2011Appointment of Mr Christopher John Quested as a director (2 pages)
11 August 2011Director's details changed for Nicholas Quested on 30 June 2011 (2 pages)
11 August 2011Director's details changed for Mr Christopher John Quested on 30 June 2011 (2 pages)
11 August 2011Appointment of Nicholas Quested as a director (2 pages)
11 August 2011Appointment of John Quested as a director (2 pages)
11 August 2011Termination of appointment of Adam Kulick as a director (1 page)
11 August 2011Appointment of Mr Christopher John Quested as a director (2 pages)
9 August 2011Director's details changed for Mr Anthony David Walters on 29 July 2011 (2 pages)
9 August 2011Director's details changed for Mr Anthony David Walters on 29 July 2011 (2 pages)
8 August 2011Director's details changed for Mr Anthony David Walters on 29 July 2011 (2 pages)
8 August 2011Director's details changed for Mr Anthony David Walters on 29 July 2011 (2 pages)
9 July 2011Particulars of a mortgage or charge / charge no: 3 (7 pages)
9 July 2011Particulars of a mortgage or charge / charge no: 3 (7 pages)
4 July 2011Director's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages)
4 July 2011Director's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages)
4 July 2011Director's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages)
4 July 2011Director's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages)
4 July 2011Director's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages)
4 July 2011Director's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages)
10 February 2011Particulars of a mortgage or charge / charge no: 2 (10 pages)
10 February 2011Particulars of a mortgage or charge / charge no: 2 (10 pages)
9 February 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
9 February 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
9 February 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 August 2010Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 August 2010Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
10 November 2009Director's details changed for Anthony David Walters on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Anthony David Walters on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Anthony David Walters on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Anthony David Walters on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Anthony David Walters on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Anthony David Walters on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages)
5 December 2008Incorporation (15 pages)
5 December 2008Incorporation (15 pages)