| Company Name | Goldcrest Capital Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06766859 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2008(15 years, 4 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
| Previous Names | Goldcrest Capital Limited and Goldgrest Capital Holdings Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Nicholas Quested |
|---|---|
| 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 | 4 years, 1 month (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Lexington Street London W1F 9AF |
| Director Name | Mr Christopher John Quested |
|---|---|
| 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 | 4 years, 1 month (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Lexington Street London W1F 9AF |
| Director Name | John Quested |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2011(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 1 Lexington Street London W1F 9AF |
| Director Name | Mr Adam Joshua Kulick |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65-66 Dean Street London W1D 4PL |
| Director Name | Mr Anthony David Walters |
|---|---|
| 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 |
| Director Name | Mr Robert Francis Raymond Jolliffe |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2011(2 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 01 December 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65-66 Dean Street London W1D 4PL |
Contact
| Website | www.goldcrestcapital.co.uk/ |
|---|
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Goldcrest Media Consulting Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £145,157 |
| Gross Profit | £145,157 |
| Net Worth | -£1,860,853 |
| Cash | £22,123 |
| Current Liabilities | £3,251,815 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2014 | Director's details changed for Nicholas Quested on 1 December 2014 (2 pages) |
| 4 December 2014 | Termination of appointment of Robert Francis Raymond Jolliffe as a director on 1 December 2014 (1 page) |
| 4 December 2014 | Director's details changed for John Quested on 1 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for John Quested on 1 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Mr Christopher John Quested on 1 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for John Quested on 1 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Nicholas Quested on 1 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for John Quested on 1 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Mr Christopher John Quested on 1 December 2014 (2 pages) |
| 4 December 2014 | Termination of appointment of Robert Francis Raymond Jolliffe as a director on 1 December 2014 (1 page) |
| 17 October 2014 | Voluntary strike-off action has been suspended (1 page) |
| 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) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | Application to strike the company off the register (3 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 (15 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 (15 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 (16 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 | Appointment of John Quested as a director (2 pages) |
| 11 August 2011 | Director's details changed for Mr Christopher John Quested on 30 June 2011 (2 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) |
| 8 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) |
| 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) |
| 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) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (16 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 Mr Adam Joshua Kulick 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 Mr Adam Joshua Kulick on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Anthony David Walters on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages) |
| 19 January 2009 | Company name changed goldcrest capital LIMITED\certificate issued on 19/01/09 (2 pages) |
| 5 December 2008 | Incorporation (15 pages) |