Company NameGoldlionfish Limited
Company StatusDissolved
Company Number06782814
CategoryPrivate Limited Company
Incorporation Date5 January 2009 (10 years, 9 months ago)
Dissolution Date3 December 2013 (5 years, 10 months ago)
Previous NameWhaleco (No.17) Limited

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Massimo Cotrozzi
Date of BirthJuly 1966 (Born 53 years ago)
NationalityItalian
StatusClosed
Appointed21 January 2009(2 weeks, 2 days after company formation)
Appointment Duration4 years, 10 months (closed 03 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Plover Way
London
SE16 7TT
Director NameMaciej Dziedziela
Date of BirthDecember 1978 (Born 40 years ago)
NationalityItalian
StatusClosed
Appointed22 May 2009(4 months, 2 weeks after company formation)
Appointment Duration4 years, 6 months (closed 03 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Finland Street
London
SE16 7TP
Director NameMr Stephen Menzies Muir
Date of BirthMay 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRoorkee
1 Shadyhangar
Godalming
Surrey
GU7 2HR
Director NameWhale Rock Directors Limited (Corporation)
StatusResigned
Appointed05 January 2009(same day as company formation)
Correspondence Address2nd Floor 50 Gresham Street
London
EC2V 7AY
Secretary NameWhale Rock Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 2009(same day as company formation)
Correspondence Address4th Floor
15 Basinghall Street
London
EC2V 5BR

Location

Registered Address4th Floor
15 Basinghall Street
London
EC2V 5BR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Shareholders

50 at £0.01Maciej Dziedziela
50.00%
Ordinary
50 at £0.01Massimo Cotrozzi
50.00%
Ordinary

Financials

Year2014
Net Worth-£61,801
Cash£874
Current Liabilities£63,147

Accounts

Latest Accounts31 January 2012 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
8 August 2013Application to strike the company off the register (3 pages)
6 August 2013Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
29 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
Statement of capital on 2013-01-29
  • GBP 1
(5 pages)
29 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
Statement of capital on 2013-01-29
  • GBP 1
(5 pages)
10 July 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
1 February 2012Director's details changed for Massimo Cotrozzi on 5 January 2012 (2 pages)
1 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
1 February 2012Director's details changed for Massimo Cotrozzi on 5 January 2012 (2 pages)
9 March 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
2 February 2011Secretary's details changed for Whale Rock Secretaries Limited on 4 November 2010 (1 page)
2 February 2011Director's details changed for Massimo Cotrozzi on 5 January 2011 (2 pages)
2 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
2 February 2011Secretary's details changed for Whale Rock Secretaries Limited on 4 November 2010 (1 page)
2 February 2011Director's details changed for Massimo Cotrozzi on 5 January 2011 (2 pages)
4 November 2010Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
6 July 2010Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 6 July 2010 (1 page)
6 July 2010Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 6 July 2010 (1 page)
5 May 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 April 2010Resolutions
  • RES13 ‐ Purchase property rights 21/01/2009
(1 page)
14 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
14 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
4 November 2009Director's details changed for Maciej Dziedziela on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Maciej Dziedziela on 4 November 2009 (2 pages)
24 June 2009Director's change of particulars / maciej dziadziaela / 22/05/2009 (1 page)
26 May 2009Director appointed maciej dziadziaela (1 page)
17 February 2009S-div (1 page)
17 February 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
16 February 2009Appointment terminated director whale rock directors LIMITED (1 page)
16 February 2009Appointment terminated director stephen muir (1 page)
16 February 2009Director appointed massimo cotrozzi (1 page)
22 January 2009Company name changed whaleco (no.17) LIMITED\certificate issued on 23/01/09 (2 pages)
5 January 2009Incorporation (14 pages)