| Company Name | Goldmall Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 06842774 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2009(15 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Gordon Richard Dennis |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Retired |
| Correspondence Address | 3 Field Court Gray's Inn London WC1R 5EF |
| Director Name | Mr Royston Charles Mark Thake |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 3 Field Court Gray's Inn London WC1R 5EF |
| Secretary Name | Mr Royston Charles Mark Thake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 3 Field Court Gray's Inn London WC1R 5EF |
| Director Name | Francine Doreen Thake |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2021(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-30 Fitzroy Square London W1P 6LQ |
| Director Name | Mr John Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 47, 14 Evan Cook Close London SE15 2HN |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Location
| Registered Address | 3 Field Court Gray's Inn London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Gordon Richard Dennis 50.00% Ordinary |
|---|---|
| 50 at £1 | Royston Charles Mark Thake 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £99,000 |
| Net Worth | £248,579 |
| Cash | £152,701 |
| Current Liabilities | £404,122 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Return Due | 22 April 2021 (overdue) |
Filing History
| 9 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 15 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 10 July 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 18 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 26 June 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 27 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 3 June 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 5 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 9 May 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 3 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 1 June 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 28 March 2011 | Director's details changed for Gordon Richard Dennis on 10 March 2011 (2 pages) |
| 28 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Director's details changed for Royston Charles Mark Thake on 10 March 2011 (2 pages) |
| 28 March 2011 | Secretary's details changed for Royston Charles Mark Thake on 10 March 2011 (1 page) |
| 20 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 29 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2009 | Ad 11/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 16 April 2009 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
| 16 April 2009 | Appointment terminated director john purdon (1 page) |
| 9 April 2009 | Director appointed gordon richard dennis (3 pages) |
| 9 April 2009 | Director and secretary appointed royston charles mark thake (3 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from global house 5A sandy's row london E1 7HW (1 page) |
| 1 April 2009 | Resolutions
|
| 11 March 2009 | Incorporation (9 pages) |