| Company Name | Golden Globe Commodities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06891391 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2009(15 years ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | George Anthony Rath |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100a High Street Hampton Middlesex TW12 2ST |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Mr Jon Derek Grafton |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(9 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 09 February 2011) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | The Courtyard 1 Kingston Lane Teddington Middlesex TW11 9HL |
| Director Name | Meir Lebi |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 11 September 2010) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | The Courtyard 1 Kingston Lane Teddington Middlesex TW11 9HL |
| Director Name | Frederick Lawrence Cookson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 26 July 2014) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 100a High Street Hampton Middlesex TW12 2ST |
Location
| Registered Address | 100a High Street Hampton Middlesex TW12 2ST |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Frederick Lawrence Cookson 50.00% Ordinary |
|---|---|
| 50 at £1 | George Anthony Rath 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£478,135 |
| Cash | £775 |
| Current Liabilities | £1,956,735 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2014 | Application to strike the company off the register (2 pages) |
| 3 September 2014 | Termination of appointment of Frederick Lawrence Cookson as a director on 26 July 2014 (1 page) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 29 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 24 October 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 24 October 2013 (1 page) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 7 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 June 2012 | Director's details changed for George Anthony Rath on 8 June 2011 (2 pages) |
| 8 June 2012 | Director's details changed for Frederick Lawrence Cookson on 8 June 2011 (2 pages) |
| 8 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Director's details changed for George Anthony Rath on 8 June 2011 (2 pages) |
| 8 June 2012 | Director's details changed for Frederick Lawrence Cookson on 8 June 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Termination of appointment of Jon Grafton as a director (2 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 November 2010 | Statement of capital following an allotment of shares on 11 September 2010
|
| 3 November 2010 | Termination of appointment of Meir Lebi as a director (2 pages) |
| 10 May 2010 | Director's details changed for George Anthony Rath on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for George Anthony Rath on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (6 pages) |
| 11 March 2010 | Statement of capital following an allotment of shares on 2 March 2010
|
| 11 March 2010 | Statement of capital following an allotment of shares on 2 March 2010
|
| 11 March 2010 | Appointment of Meir Lebi as a director (3 pages) |
| 11 March 2010 | Appointment of Jon Derek Grafton as a director (3 pages) |
| 11 March 2010 | Appointment of Frederick Lawrence Cookson as a director (3 pages) |
| 10 August 2009 | Accounting reference date extended from 30/04/2010 to 30/09/2010 (1 page) |
| 30 June 2009 | Director appointed george anthony rath (2 pages) |
| 8 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 29 April 2009 | Incorporation (12 pages) |