| Company Name | Goldgroove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06972217 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2009(14 years, 9 months ago) |
| Dissolution Date | 19 January 2017 (7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Rahad Hussain |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2010(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 19 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Cotswold Gardens East Ham London E6 3HZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Md Sydul Alam |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 29 July 2009(5 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 February 2010) |
| Role | Company Director |
| Correspondence Address | 54 Broad Street Swindon Wiltshire SN1 2DU |
| Director Name | Koyas Uddin |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 01 February 2010(6 months, 1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 15 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 394 Green Street Upton Park London E13 9AP |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£6,482 |
| Cash | £1,287 |
| Current Liabilities | £23,122 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 October 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 22 January 2016 | Registered office address changed from 394 Green Street London E13 9AP to Olympia House Armitage Road London NW11 8RQ on 22 January 2016 (2 pages) |
| 18 January 2016 | Appointment of a voluntary liquidator (2 pages) |
| 18 January 2016 | Statement of affairs with form 4.19 (9 pages) |
| 18 January 2016 | Resolutions
|
| 7 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 6 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 20 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 27 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (13 pages) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 November 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (8 pages) |
| 20 October 2010 | Appointment of Rahad Hussain as a director (3 pages) |
| 20 October 2010 | Termination of appointment of Koyas Uddin as a director (2 pages) |
| 18 February 2010 | Appointment of Koyas Uddin as a director (3 pages) |
| 9 February 2010 | Termination of appointment of Md Alam as a director (2 pages) |
| 14 September 2009 | Director appointed md sydul alam (2 pages) |
| 2 August 2009 | Registered office changed on 02/08/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 2 August 2009 | Appointment terminated director barbara kahan (1 page) |
| 24 July 2009 | Incorporation (12 pages) |