| Company Name | Goldholz Handels- Und Vermittlungsgesellschaft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07023979 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2009(14 years, 7 months ago) |
| Dissolution Date | 28 April 2015 (9 years 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 | Mr Cezary Sakowicz |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Im Kaempchen 2 41812 Erkelenz Germany |
| Secretary Name | Business Service Enterprise Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 June 2011(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 28 April 2015) |
| Correspondence Address | 4 Kapellenweg Neustadt/Wied Rlp D-53577 |
| Secretary Name | Business Service Enterpeise Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2009(same day as company formation) |
| Correspondence Address | 4 Kapellenweg Neustadt/Wied Rpl D-53577 |
Location
| Registered Address | Suite 675 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Cezary Slawomir Sakowicz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,938 |
| Cash | £5,359 |
| Current Liabilities | £20,802 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 5 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 9 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 July 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 2 July 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 2 July 2011 | Appointment of Business Service Enterprise Ltd. as a secretary (2 pages) |
| 8 November 2010 | Termination of appointment of Business Service Enterpeise Ltd as a secretary (1 page) |
| 5 February 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Secretary's details changed for Business Service Enterpeise Ltd on 1 October 2009 (2 pages) |
| 5 February 2010 | Secretary's details changed for Business Service Enterpeise Ltd on 1 October 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Mr Cezary Sakowicz on 1 October 2009 (2 pages) |
| 5 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 February 2010 | Director's details changed for Mr Cezary Sakowicz on 1 October 2009 (2 pages) |
| 28 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
| 20 September 2009 | Incorporation (13 pages) |