| Company Name | Gold Ling Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07086532 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2009(14 years, 5 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Vijay Thanwani |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Gold Star Cash & Carry Limited Unit 2a Neptune Road Harrow Middlesex HA1 4HY |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Contact
| Website | goldstar.uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84276848 |
| Telephone region | London |
Location
| Registered Address | 30 Hoop Lane London NW11 8BU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 2m at £1 | Ramina Group B.v.i. LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,633,797 |
| Gross Profit | £707,335 |
| Net Worth | £350,400 |
| Cash | £96,574 |
| Current Liabilities | £2,611,715 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 April |
Filing History
| 11 December 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
|---|---|
| 6 February 2017 | Group of companies' accounts made up to 30 April 2016 (24 pages) |
| 6 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 2 March 2016 | Registered office address changed from C/O Gold Star Cash & Carry Limited Unit 2a Neptune Road Harrow Middlesex HA1 4HY to C/O Vijay Thanwani 30 Hoop Lane London NW11 8BU on 2 March 2016 (1 page) |
| 11 February 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 8 February 2016 | Group of companies' accounts made up to 30 April 2015 (24 pages) |
| 13 February 2015 | Group of companies' accounts made up to 30 April 2014 (23 pages) |
| 10 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 30 July 2014 | Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to C/O Gold Star Cash & Carry Limited Unit 2a Neptune Road Harrow Middlesex HA1 4HY on 30 July 2014 (1 page) |
| 24 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 27 November 2013 | Amended group of companies' accounts made up to 30 April 2013 (19 pages) |
| 6 November 2013 | Group of companies' accounts made up to 30 April 2013 (19 pages) |
| 4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Group of companies' accounts made up to 30 April 2012 (20 pages) |
| 20 August 2012 | Director's details changed for Mr Vijay Thanwani on 20 August 2012 (2 pages) |
| 1 August 2012 | Statement of capital following an allotment of shares on 23 April 2012
|
| 1 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 March 2011 | Director's details changed for Mr Vijah Thanwani on 15 March 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 27 November 2009 | Termination of appointment of John Cowdry as a director (1 page) |
| 26 November 2009 | Appointment of Mr Vijay Thanwani as a director (2 pages) |
| 26 November 2009 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 26 November 2009 (1 page) |
| 26 November 2009 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 25 November 2009 | Incorporation (34 pages) |