| Company Name | Goldbreak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07154707 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2010(14 years, 2 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Wei Ming Huang |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 15 February 2010(4 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 20 January 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1061 Finchley Road London NW11 0PU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | 1061 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Wei Ming Huang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,225 |
| Cash | £2,740 |
| Current Liabilities | £3,442 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2014 | Application to strike the company off the register (3 pages) |
| 4 July 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 19 June 2014 | Withdraw the company strike off application (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2014 | Application to strike the company off the register (3 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 January 2014 (2 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 January 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
| 24 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 4 April 2011 | Previous accounting period shortened from 28 February 2011 to 31 January 2011 (3 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 January 2011 (2 pages) |
| 10 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 5 March 2010 | Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS on 5 March 2010 (2 pages) |
| 5 March 2010 | Appointment of Wei Ming Huang as a director (3 pages) |
| 5 March 2010 | Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS on 5 March 2010 (2 pages) |
| 17 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 February 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 17 February 2010 (2 pages) |
| 11 February 2010 | Incorporation
|
| 11 February 2010 | Incorporation
|