| Company Name | Goldace Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07210263 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2010(14 years, 1 month ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nadeem Angels |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Palestinian |
| Status | Closed |
| Appointed | 01 June 2015(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 December 2019) |
| Role | Businessman |
| Country of Residence | Palestine |
| Correspondence Address | 2 Gwenth Cottage Mead Road Edgware Middlesex HA8 6LL |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Mr Nileshi Amlani |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2010(1 month, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 16 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11b Tennyson Avenue London NW9 9JA |
| Secretary Name | Mr Nilesh Amlani |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2010(1 month, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 16 May 2013) |
| Role | Company Director |
| Correspondence Address | 11b Tennyson Avenue London NW9 9JA |
| Director Name | Mr Jasen Quake |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2013(3 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 01 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Gweneth Cottages Mead Road Edgware HA8 6LL |
Location
| Registered Address | 539-541 Kingsbury Road London NW9 9EG |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jasen Quake 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 January 2016 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2015 | Appointment of Mr Nadeem Angels as a director on 1 June 2015 (2 pages) |
| 29 June 2015 | Appointment of Mr Nadeem Angels as a director on 1 June 2015 (2 pages) |
| 27 June 2015 | Termination of appointment of Jasen Quake as a director on 1 June 2015 (1 page) |
| 27 June 2015 | Termination of appointment of Jasen Quake as a director on 1 June 2015 (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 November 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 16 October 2014 | Withdraw the company strike off application (1 page) |
| 26 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2014 | Application to strike the company off the register (3 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Registered office address changed from 1 Rees Drive Stanmore HA7 4YN England on 16 December 2013 (1 page) |
| 16 December 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 17 June 2013 | Appointment of Jasen Quake as a director (3 pages) |
| 5 June 2013 | Termination of appointment of Nilesh Amlani as a secretary (2 pages) |
| 5 June 2013 | Termination of appointment of Nileshi Amlani as a director (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2010 | Appointment of Mr Nilesh Amlani as a director (2 pages) |
| 13 May 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
| 13 May 2010 | Appointment of Mr Nilesh Amlani as a secretary (1 page) |
| 13 May 2010 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 13 May 2010 (1 page) |
| 31 March 2010 | Incorporation (22 pages) |