Golden Valley Ski Development Limited

Company Name	Golden Valley Ski Development Limited
Company Status	Dissolved
Company Number	07265190
Category	Private Limited Company
Incorporation Date	26 May 2010(13 years, 11 months ago)
Dissolution Date	20 February 2018 (6 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Fe Esperanza Caridad Fabregas
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Filipino
Status	Closed
Appointed	12 February 2016(5 years, 8 months after company formation)
Appointment Duration	2 years (closed 20 February 2018)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Ground Floor 13 Charles Ii Street London SW1Y 4QU

Secretary Name	Deerbrand Secretaries Limited (Corporation)
Status	Closed
Appointed	04 November 2013(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 20 February 2018)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Dr Heinz Werner Hagen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Austrian
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Langmoosstrasse 2 Berneck 9442

Director Name	Mr Min Chang Kim
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Korean
Status	Resigned
Appointed	15 March 2011(9 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wimpole Street London W1G 9SG

Director Name	Mr Min Chang Kim
Date of Birth	August 1966 (Born 57 years ago)
Nationality	South Korean
Status	Resigned
Appointed	15 March 2011(9 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wimpole Street London W1G 9SG

Director Name	Mrs Elena Duarte
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wimpole Street London W1G 9SG

Director Name	Mr Yuriy Yury Dubas
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(3 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Wimpole Street London W1G 9SG

Director Name	Mr Robert John Mason
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Carrington House 126-130 Regent Street London W1B 5SE

Secretary Name	Arlington Corporate And Trust Services Limited (Corporation)
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Correspondence Address	8 Hinde Street London W1U 3BJ

Location

Registered Address	Ground Floor 13 Charles Ii Street London SW1Y 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Fe Esperanza Caridad Fabregas 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,550,692
Current Liabilities	£7,746,692

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 December 2017	First Gazette notice for voluntary strike-off (1 page)
23 November 2017	Application to strike the company off the register (3 pages)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
26 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
26 June 2017	Notification of Galimzhan Yessenov as a person with significant control on 6 April 2016 (2 pages)
3 February 2017	Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 3 February 2017 (1 page)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
26 February 2016	Appointment of Ms Fe Esperanza Caridad Fabregas as a director on 12 February 2016 (2 pages)
25 February 2016	Termination of appointment of Robert John Mason as a director on 12 February 2016 (1 page)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
4 November 2015	Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
22 February 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 January 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 November 2013	Appointment of Deerbrand Secretaries Limited as a secretary (2 pages)
25 November 2013	Appointment of Mr. Robert John Mason as a director (2 pages)
25 November 2013	Termination of appointment of Yuriy Dubas as a director (1 page)
25 November 2013	Registered office address changed from 9 Wimpole Street London W1G 9SG on 25 November 2013 (1 page)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (3 pages)
4 September 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
26 June 2013	Termination of appointment of Elena Duarte as a director (1 page)
26 June 2013	Appointment of Mr Yuriy Dubas as a director (2 pages)
8 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
28 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
24 February 2012	Previous accounting period extended from 31 May 2011 to 31 October 2011 (1 page)
31 January 2012	Termination of appointment of Min Kim as a director (1 page)
31 January 2012	Appointment of Mrs Elena Duarte as a director (2 pages)
31 January 2012	Termination of appointment of Min Kim as a director (1 page)
22 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Appointment of Mr Min Chang Kim as a director (2 pages)
17 March 2011	Appointment of Mr Min Chang Kim as a director (2 pages)
17 March 2011	Termination of appointment of Heinz Hagen as a director (1 page)
15 March 2011	Registered office address changed from 8-12 Welbeck Way London W1G 9YL England on 15 March 2011 (1 page)
3 June 2010	Termination of appointment of Arlington Corporate and Trust Services Limited as a secretary (1 page)
26 May 2010	Incorporation (22 pages)

Golden Valley Ski Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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