Company NameGolden Ratio Consulting Ltd
Company StatusDissolved
Company Number07318416
CategoryPrivate Limited Company
Incorporation Date19 July 2010(13 years, 8 months ago)
Dissolution Date20 April 2021 (2 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr James Maxwell Dignan
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2010(same day as company formation)
RoleFinancial Analyst
Country of ResidenceFrance
Correspondence Address21 Vernon Road
London
SW14 8NH
Secretary NameMiss Maria Lucrezia Destino
StatusClosed
Appointed19 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address21 Vernon Road
London
SW14 8NH

Location

Registered Address21 Vernon Road
London
SW14 8NH
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Shareholders

1 at £1James Dignan
100.00%
Ordinary

Financials

Year2014
Net Worth£63,186
Cash£79,233
Current Liabilities£16,147

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

19 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 April 2017Micro company accounts made up to 31 July 2016 (4 pages)
26 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
14 March 2016Micro company accounts made up to 31 July 2015 (7 pages)
19 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 1
(3 pages)
1 May 2015Registered office address changed from 344B Long Lane London N2 8JX to 40 Dordrecht Road London W3 7TF on 1 May 2015 (1 page)
1 May 2015Registered office address changed from 344B Long Lane London N2 8JX to 40 Dordrecht Road London W3 7TF on 1 May 2015 (1 page)
7 April 2015Total exemption small company accounts made up to 31 July 2014 (9 pages)
20 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 1
(3 pages)
21 May 2014Director's details changed for Mr James Maxwell Dignan on 21 May 2014 (2 pages)
21 May 2014Registered office address changed from Flat 3 14 Holmdale Road London NW6 1BS England on 21 May 2014 (1 page)
25 February 2014Total exemption small company accounts made up to 31 July 2013 (9 pages)
9 August 2013Annual return made up to 19 July 2013 with a full list of shareholders (3 pages)
26 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
12 April 2013Registered office address changed from 55 Parkview Court 38 Fulham High Street London SW6 3LL United Kingdom on 12 April 2013 (1 page)
29 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
1 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 November 2011Registered office address changed from 89 Edith Road London W14 0TJ England on 24 November 2011 (1 page)
24 November 2011Director's details changed for Mr James Maxwell Dignan on 23 November 2011 (2 pages)
23 November 2011Secretary's details changed for Miss Maria Lucrezia Destino on 23 November 2011 (1 page)
1 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
19 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)