| Company Name | Goldenshoe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07379242 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2010(13 years, 7 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Philippou |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Bishopsgate Arcade Bishopsgate London EC2M 3YD |
| Director Name | Mr Panikos Philippou |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Bishopsgate Arcade Bishopsgate London EC2M 3YD |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 5 at £1 | Michael Philippou 50.00% Ordinary A |
|---|---|
| 5 at £1 | Panikos Philippou 50.00% Ordinary B |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2014 | Annual return made up to 22 September 2013 Statement of capital on 2014-02-04
|
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2013 | Registered office address changed from Everlast House, 1 Cranbrook Lane New Southgate London N11 1PF United Kingdom on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from Everlast House, 1 Cranbrook Lane New Southgate London N11 1PF United Kingdom on 8 November 2013 (1 page) |
| 29 June 2013 | Accounts made up to 30 September 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Accounts made up to 30 September 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Appointment of Panikos Philippou as a director on 16 September 2010 (3 pages) |
| 30 August 2011 | Appointment of Michael Philippou as a director (3 pages) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2010 | Termination of appointment of Laurence Douglas Adams as a director (1 page) |
| 16 September 2010 | Incorporation (45 pages) |