Company NameGoldenshoe Limited
Company StatusDissolved
Company Number07379242
CategoryPrivate Limited Company
Incorporation Date16 September 2010(12 years ago)
Dissolution Date5 May 2015 (7 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMichael Philippou
Date of BirthNovember 1938 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Bishopsgate Arcade
Bishopsgate
London
EC2M 3YD
Director NameMr Panikos Philippou
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Bishopsgate Arcade
Bishopsgate
London
EC2M 3YD
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a The Green
Warlingham
Surrey
CR6 9NA

Location

Registered AddressGable House
239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

5 at £1Michael Philippou
50.00%
Ordinary A
5 at £1Panikos Philippou
50.00%
Ordinary B

Accounts

Latest Accounts30 September 2013 (9 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

5 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
28 June 2014Accounts made up to 30 September 2013 (2 pages)
28 June 2014Accounts made up to 30 September 2013 (2 pages)
5 February 2014Compulsory strike-off action has been discontinued (1 page)
5 February 2014Compulsory strike-off action has been discontinued (1 page)
4 February 2014Annual return made up to 22 September 2013
Statement of capital on 2014-02-04
  • GBP 10
(5 pages)
4 February 2014Annual return made up to 22 September 2013
Statement of capital on 2014-02-04
  • GBP 10
(5 pages)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
8 November 2013Registered office address changed from Everlast House, 1 Cranbrook Lane New Southgate London N11 1PF United Kingdom on 8 November 2013 (1 page)
8 November 2013Registered office address changed from Everlast House, 1 Cranbrook Lane New Southgate London N11 1PF United Kingdom on 8 November 2013 (1 page)
8 November 2013Registered office address changed from Everlast House, 1 Cranbrook Lane New Southgate London N11 1PF United Kingdom on 8 November 2013 (1 page)
29 June 2013Accounts made up to 30 September 2012 (6 pages)
29 June 2013Accounts made up to 30 September 2012 (6 pages)
20 December 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
15 June 2012Accounts made up to 30 September 2011 (2 pages)
15 June 2012Accounts made up to 30 September 2011 (2 pages)
8 December 2011Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
15 September 2011Appointment of Panikos Philippou as a director on 16 September 2010 (3 pages)
15 September 2011Appointment of Panikos Philippou as a director on 16 September 2010 (3 pages)
30 August 2011Appointment of Michael Philippou as a director (3 pages)
30 August 2011Appointment of Michael Philippou as a director (3 pages)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
17 September 2010Termination of appointment of Laurence Douglas Adams as a director (1 page)
17 September 2010Termination of appointment of Laurence Douglas Adams as a director (1 page)
16 September 2010Incorporation (45 pages)
16 September 2010Incorporation (45 pages)