Company NameGold Harp Properties Ltd
Company StatusDissolved
Company Number07449493
CategoryPrivate Limited Company
Incorporation Date24 November 2010(11 years, 7 months ago)
Dissolution Date19 April 2016 (6 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Grahame Derek Ralph
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2011(2 months, 2 weeks after company formation)
Appointment Duration5 years, 2 months (closed 19 April 2016)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Roxburghe House
273-287 Regent Street
London
W1B 2HA
Director NameMr Abdul Latif Qayoumi
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2011(3 months, 1 week after company formation)
Appointment Duration5 years, 1 month (closed 19 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Roxburghe House
273-287 Regent Street
London
W1B 2HA
Director NameMr Rupert Stephen Godden
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2010(same day as company formation)
RoleProperty Management
Country of ResidenceEngland
Correspondence AddressFirst Floor Roxburghe House
273-287 Regent Street
London
W1B 2HA
Director NameMr Mathew James Ralph
Date of BirthApril 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(4 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 25 May 2011)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address93-95 Earls Court Road
London
W8 6EF

Location

Registered AddressFirst Floor Roxburghe House
273-287 Regent Street
London
W1B 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Rupert Stephen Godden
100.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
21 January 2016Application to strike the company off the register (3 pages)
21 January 2016Application to strike the company off the register (3 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
1 December 2015Director's details changed for Mr Grahame Derek Ralph on 24 November 2015 (2 pages)
1 December 2015Director's details changed for Mr Abdul Latif Qayoumi on 24 November 2015 (2 pages)
1 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
1 December 2015Director's details changed for Mr Grahame Derek Ralph on 24 November 2015 (2 pages)
1 December 2015Director's details changed for Mr Abdul Latif Qayoumi on 24 November 2015 (2 pages)
8 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
2 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(4 pages)
2 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(4 pages)
9 January 2014Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
9 January 2014Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
12 November 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 November 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
9 April 2013Termination of appointment of Rupert Godden as a director (1 page)
9 April 2013Termination of appointment of Rupert Godden as a director (1 page)
28 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
14 August 2012Registered office address changed from Fairlands Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU United Kingdom on 14 August 2012 (1 page)
14 August 2012Registered office address changed from Fairlands Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU United Kingdom on 14 August 2012 (1 page)
17 July 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 July 2012Registered office address changed from 1 Fullers Hill Westerham Kent TN16 1AF United Kingdom on 17 July 2012 (1 page)
17 July 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 July 2012Registered office address changed from 1 Fullers Hill Westerham Kent TN16 1AF United Kingdom on 17 July 2012 (1 page)
2 May 2012Previous accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
2 May 2012Previous accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
20 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
8 June 2011Termination of appointment of Mathew Ralph as a director (1 page)
8 June 2011Termination of appointment of Mathew Ralph as a director (1 page)
14 April 2011Appointment of Mr. Mathew James Ralph as a director (2 pages)
14 April 2011Appointment of Mr. Mathew James Ralph as a director (2 pages)
10 March 2011Appointment of Mr Abdul Latif Qayoumi as a director (2 pages)
10 March 2011Appointment of Mr Abdul Latif Qayoumi as a director (2 pages)
7 February 2011Appointment of Mr. Grahame Derek Ralph as a director (2 pages)
7 February 2011Appointment of Mr. Grahame Derek Ralph as a director (2 pages)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)