| Company Name | Gold Harp Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07449493 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2010(11 years, 7 months ago) |
| Dissolution Date | 19 April 2016 (6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Grahame Derek Ralph |
|---|---|
| Date of Birth | September 1948 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 19 April 2016) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
| Director Name | Mr Abdul Latif Qayoumi |
|---|---|
| Date of Birth | September 1965 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2011(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
| Director Name | Mr Rupert Stephen Godden |
|---|---|
| Date of Birth | September 1969 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
| Director Name | Mr Mathew James Ralph |
|---|---|
| Date of Birth | April 1978 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 May 2011) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 93-95 Earls Court Road London W8 6EF |
Location
| Registered Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rupert Stephen Godden 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2016 | Application to strike the company off the register (3 pages) |
| 21 January 2016 | Application to strike the company off the register (3 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Director's details changed for Mr Grahame Derek Ralph on 24 November 2015 (2 pages) |
| 1 December 2015 | Director's details changed for Mr Abdul Latif Qayoumi on 24 November 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Director's details changed for Mr Grahame Derek Ralph on 24 November 2015 (2 pages) |
| 1 December 2015 | Director's details changed for Mr Abdul Latif Qayoumi on 24 November 2015 (2 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 9 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 9 April 2013 | Termination of appointment of Rupert Godden as a director (1 page) |
| 9 April 2013 | Termination of appointment of Rupert Godden as a director (1 page) |
| 28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Registered office address changed from Fairlands Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU United Kingdom on 14 August 2012 (1 page) |
| 14 August 2012 | Registered office address changed from Fairlands Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU United Kingdom on 14 August 2012 (1 page) |
| 17 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 17 July 2012 | Registered office address changed from 1 Fullers Hill Westerham Kent TN16 1AF United Kingdom on 17 July 2012 (1 page) |
| 17 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 17 July 2012 | Registered office address changed from 1 Fullers Hill Westerham Kent TN16 1AF United Kingdom on 17 July 2012 (1 page) |
| 2 May 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (3 pages) |
| 2 May 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (3 pages) |
| 20 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Termination of appointment of Mathew Ralph as a director (1 page) |
| 8 June 2011 | Termination of appointment of Mathew Ralph as a director (1 page) |
| 14 April 2011 | Appointment of Mr. Mathew James Ralph as a director (2 pages) |
| 14 April 2011 | Appointment of Mr. Mathew James Ralph as a director (2 pages) |
| 10 March 2011 | Appointment of Mr Abdul Latif Qayoumi as a director (2 pages) |
| 10 March 2011 | Appointment of Mr Abdul Latif Qayoumi as a director (2 pages) |
| 7 February 2011 | Appointment of Mr. Grahame Derek Ralph as a director (2 pages) |
| 7 February 2011 | Appointment of Mr. Grahame Derek Ralph as a director (2 pages) |
| 24 November 2010 | Incorporation
|
| 24 November 2010 | Incorporation
|
| 24 November 2010 | Incorporation
|