| Company Name | Goldrex Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07586684 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2011(13 years ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Martin John Mayhew Allen |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Panama |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Palladium House 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Levirth Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,726 |
| Current Liabilities | £6,133 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 March |
Filing History
| 30 October 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Palladium House 1-4 Argyll Street London W1F 7LD on 30 October 2017 (2 pages) |
|---|---|
| 23 October 2017 | Notification of Maria Alberimo as a person with significant control on 6 April 2016 (4 pages) |
| 23 October 2017 | Notification of Hermine Alberimo as a person with significant control on 6 April 2016 (4 pages) |
| 23 October 2017 | Cessation of Maria Alberimo as a person with significant control on 30 June 2017 (2 pages) |
| 23 October 2017 | Notification of Deborah Alberimo as a person with significant control on 6 April 2016 (4 pages) |
| 23 October 2017 | Cessation of Hermine Alberimo as a person with significant control on 30 June 2017 (2 pages) |
| 23 October 2017 | Notification of Maria Sasso as a person with significant control on 30 June 2017 (4 pages) |
| 23 October 2017 | Confirmation statement made on 31 March 2017 with updates (12 pages) |
| 23 October 2017 | Administrative restoration application (3 pages) |
| 23 October 2017 | Cessation of Deborah Alberimo as a person with significant control on 30 June 2017 (2 pages) |
| 23 October 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 8 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 July 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 April 2013 | Annual return made up to 31 March 2013 (14 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (14 pages) |
| 8 January 2012 | Statement of capital following an allotment of shares on 8 December 2011
|
| 8 January 2012 | Statement of capital following an allotment of shares on 8 December 2011
|
| 1 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 October 2011 | Appointment of Mr Martin John Mayhew Allen as a director (2 pages) |
| 31 March 2011 | Incorporation
|
| 31 March 2011 | Incorporation
|