| Company Name | Goldstar Litigation Funder Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07640545 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2011(12 years, 11 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
| Previous Name | Goldstar Logistic Services Ltd. |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
| Section J | Information and communication |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Oktay Paratutmaz |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 14 August 2018(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 December 2019) |
| Role | Merchant |
| Country of Residence | Germany |
| Correspondence Address | 9 Seumestrasse Bad Duerrenberg 06231 |
| Director Name | Mr Juergen Manfred Curt Wendt |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | 12 Riesserstrasse Hamburg 21029 Germany |
| Director Name | Mr Robert Hofmann |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 May 2013(2 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 03 July 2018) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | Welzbachstr. 25 Appenheim 55437 |
| Director Name | Mr Karsten Walter Koenig |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 July 2018(7 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 14 August 2018) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | 28, St. Petersburger Strasse Dresden 01069 |
| Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2012(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 10 January 2019) |
| Correspondence Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
Location
| Registered Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1000 at €1 | Bearer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Appointment of Mr Robert Hofmann as a director (2 pages) |
| 3 June 2013 | Termination of appointment of Juergen Wendt as a director (1 page) |
| 3 June 2013 | Company name changed goldstar logistic services LTD.\certificate issued on 03/06/13
|
| 23 November 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 November 2012 | Registered office address changed from 111 Buckingham Palace Road Victoria Westminster London SW1W 0SR United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from 111 Buckingham Palace Road Victoria Westminster London SW1W 0SR United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Appointment of Kruemmel & Kollegen Ltd as a secretary (2 pages) |
| 28 August 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 20 May 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 19 May 2011 | Incorporation
|