Company NameGoldstar Estate Limited
Company StatusDissolved
Company Number07640569
CategoryPrivate Limited Company
Incorporation Date19 May 2011(12 years, 11 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Mohammed Zaheer Din
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2011(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address555-557 Cranbrook Road
Ilford
Essex
IG2 6HE
Director NameMr Daniel Harvey Grant
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2013(1 year, 11 months after company formation)
Appointment Duration7 years, 10 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address555-557 Cranbrook Road
Ilford
Essex
IG2 6HE
Director NameMr Daniel Harvey Grant
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2011(same day as company formation)
RoleBusimessman
Country of ResidenceEngland
Correspondence Address89 Stradbrok Grove
Clayhall
Essex
IG5 0DW

Location

Registered Address555-557 Cranbrook Road
Ilford
Essex
IG2 6HE
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Daniel Harvey Grant
50.00%
Ordinary
1 at £1Mohammed Zaheer Din
50.00%
Ordinary

Accounts

Latest Accounts31 May 2019 (4 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

14 November 2017Registered office address changed from C/O Goodmen 10 Crawford Place London W1H 5NF to 427 Lea Bridge Road Leyton E10 7EA on 14 November 2017 (1 page)
19 June 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
22 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
2 November 2016Director's details changed for Mr Mohammed Zaheer Din on 2 November 2016 (2 pages)
31 October 2016Appointment of Mr Daniel Harvey Grant as a director on 29 April 2013 (2 pages)
1 July 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
(6 pages)
26 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 August 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(3 pages)
31 October 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(3 pages)
27 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
23 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
8 May 2013Termination of appointment of Daniel Grant as a director (2 pages)
14 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 December 2012Registered office address changed from C/O Goodmen Bank House 269-275 Cranbrook Road, a7 Ilford Essex IG1 4TG England on 14 December 2012 (1 page)
5 July 2012Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
22 December 2011Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL United Kingdom on 22 December 2011 (1 page)
19 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
19 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)