| Company Name | Gold Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07713272 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2011(12 years, 10 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Robert Christopher Coughlan |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warren House 18 The Driftway Banstead Surrey SM7 1LX |
| Director Name | Mr James Jerry Hannah |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Old Shoreham Road Hove East Sussex BN3 6GF |
Contact
| Website | goldestate.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84279922 |
| Telephone region | London |
Location
| Registered Address | 8 Station Road Belmont Sutton Surrey SM2 6BH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | James Hannah 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Coughlan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,547 |
| Cash | £339 |
| Current Liabilities | £393,278 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Charges
| 21 December 2016 | Delivered on: 7 January 2017 Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK Classification: A registered charge Particulars: 8 station road belmont sutton. Outstanding |
|---|---|
| 16 March 2012 | Delivered on: 4 April 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 station road, belmont, surrey, t/no: SGL715712 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 8 March 2012 | Delivered on: 10 March 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 24 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
|---|---|
| 12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 7 January 2017 | Registration of charge 077132720003, created on 21 December 2016 (6 pages) |
| 6 January 2017 | Satisfaction of charge 2 in full (4 pages) |
| 1 August 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 19 February 2016 | Previous accounting period extended from 27 July 2015 to 31 July 2015 (1 page) |
| 19 February 2016 | Termination of appointment of James Jerry Hannah as a director on 21 November 2015 (1 page) |
| 16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2016 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 17 December 2015 | Registered office address changed from 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD to 8 Station Road Belmont Sutton Surrey SM2 6BH on 17 December 2015 (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 22 July 2015 | Previous accounting period shortened from 28 July 2014 to 27 July 2014 (1 page) |
| 24 April 2015 | Previous accounting period shortened from 29 July 2014 to 28 July 2014 (1 page) |
| 8 December 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2013 | Total exemption small company accounts made up to 31 July 2012 (11 pages) |
| 2 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 12 July 2013 | Previous accounting period shortened from 30 July 2012 to 29 July 2012 (1 page) |
| 15 April 2013 | Previous accounting period shortened from 31 July 2012 to 30 July 2012 (1 page) |
| 13 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 July 2011 | Incorporation
|
| 21 July 2011 | Incorporation
|