| Company Name | Goldminter Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08033750 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2012(12 years ago) |
| Dissolution Date | 20 March 2019 (5 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Shaed Akhtar Ali |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2012(3 weeks, 2 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 17 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Harewood Road South Croydon Surrey CR2 7DT |
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Shaed Akthar Ali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £142,969 |
| Gross Profit | £86,838 |
| Net Worth | -£12,618 |
| Cash | £1,553 |
| Current Liabilities | £19,211 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 June 2017 | Registered office address changed from 14-16 Brighton Road South Croydon Surrey CR2 6AA to 257B Croydon Road Beckenham Kent BR3 3PS on 22 June 2017 (2 pages) |
|---|---|
| 15 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2017 | Statement of affairs (8 pages) |
| 15 June 2017 | Resolutions
|
| 24 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 3 June 2016 | Termination of appointment of Shaed Akhtar Ali as a director on 17 April 2013 (1 page) |
| 22 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 23 December 2015 | Total exemption full accounts made up to 30 April 2015 (11 pages) |
| 6 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 27 February 2015 | Total exemption full accounts made up to 30 April 2014 (11 pages) |
| 17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 8 January 2014 | Total exemption full accounts made up to 30 April 2013 (11 pages) |
| 25 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Registered office address changed from 16a Well Hall Parade London SE9 6SP United Kingdom on 19 March 2013 (1 page) |
| 11 June 2012 | Appointment of Shaed Arthar Ali as a director (3 pages) |
| 8 June 2012 | Appointment of Shaed Akthar Ali as a director (3 pages) |
| 31 May 2012 | Appointment of Mr Shaed Akhtar Ali as a director (2 pages) |
| 18 April 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 18 April 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 18 April 2012 (1 page) |
| 17 April 2012 | Incorporation (20 pages) |