Company NameGolden Acre Consultancy Limited
Company StatusDissolved
Company Number08195846
CategoryPrivate Limited Company
Incorporation Date30 August 2012(11 years, 7 months ago)
Dissolution Date4 January 2022 (2 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameSam Harris
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT

Location

Registered AddressElizabeth House
8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Sam Harris
100.00%
Ordinary

Financials

Year2014
Net Worth£177
Cash£5,216
Current Liabilities£5,716

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

4 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021First Gazette notice for voluntary strike-off (1 page)
30 September 2021Application to strike the company off the register (1 page)
15 August 2021Registered office address changed from C/O Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 August 2021 (1 page)
30 November 2020Total exemption full accounts made up to 31 October 2020 (6 pages)
2 November 2020Previous accounting period shortened from 31 March 2021 to 31 October 2020 (1 page)
10 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
10 September 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
2 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
11 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
10 September 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
19 September 2017Notification of Sam Harris as a person with significant control on 19 September 2017 (2 pages)
19 September 2017Notification of Sam Harris as a person with significant control on 6 April 2016 (2 pages)
19 September 2017Confirmation statement made on 30 August 2017 with updates (6 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 September 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
27 September 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
26 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
8 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
26 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
(3 pages)
26 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
(3 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 October 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
23 October 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
22 October 2013Director's details changed for Sam Harris on 29 August 2013 (2 pages)
22 October 2013Director's details changed for Sam Harris on 29 August 2013 (2 pages)
23 October 2012Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
23 October 2012Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
30 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)