Golden Trustees Limited

08196540

Company Name	Golden Trustees Limited
Company Status	Dissolved
Company Number	08196540
Category	Private Limited Company
Incorporation Date	30 August 2012(11 years, 8 months ago)
Dissolution Date	1 August 2017 (6 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Anne Christine Baggesen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2012(same day as company formation)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr John Michael Watterson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2012(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr Oliver Francis Peck
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2015(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 August 2017)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Whytecroft Services Limited (Corporation)
Status	Closed
Appointed	30 August 2012(same day as company formation)
Correspondence Address	PO Box 146 Trident Chambers Road Town Tortola British Virgin Islands B.V.I.

Director Name	Mr Justin Scott
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(same day as company formation)
Role	Tax Director
Country of Residence	Isle Of Man
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Smp Trustees (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
3 May 2017	Application to strike the company off the register (3 pages)
23 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
4 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
22 June 2015	Termination of appointment of Justin Scott as a director on 22 June 2015 (1 page)
22 June 2015	Appointment of Mr Oliver Francis Peck as a director on 22 June 2015 (2 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
9 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
3 September 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
30 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Contact Companies London