Company NameD.Goldenberg & Co. Limited
Company StatusDissolved
Company Number08270789
CategoryPrivate Limited Company
Incorporation Date26 October 2012(11 years, 6 months ago)
Dissolution Date16 May 2023 (11 months, 2 weeks ago)
Previous NameGoldenberg Partner Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameThomas Aaron Eric Goldenberg
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityIsraeli
StatusClosed
Appointed26 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressErik Dahlbergsgatan 11
Malmo
Skaane
21148
Secretary NameStron Legal Services Limited (Corporation)
StatusResigned
Appointed26 October 2012(same day as company formation)
Correspondence AddressStron Legal, The Clubhouse St James 8 St James's S
London
SW1Y 4JU

Location

Registered AddressStron Legal, The Clubhouse St James
8 St James's Square, St James'S
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

100 at £1Zabegala Holding LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

23 November 2020Confirmation statement made on 23 November 2020 with updates (4 pages)
8 June 2020Accounts for a dormant company made up to 31 October 2019 (3 pages)
29 October 2019Confirmation statement made on 26 October 2019 with updates (4 pages)
5 April 2019Accounts for a dormant company made up to 31 October 2018 (3 pages)
29 October 2018Confirmation statement made on 26 October 2018 with updates (4 pages)
11 June 2018Accounts for a dormant company made up to 31 October 2017 (3 pages)
30 October 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
17 May 2017Accounts for a dormant company made up to 31 October 2016 (3 pages)
17 May 2017Accounts for a dormant company made up to 31 October 2016 (3 pages)
5 April 2017Director's details changed for Thomas Aaron Eric Goldenberg on 5 April 2017 (2 pages)
5 April 2017Director's details changed for Thomas Aaron Eric Goldenberg on 5 April 2017 (2 pages)
11 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
3 May 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
3 May 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
28 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(4 pages)
28 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(4 pages)
4 May 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
4 May 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
28 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(4 pages)
28 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(4 pages)
16 May 2014Accounts for a dormant company made up to 31 October 2013 (3 pages)
16 May 2014Accounts for a dormant company made up to 31 October 2013 (3 pages)
26 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
26 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
29 October 2013Company name changed goldenberg partner LIMITED\certificate issued on 29/10/13
  • RES15 ‐ Change company name resolution on 2013-10-17
  • NM01 ‐ Change of name by resolution
(3 pages)
29 October 2013Company name changed goldenberg partner LIMITED\certificate issued on 29/10/13
  • RES15 ‐ Change company name resolution on 2013-10-17
  • NM01 ‐ Change of name by resolution
(3 pages)
26 October 2012Incorporation (12 pages)
26 October 2012Incorporation (12 pages)