| Company Name | Goldhurst Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08335604 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2012(11 years, 4 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Marc Daniel Arazi |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Switzerland |
| Correspondence Address | 114 Randolph Avenue London W9 1PQ |
| Director Name | Mr Robert Mizrahi |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Portfolio Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Randolph Avenue London W9 1PQ |
| Director Name | Mr Ariel Laurent Arazi |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2015(2 years after company formation) |
| Appointment Duration | 5 years (closed 21 January 2020) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Randolph Avenue London W9 1PQ |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 900 at £1 | Clement Arazi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £208,885 |
| Cash | £6,324 |
| Current Liabilities | £1,775,598 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 26 March |
Filing History
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
|---|---|
| 30 June 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 March 2017 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 25 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 28 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2015 | Appointment of Mr Ariel Laurent Arazi as a director on 2 January 2015 (2 pages) |
| 6 January 2015 | Appointment of Mr Ariel Laurent Arazi as a director on 2 January 2015 (2 pages) |
| 19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 8 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 18 December 2012 | Incorporation
|