| Company Name | Guyana Goldfields Inc UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08388448 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2013(11 years, 2 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 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 | Paul Joseph Murphy |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Canada |
| Correspondence Address | 384 Old Yonge Street Toronto Ontario M2p 1r4 |
| Director Name | Bruce Edward Rosenberg |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Canada |
| Correspondence Address | 616 Rushton Road Toronto Ontario M6c 2y7 |
| Director Name | John Patrick Sheridan |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Secretary Name | Bruce Edward Rosenberg |
|---|---|
| Status | Closed |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 616 Rushton Road Toronto Ontario M6c 2y7 |
Location
| Registered Address | 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at $1 | Guyana Goldfields Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£106,640 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2018 | Application to strike the company off the register (3 pages) |
| 6 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 18 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 29 January 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 3 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 3 March 2014 | Director's details changed for John Patrick Sheridan on 1 January 2014 (2 pages) |
| 3 March 2014 | Registered office address changed from a 14 the Court Charters Charters Road, Sunninghill Ascot Berkshire SL5 9QZ United Kingdom on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from a 14 the Court Charters Charters Road, Sunninghill Ascot Berkshire SL5 9QZ United Kingdom on 3 March 2014 (1 page) |
| 3 March 2014 | Director's details changed for John Patrick Sheridan on 1 January 2014 (2 pages) |
| 3 March 2014 | Registered office address changed from a 14 the Court Charters Charters Road, Sunninghill Ascot Berkshire SL5 9QZ United Kingdom on 3 March 2014 (1 page) |
| 3 March 2014 | Director's details changed for John Patrick Sheridan on 1 January 2014 (2 pages) |
| 3 March 2014 | Director's details changed for John Patrick Sheridan on 1 January 2014 (2 pages) |
| 3 March 2014 | Director's details changed for John Patrick Sheridan on 1 January 2014 (2 pages) |
| 3 March 2014 | Director's details changed for John Patrick Sheridan on 1 January 2014 (2 pages) |
| 5 February 2013 | Incorporation (34 pages) |
| 5 February 2013 | Incorporation (34 pages) |