| Company Name | Gold Miller Cook Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09979381 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2016(8 years, 2 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month 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 | Mr Samuel Jonathan Leslie Goldstone |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2016(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Grosvenor London W1K 3PX |
| Secretary Name | Mr Samuel Jonathan Leslie Goldstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Mrs Sharon Lesley Goldstone |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2016(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 05 November 2017) |
| Role | Company Director |
| Correspondence Address | 16 Bourdon Street London W1K 3PX |
Location
| Registered Address | 16 Bourdon Street London W1K 3PX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 20 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2017 | Termination of appointment of Sharon Lesley Goldstone as a secretary on 5 November 2017 (1 page) |
| 5 November 2017 | Termination of appointment of Sharon Lesley Goldstone as a secretary on 5 November 2017 (1 page) |
| 20 March 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 2 February 2017 | Director's details changed for Mr Samuel Jonathan Leslie Goldstone on 2 February 2017 (2 pages) |
| 2 February 2017 | Registered office address changed from 16 Grosvenor Hill Court London W1K 3PX England to 16 Bourdon Street London W1K 3PX on 2 February 2017 (1 page) |
| 2 February 2017 | Secretary's details changed for Mrs Sharon Lesley Goldstone on 2 February 2017 (1 page) |
| 2 February 2017 | Registered office address changed from 20-22 Wenlock Road London W1K 3PX England to 16 Grosvenor Hill Court London W1K 3PX on 2 February 2017 (1 page) |
| 2 February 2017 | Registered office address changed from 20-22 Wenlock Road London W1K 3PX England to 16 Grosvenor Hill Court London W1K 3PX on 2 February 2017 (1 page) |
| 2 February 2017 | Director's details changed for Mr Samuel Jonathan Leslie Goldstone on 2 February 2017 (2 pages) |
| 2 February 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London W1K 3PX on 2 February 2017 (1 page) |
| 2 February 2017 | Secretary's details changed for Mrs Sharon Lesley Goldstone on 2 February 2017 (1 page) |
| 2 February 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London W1K 3PX on 2 February 2017 (1 page) |
| 2 February 2017 | Registered office address changed from 16 Grosvenor Hill Court London W1K 3PX England to 16 Bourdon Street London W1K 3PX on 2 February 2017 (1 page) |
| 10 March 2016 | Statement of capital following an allotment of shares on 10 March 2016
|
| 10 March 2016 | Statement of capital following an allotment of shares on 10 March 2016
|
| 17 February 2016 | Appointment of Mrs Sharon Lesley Goldstone as a secretary on 17 February 2016 (2 pages) |
| 17 February 2016 | Termination of appointment of Samuel Jonathan Leslie Goldstone as a secretary on 17 February 2016 (1 page) |
| 17 February 2016 | Termination of appointment of Samuel Jonathan Leslie Goldstone as a secretary on 17 February 2016 (1 page) |
| 17 February 2016 | Appointment of Mrs Sharon Lesley Goldstone as a secretary on 17 February 2016 (2 pages) |
| 2 February 2016 | Secretary's details changed for Mr Samuel Jonathan Leslie Goldstone on 2 February 2016 (1 page) |
| 2 February 2016 | Secretary's details changed for Mr Samuel Jonathan Leslie Goldstone on 2 February 2016 (1 page) |
| 1 February 2016 | Incorporation Statement of capital on 2016-02-01
|
| 1 February 2016 | Incorporation Statement of capital on 2016-02-01
|