Company NameGoldmoore 1 Limited
Company StatusDissolved
Company Number12396214
CategoryPrivate Limited Company
Incorporation Date10 January 2020(4 years, 3 months ago)
Dissolution Date7 December 2021 (2 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Abraham Yehuda Bresler
Date of BirthMay 1969 (Born 55 years ago)
NationalityPolish
StatusClosed
Appointed10 August 2020(7 months after company formation)
Appointment Duration1 year, 3 months (closed 07 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Grovelands Road
London
N15 6BT
Secretary NameMr Abraham Yehuda Bresler
StatusClosed
Appointed10 August 2020(7 months after company formation)
Appointment Duration1 year, 3 months (closed 07 December 2021)
RoleCompany Director
Correspondence Address13 Grovelands Road
London
N15 6BT
Director NameMr Elimelech Shif
Date of BirthMay 1980 (Born 44 years ago)
NationalityPolish
StatusResigned
Appointed10 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Grovelands Road
London
N15 6BT

Location

Registered Address13 Grovelands Road
London
N15 6BT
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Charges

13 January 2020Delivered on: 15 January 2020
Persons entitled: The Bridging Group Limited

Classification: A registered charge
Particulars: "Property" means the leasehold land shown edged red on the registered title plan and being flat 4, 382 hornsey road, london N19 4HT to be registered at the land registry out of title number LN121892 including any part of it and all buildings, structures, fixtures and fittings and the proceeds of sale of all or any part thereof.
Outstanding

Filing History

7 December 2021Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2021First Gazette notice for voluntary strike-off (1 page)
8 September 2021Application to strike the company off the register (3 pages)
11 August 2021Confirmation statement made on 10 August 2021 with no updates (3 pages)
26 July 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
10 August 2020Appointment of Mr Abraham Yehuda Bresler as a secretary on 10 August 2020 (2 pages)
10 August 2020Registered office address changed from 76 Gladesmore Road London N15 6TD England to 13 Grovelands Road London N15 6BT on 10 August 2020 (1 page)
10 August 2020Appointment of Mr Abraham Yehuda Bresler as a director on 10 August 2020 (2 pages)
10 August 2020Termination of appointment of Elimelech Shif as a director on 10 August 2020 (1 page)
10 August 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
16 July 2020Satisfaction of charge 123962140001 in full (1 page)
15 January 2020Registration of charge 123962140001, created on 13 January 2020 (22 pages)
10 January 2020Incorporation
Statement of capital on 2020-01-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)