Company NameGold Business Limited
Company StatusDissolved
Company Number12867535
CategoryPrivate Limited Company
Incorporation Date9 September 2020(3 years, 7 months ago)
Dissolution Date25 October 2022 (1 year, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMrs Kamila Khalilova
Date of BirthJuly 1998 (Born 25 years ago)
NationalityRussian
StatusClosed
Appointed20 March 2021(6 months, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 25 October 2022)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address165 High Road
Ilford
Essex
IG1 1LL
Director NameMr Bryan Anthony Thornton
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDept 2 43 Owston Road
Carcroft
Doncaster
South Yorkshire
DN6 8DA

Location

Registered Address165 High Road
Ilford
Essex
IG1 1LL
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

25 October 2022Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2022First Gazette notice for compulsory strike-off (1 page)
28 May 2021Second filing of a statement of capital following an allotment of shares on 25 May 2021
  • GBP 2
(4 pages)
28 May 2021Confirmation statement made on 28 May 2021 with updates (4 pages)
25 May 2021Statement of capital following an allotment of shares on 25 May 2021
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 28/05/21
(4 pages)
22 March 2021Confirmation statement made on 22 March 2021 with updates (5 pages)
22 March 2021Appointment of Mrs Kamila Khalilova as a director on 20 March 2021 (2 pages)
20 March 2021Cessation of Bryan Thornton as a person with significant control on 20 March 2021 (1 page)
20 March 2021Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 165 High Road Ilford Essex IG1 1LL on 20 March 2021 (1 page)
20 March 2021Notification of Kamila Khalilova as a person with significant control on 20 March 2021 (2 pages)
20 March 2021Cessation of Cfs Secretaries Limited as a person with significant control on 20 March 2021 (1 page)
20 March 2021Termination of appointment of Bryan Anthony Thornton as a director on 20 March 2021 (1 page)
9 September 2020Incorporation
Statement of capital on 2020-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)