Company NameGold Riband Services Llp
Company StatusDissolved
Company NumberOC300959
CategoryLimited Liability Partnership
Incorporation Date12 November 2001(20 years, 10 months ago)
Dissolution Date18 April 2017 (5 years, 5 months ago)
Previous NameThe Leisure Exchange Centres Llp

Directors

LLP Designated Member NameBanicos Petrou
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Glen Hazel
Hook End
Brentwood
Essex
CM15 0PE
LLP Designated Member NamePeter Petrou
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Forest Hall High Ongar
Ongar
Essex
CM5 9RS
LLP Designated Member NameStephen Derrick Eldred
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address8 Woodland Way
Woodford Green
IG8 0QG
LLP Designated Member NameChristodoulos Petrou
Date of BirthSeptember 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address12 Nesta Road
Woodford Green
IG8 9RG
LLP Designated Member NameThe Leisure Exchange Plc (Corporation)
StatusResigned
Appointed12 November 2001(same day as company formation)
Correspondence Address12-13 Accommodation Road
Golders Green
NW11 8ED

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2013 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

18 April 2017Final Gazette dissolved following liquidation (1 page)
18 April 2017Final Gazette dissolved following liquidation (1 page)
18 January 2017Return of final meeting in a creditors' voluntary winding up (11 pages)
18 January 2017Return of final meeting in a creditors' voluntary winding up (11 pages)
12 July 2016Liquidators' statement of receipts and payments to 29 April 2016 (11 pages)
12 July 2016Liquidators' statement of receipts and payments to 29 April 2016 (11 pages)
13 July 2015Liquidators statement of receipts and payments to 29 April 2015 (10 pages)
13 July 2015Liquidators' statement of receipts and payments to 29 April 2015 (10 pages)
13 July 2015Liquidators' statement of receipts and payments to 29 April 2015 (10 pages)
9 May 2014Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 9 May 2014 (2 pages)
9 May 2014Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 9 May 2014 (2 pages)
9 May 2014Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 9 May 2014 (2 pages)
8 May 2014Statement of affairs with form 4.19 (4 pages)
8 May 2014Appointment of a voluntary liquidator (1 page)
8 May 2014Determination (1 page)
8 May 2014Statement of affairs with form 4.19 (4 pages)
8 May 2014Appointment of a voluntary liquidator (1 page)
8 May 2014Determination (1 page)
25 February 2014Total exemption full accounts made up to 31 August 2013 (11 pages)
25 February 2014Total exemption full accounts made up to 31 August 2013 (11 pages)
22 November 2013Annual return made up to 12 November 2013 (3 pages)
22 November 2013Annual return made up to 12 November 2013 (3 pages)
31 October 2013Previous accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
31 October 2013Previous accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
28 August 2013Satisfaction of charge 1 in full (4 pages)
28 August 2013Satisfaction of charge 1 in full (4 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 November 2012Annual return made up to 12 November 2012 (3 pages)
23 November 2012Member's details changed for Peter Petrou on 1 November 2012 (2 pages)
23 November 2012Member's details changed for Peter Petrou on 1 November 2012 (2 pages)
23 November 2012Annual return made up to 12 November 2012 (3 pages)
23 November 2012Member's details changed for Peter Petrou on 1 November 2012 (2 pages)
14 November 2011Annual return made up to 12 November 2011 (3 pages)
14 November 2011Member's details changed for Banicos Petrou on 1 November 2011 (2 pages)
14 November 2011Member's details changed for Banicos Petrou on 1 November 2011 (2 pages)
14 November 2011Annual return made up to 12 November 2011 (3 pages)
14 November 2011Member's details changed for Banicos Petrou on 1 November 2011 (2 pages)
5 September 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
5 September 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
28 March 2011Termination of appointment of Christodoulos Petrou as a member (2 pages)
28 March 2011Termination of appointment of Christodoulos Petrou as a member (2 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 November 2010Annual return made up to 12 November 2010 (9 pages)
17 November 2010Member's details changed for Banicos Petrou on 1 September 2010 (3 pages)
17 November 2010Member's details changed for Peter Petrou on 1 September 2010 (3 pages)
17 November 2010Member's details changed for Banicos Petrou on 1 September 2010 (3 pages)
17 November 2010Member's details changed for Peter Petrou on 1 September 2010 (3 pages)
17 November 2010Annual return made up to 12 November 2010 (9 pages)
17 November 2010Member's details changed for Banicos Petrou on 1 September 2010 (3 pages)
17 November 2010Member's details changed for Peter Petrou on 1 September 2010 (3 pages)
4 December 2009Annual return made up to 12 November 2009 (7 pages)
4 December 2009Annual return made up to 12 November 2009 (7 pages)
9 November 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
9 November 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
18 June 2009Annual return made up to 12/11/08 (3 pages)
18 June 2009Annual return made up to 12/11/08 (3 pages)
3 February 2009Full accounts made up to 31 March 2008 (13 pages)
3 February 2009Full accounts made up to 31 March 2008 (13 pages)
25 November 2008Annual return made up to 12/11/07 (3 pages)
25 November 2008Annual return made up to 12/11/07 (3 pages)
29 January 2008Accounts for a small company made up to 31 March 2007 (7 pages)
29 January 2008Accounts for a small company made up to 31 March 2007 (7 pages)
12 March 2007Annual return made up to 12/11/06 (4 pages)
12 March 2007Annual return made up to 12/11/06 (4 pages)
26 February 2007Registered office changed on 26/02/07 from: 12-13 accommodation road golders green london NW11 8ED (1 page)
26 February 2007Member's particulars changed (1 page)
26 February 2007Member's particulars changed (1 page)
26 February 2007Registered office changed on 26/02/07 from: 12-13 accommodation road golders green london NW11 8ED (1 page)
26 February 2007Member's particulars changed (1 page)
26 February 2007Member's particulars changed (1 page)
7 November 2006Accounts for a small company made up to 31 March 2006 (6 pages)
7 November 2006Accounts for a small company made up to 31 March 2006 (6 pages)
20 January 2006Accounts for a small company made up to 31 March 2005 (7 pages)
20 January 2006Accounts for a small company made up to 31 March 2005 (7 pages)
22 December 2005Annual return made up to 12/11/05 (3 pages)
22 December 2005Annual return made up to 12/11/05 (3 pages)
21 June 2005Member resigned (1 page)
21 June 2005Member resigned (1 page)
6 May 2005Annual return made up to 12/11/04 (4 pages)
6 May 2005Annual return made up to 12/11/04 (4 pages)
20 February 2005Accounts for a small company made up to 31 March 2004 (7 pages)
20 February 2005Accounts for a small company made up to 31 March 2004 (7 pages)
1 April 2004Company name changed the leisure exchange centres LLP\certificate issued on 01/04/04 (2 pages)
1 April 2004Company name changed the leisure exchange centres LLP\certificate issued on 01/04/04 (2 pages)
15 March 2004Member's particulars changed (1 page)
15 March 2004Member's particulars changed (1 page)
15 March 2004Member's particulars changed (1 page)
15 March 2004Member's particulars changed (1 page)
24 December 2003Annual return made up to 12/11/03 (3 pages)
24 December 2003Annual return made up to 12/11/03 (3 pages)
9 December 2003Accounts for a small company made up to 31 March 2003 (6 pages)
9 December 2003Accounts for a small company made up to 31 March 2003 (6 pages)
24 February 2003Annual return made up to 12/11/02 (3 pages)
24 February 2003Annual return made up to 12/11/02 (3 pages)
3 February 2003Member resigned (1 page)
3 February 2003Member resigned (1 page)
11 June 2002Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
11 June 2002Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
26 March 2002Particulars of mortgage/charge (4 pages)
26 March 2002Particulars of mortgage/charge (4 pages)
12 November 2001Incorporation (5 pages)
12 November 2001Incorporation (5 pages)