| Company Name | Gold Wealth Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC357300 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 August 2010(13 years, 8 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Chao-Yu Liu |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Status | Closed |
| Appointed | 31 March 2015(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | Taiwan |
| Correspondence Address | 4th Floor, 1 Knightrider Court, London Knightrider London EC4V 5BJ |
| LLP Designated Member Name | Gorgeous Beauty Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 2010(same day as company formation) |
| Correspondence Address | 1st Floor #5 Dekk House De Zippora Street PO Box 4 Providence Industrial Estate Mahe Republic Of Seychelle |
| LLP Designated Member Name | William Liu |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Taiwan |
| Correspondence Address | No, 18, Alley 25 Lane 363, Chin Hu Road Nei Hu Dist. Taipei Taiwan |
| LLP Designated Member Name | Oaklawn Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2010(same day as company formation) |
| Correspondence Address | PO Box 3085 Suite 6, Mill Mall Wickham Cay 1 Road Town Tortola Virgin Islands |
| LLP Designated Member Name | Penleigh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2010(same day as company formation) |
| Correspondence Address | PO Box 3085 Suite 6, Mill Mall Wickham Cay 1 Road Town Tortola Virgin Islands |
Location
| Registered Address | 4th Floor, 1 Knightrider Court, London Knightrider Court London EC4V 5BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,274 |
| Cash | £73,375 |
| Current Liabilities | £82,476 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2016 | Application to strike the limited liability partnership off the register (3 pages) |
| 29 June 2016 | Annual return made up to 24 June 2016 (3 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 August 2014 (2 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 August 2013 (2 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 August 2012 (2 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 August 2015 (2 pages) |
| 17 July 2015 | Annual return made up to 24 June 2015 (3 pages) |
| 9 June 2015 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to C/O Ils Fiduciaries (Uk) Limited 4th Floor, 1 Knightrider Court, London Knightrider Court London EC4V 5BJ on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to C/O Ils Fiduciaries (Uk) Limited 4th Floor, 1 Knightrider Court, London Knightrider Court London EC4V 5BJ on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of William Liu as a member on 31 March 2015 (1 page) |
| 9 June 2015 | Appointment of Mr Chao-Yu Liu as a member on 31 March 2015 (2 pages) |
| 26 February 2015 | Accounts made up to 31 August 2011 (5 pages) |
| 9 January 2015 | S1096 court order to rectify (3 pages) |
| 29 October 2014 | S1096 court order to rectify (3 pages) |
| 9 October 2012 | Appointment of William Liu as a member on 20 August 2010
|
| 31 July 2012 | Appointment of Irene Liu as a member on 6 July 2012 (3 pages) |
| 31 July 2012 | Appointment of Irene Liu as a member on 6 July 2012 (3 pages) |
| 31 July 2012 | Registered office address changed from , 6th Floor 52/54 Gracechurch Street, London, EC3V 0EH on 31 July 2012 (2 pages) |
| 31 July 2012 | Termination of appointment of Gorgeous Beauty Limited as a member on 31 December 9999 (2 pages) |
| 22 August 2011 | Annual return made up to 20 August 2011 (3 pages) |
| 25 October 2010 | Appointment of Gorgeous Beauty Limited as a member (3 pages) |
| 30 September 2010 | Appointment of William Liu as a member
|
| 31 August 2010 | Termination of appointment of Penleigh Limited as a member (2 pages) |
| 31 August 2010 | Termination of appointment of Oaklawn Limited as a member (2 pages) |
| 20 August 2010 | Incorporation of a limited liability partnership (9 pages) |