Company Information for

GOLDWYN ALLIANCE LTD.

48 QUEEN ANNE STREET, LONDON, LONDON, W1G 9JJ,

Company Registration Number

05860016

Private Limited Company

Dissolved

About Goldwyn Alliance Ltd.

GOLDWYN ALLIANCE LTD. was founded on 2006-06-28 and had its registered office in London. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data

Company Name
GOLDWYN ALLIANCE LTD.
Legal Registered Office
LONDON
LONDON
W1G 9JJ
Other companies in W1G

Filing Information

Company Number05860016
Date formed2006-06-28
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-06-30
Date Dissolved2015-02-10
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2015-05-21 11:22:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-02-10

Officer Role Occupation Date Appointed Country
Bonita Llc Company Secretary 2006-06-29
Youngsam Kim Director CONSULTANT 2012-01-09 REPUBLIC OF KOREA
Transhold Corporation Limited Director 2006-06-29

Previous Directors

Officer Role Date AppointedDate Resigned
Juri Vitman Director 2008-09-27 2012-01-09
Graceway Limited Company Secretary 2006-06-28 2006-06-29
Graceway Limited Director 2006-06-28 2006-06-29
Summerglen Limited Director 2006-06-28 2006-06-29

Related Directorships for Bonita Llc

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bonita Llc LETA INDUSTRIES LTD.Company Secretary 2006-06-29 CURRENT 2006-06-28 Dissolved 2014-02-04
Bonita Llc BRUNEX INVESTORS LTD.Company Secretary 2006-06-29 CURRENT 2006-06-28 Dissolved 2015-10-13
Bonita Llc MAYHOUSE INVESTORS LTD.Company Secretary 2006-05-26 CURRENT 2006-05-25 Dissolved 2014-01-14
Bonita Llc BRENFORD SALES COMPANY LTD.Company Secretary 2006-05-26 CURRENT 2006-05-25 Dissolved 2014-09-09
Bonita Llc REDGOLD FINANCE LTD.Company Secretary 2006-05-26 CURRENT 2006-05-25 Dissolved 2015-07-21
Bonita Llc ROVERGATE LTD.Company Secretary 2006-03-14 CURRENT 2006-03-13 Dissolved 2014-10-21
Bonita Llc GREENSBORO BUSINESS LTD.Company Secretary 2006-03-14 CURRENT 2006-03-13 Dissolved 2015-10-27
Bonita Llc HYWOOD LTD.Company Secretary 2006-03-09 CURRENT 2006-03-08 Dissolved 2015-08-25
Bonita Llc TRADESTAR PROJECTS LTD.Company Secretary 2006-01-16 CURRENT 2006-01-13 Dissolved 2015-08-25
Bonita Llc HILLSFORD LTD.Company Secretary 2006-01-14 CURRENT 2006-01-13 Dissolved 2014-09-09
Bonita Llc VICTORIA MANAGEMENT LTD.Company Secretary 2005-10-28 CURRENT 2005-10-27 Dissolved 2015-06-16
Bonita Llc MILDORF CAPITAL LTD.Company Secretary 2005-10-06 CURRENT 2005-10-04 Dissolved 2013-10-08
Bonita Llc DUNHILL VENTURES LTD.Company Secretary 2005-10-06 CURRENT 2005-10-05 Dissolved 2014-05-20
Bonita Llc GOLDBURY FINANCIAL LTD.Company Secretary 2005-10-06 CURRENT 2005-10-05 Dissolved 2015-03-17
Bonita Llc BROOKFIELD INDUSTRIAL LTD.Company Secretary 2005-10-05 CURRENT 2005-10-04 Dissolved 2014-01-07
Bonita Llc HARFORD VENTURES LTD.Company Secretary 2005-02-24 CURRENT 2005-02-23 Dissolved 2014-06-24
Bonita Llc SILVERLAKE BUSINESS LTD.Company Secretary 2005-02-16 CURRENT 2005-02-15 Dissolved 2014-03-18
Bonita Llc WEST WIND BUSINESS LTD.Company Secretary 2005-02-15 CURRENT 2005-02-14 Dissolved 2015-09-29
Bonita Llc PRIMEWAY TRANSIT LTD.Company Secretary 2005-01-17 CURRENT 2005-01-14 Dissolved 2014-08-26
Bonita Llc WILBORO TECHNOLOGIES LTD.Company Secretary 2005-01-17 CURRENT 2005-01-14 Dissolved 2014-01-14
Bonita Llc REDFOX ENTERPRISES LIMITEDCompany Secretary 2004-11-27 CURRENT 2004-11-26 Dissolved 2014-07-15
Bonita Llc CASTLEFORD ENTERPRISES LIMITEDCompany Secretary 2004-11-16 CURRENT 2003-10-13 Dissolved 2014-06-24
Bonita Llc COASTFERN LIMITEDCompany Secretary 2004-11-16 CURRENT 2003-10-13 Dissolved 2015-05-26
Bonita Llc LAERT COMPANY LTD.Company Secretary 2004-11-11 CURRENT 2004-11-10 Dissolved 2015-06-23
Bonita Llc CLIMBFREE SOLUTIONS LIMITEDCompany Secretary 2004-09-23 CURRENT 2004-09-23 Dissolved 2015-05-05
Bonita Llc CONSORTA LTD.Company Secretary 2004-09-13 CURRENT 2004-09-10 Dissolved 2014-06-24
Bonita Llc IMPORT-WEST LIMITEDCompany Secretary 2004-04-20 CURRENT 2004-04-19 Dissolved 2013-11-26
Bonita Llc CAPITAL TRANSIT LIMITEDCompany Secretary 2004-02-11 CURRENT 2004-02-10 Dissolved 2014-09-23
Bonita Llc 1.S.T. SHIPMANAGEMENT LTD.Company Secretary 2003-08-25 CURRENT 2002-05-09 Dissolved 2016-11-01
Bonita Llc EXMONT CORPORATION LIMITEDCompany Secretary 2002-04-24 CURRENT 2002-04-23 Dissolved 2013-12-03
Bonita Llc EUROSTATE CORPORATION LIMITEDCompany Secretary 2002-01-28 CURRENT 2002-01-25 Dissolved 2014-08-19

Related Directorships for Youngsam Kim

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Youngsam Kim MAYHOUSE INVESTORS LTD.Director 2012-01-09 CURRENT 2006-05-25 Dissolved 2014-01-14
Youngsam Kim GREATFOX MANAGEMENT LIMITEDDirector 2012-01-09 CURRENT 2008-08-06 Dissolved 2014-01-14
Youngsam Kim KORT TRADING LIMITEDDirector 2012-01-09 CURRENT 2002-08-21 Dissolved 2015-06-09
Youngsam Kim EVERESTA LTD.Director 2012-01-09 CURRENT 2005-08-22 Dissolved 2017-01-24
Youngsam Kim DASAN TRADING LTD.Director 2012-01-09 CURRENT 2007-08-10 Dissolved 2017-01-17

Related Directorships for Transhold Corporation Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Transhold Corporation Limited LETA INDUSTRIES LTD.Director 2006-06-29 CURRENT 2006-06-28 Dissolved 2014-02-04
Transhold Corporation Limited BRUNEX INVESTORS LTD.Director 2006-06-29 CURRENT 2006-06-28 Dissolved 2015-10-13
Transhold Corporation Limited MAYHOUSE INVESTORS LTD.Director 2006-05-26 CURRENT 2006-05-25 Dissolved 2014-01-14
Transhold Corporation Limited BRENFORD SALES COMPANY LTD.Director 2006-05-26 CURRENT 2006-05-25 Dissolved 2014-09-09
Transhold Corporation Limited REDGOLD FINANCE LTD.Director 2006-05-26 CURRENT 2006-05-25 Dissolved 2015-07-21
Transhold Corporation Limited WILLMAN ESTATES LTD.Director 2006-05-02 CURRENT 2006-04-28 Dissolved 2013-12-10
Transhold Corporation Limited ROVERGATE LTD.Director 2006-03-14 CURRENT 2006-03-13 Dissolved 2014-10-21
Transhold Corporation Limited GREENSBORO BUSINESS LTD.Director 2006-03-14 CURRENT 2006-03-13 Dissolved 2015-10-27
Transhold Corporation Limited HYWOOD LTD.Director 2006-03-09 CURRENT 2006-03-08 Dissolved 2015-08-25
Transhold Corporation Limited HILLSFORD LTD.Director 2006-01-16 CURRENT 2006-01-13 Dissolved 2014-09-09
Transhold Corporation Limited TRADESTAR PROJECTS LTD.Director 2006-01-16 CURRENT 2006-01-13 Dissolved 2015-08-25
Transhold Corporation Limited VICTORIA MANAGEMENT LTD.Director 2005-10-28 CURRENT 2005-10-27 Dissolved 2015-06-16
Transhold Corporation Limited MILDORF CAPITAL LTD.Director 2005-10-06 CURRENT 2005-10-04 Dissolved 2013-10-08
Transhold Corporation Limited DUNHILL VENTURES LTD.Director 2005-10-06 CURRENT 2005-10-05 Dissolved 2014-05-20
Transhold Corporation Limited GOLDBURY FINANCIAL LTD.Director 2005-10-06 CURRENT 2005-10-05 Dissolved 2015-03-17
Transhold Corporation Limited BROOKFIELD INDUSTRIAL LTD.Director 2005-10-05 CURRENT 2005-10-04 Dissolved 2014-01-07
Transhold Corporation Limited HARFORD VENTURES LTD.Director 2005-02-24 CURRENT 2005-02-23 Dissolved 2014-06-24
Transhold Corporation Limited WEST WIND BUSINESS LTD.Director 2005-02-15 CURRENT 2005-02-14 Dissolved 2015-09-29
Transhold Corporation Limited PRIMEWAY TRANSIT LTD.Director 2005-01-17 CURRENT 2005-01-14 Dissolved 2014-08-26
Transhold Corporation Limited WILBORO TECHNOLOGIES LTD.Director 2005-01-17 CURRENT 2005-01-14 Dissolved 2014-01-14
Transhold Corporation Limited REDFOX ENTERPRISES LIMITEDDirector 2004-11-27 CURRENT 2004-11-26 Dissolved 2014-07-15
Transhold Corporation Limited CASTLEFORD ENTERPRISES LIMITEDDirector 2004-11-16 CURRENT 2003-10-13 Dissolved 2014-06-24
Transhold Corporation Limited COASTFERN LIMITEDDirector 2004-11-16 CURRENT 2003-10-13 Dissolved 2015-05-26
Transhold Corporation Limited CLIMBFREE SOLUTIONS LIMITEDDirector 2004-09-23 CURRENT 2004-09-23 Dissolved 2015-05-05
Transhold Corporation Limited CONSORTA LTD.Director 2004-09-13 CURRENT 2004-09-10 Dissolved 2014-06-24
Transhold Corporation Limited IMPORT-WEST LIMITEDDirector 2004-04-20 CURRENT 2004-04-19 Dissolved 2013-11-26
Transhold Corporation Limited CAPITAL TRANSIT LIMITEDDirector 2004-02-11 CURRENT 2004-02-10 Dissolved 2014-09-23
Transhold Corporation Limited EXMONT CORPORATION LIMITEDDirector 2002-04-24 CURRENT 2002-04-23 Dissolved 2013-12-03
Transhold Corporation Limited EUROSTATE CORPORATION LIMITEDDirector 2002-01-28 CURRENT 2002-01-25 Dissolved 2014-08-19