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Company Information for

GOLDENBRIDGE LIMITED

CANNON COURT, 37 BELSIZE AVENUE, LONDON, NW3 4BN,

Company Registration Number

01862195

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Goldenbridge Ltd

GOLDENBRIDGE LIMITED was founded on 1984-11-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Goldenbridge Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GOLDENBRIDGE LIMITED

CANNON COURT 37 BELSIZE AVENUE LONDON NW3 4BN Other companies in EC4A

Filing Information

Company Number		01862195
Company ID Number		01862195
Date formed		1984-11-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		DORMANT

Last Datalog update:	2019-05-05 03:17:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDENBRIDGE LIMITED

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Companies with same name GOLDENBRIDGE LIMITED

The following companies were found which have the same name as GOLDENBRIDGE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GOLDENBRIDGE HOLDINGS LIMITED	Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA	Liquidation	Company formed on the 1995-07-27
GOLDENBRIDGE INVESTMENTS LIMITED	42 Woodville Road London E18 1JU	Active - Proposal to Strike off	Company formed on the 2010-11-04
Goldenbridge Development LTD.	20 Woodbine Street Charlottetown Prince Edward Island C1A 2X9	Dissolved	Company formed on the 2012-09-07
GOLDENBRIDGE888, LLC	41-22 FULLER PLACE / 3F QUEENS FLUSHING NEW YORK 11355	Active	Company formed on the 2006-01-13
GOLDENBRIDGE INTERNATIONAL NYC, INC.	110 OLD COUNTRY ROAD-STE. 3 Nassau MINEOLA NY 11501	Active	Company formed on the 2005-12-16
GOLDENBRIDGE LLC	7023 18TH AVENUE Kings BROOKLYN NY 11204	Active	Company formed on the 2009-05-01
GOLDENBRIDGE INSURANCE SOLUTIONS, LLC	11911 SAN VICENTE BLVD STE 320 LOS ANGELES CA 90049	ACTIVE	Company formed on the 2013-03-22
GOLDENBRIDGE HOLDINGS CO. LTD	British Columbia	Dissolved
GOLDENBRIDGE LLC	260 S REYNOLDS ST #1209 ALEXANDRIA VA 22304	Active	Company formed on the 2014-08-11
GOLDENBRIDGE DEVELOPMENT CORPORATION	701 S CARSON ST STE 200 CARSON CITY NV 89701	Active	Company formed on the 2012-09-06
GOLDENBRIDGE ONLINE FINANCIAL BROKERS PTY LTD		Strike-off action in progress	Company formed on the 2016-06-17
GOLDENBRIDGE SATELLITE SYSTEMS INC.	Ontario	Unknown
GOLDENBRIDGE INTERNATIONAL (HONGKONG) CO., LIMITED		Active	Company formed on the 2013-08-22
GOLDENBRIDGE ART LIMITED		Unknown	Company formed on the 2014-05-26
GOLDENBRIDGE HUNTER INTERNATIONAL LIMITED		Active	Company formed on the 2016-06-14
GOLDENBRIDGE CAPITAL MANAGEMENT LIMITED		Dissolved	Company formed on the 2003-06-13
GOLDENBRIDGE TRADE LIMITED LIABILITY COMPANY	1331 MINERS BEND LN RICHMOND TX 77469	Active	Company formed on the 2016-10-17
Goldenbridge International (HK) Stock Company Limited		Dissolved	Company formed on the 2008-07-14
GOLDENBRIDGE SERVICES LIMITED		Dissolved	Company formed on the 1995-10-05
GOLDENBRIDGE MIAMI,LLC	8490 S. LAKE FOREST DRIVE DAVIE FL 33328	Inactive	Company formed on the 2010-07-09

Company Officers of GOLDENBRIDGE LIMITED

Current Directors

Officer	Role	Date Appointed
BIJAN ELGHANIAN	Company Secretary	2002-04-01
IRAJ ELGHANIAN	Company Secretary	1992-04-20
IRAJ ELGHANIAN	Director	1992-04-20
ESHAGH SAKHAI	Director	1992-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOY CANNON	Company Secretary	1995-07-27	2002-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BIJAN ELGHANIAN	GOLDENBRIDGE HOLDINGS LIMITED	Company Secretary	1998-08-03	CURRENT	1995-07-27	Liquidation
IRAJ ELGHANIAN	GOLDENBRIDGE HOLDINGS LIMITED	Company Secretary	1995-07-27	CURRENT	1995-07-27	Liquidation
IRAJ ELGHANIAN	ELGHA LIMITED	Director	2014-05-22	CURRENT	2014-05-22	Active
IRAJ ELGHANIAN	SALLYCO LIMITED	Director	2014-05-22	CURRENT	2014-05-22	Active
IRAJ ELGHANIAN	KESLAKE LIMITED	Director	2012-02-07	CURRENT	2012-02-07	Dissolved 2015-03-17
IRAJ ELGHANIAN	SANLON LIMITED	Director	2011-09-13	CURRENT	2011-09-13	Active
IRAJ ELGHANIAN	FOXMORE LIMITED	Director	2011-06-02	CURRENT	2011-06-02	Active
IRAJ ELGHANIAN	GOLDENBRIDGE HOLDINGS LIMITED	Director	1995-07-27	CURRENT	1995-07-27	Liquidation
IRAJ ELGHANIAN	WELBY LIMITED	Director	1991-12-24	CURRENT	1979-12-12	Active
IRAJ ELGHANIAN	MONTAGUE PROPERTIES LIMITED	Director	1991-09-03	CURRENT	1984-10-30	Active
ESHAGH SAKHAI	OVERT LTD	Director	2003-07-23	CURRENT	2003-07-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-07-16	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-04-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-17	DS01	Application to strike the company off the register
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ESHAGH SAKHAI
2018-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-26	PSC05	Change of details for Goldenbridge Holdings Limited as a person with significant control on 2018-05-29
2018-06-26	PSC09	Withdrawal of a person with significant control statement on 2018-06-26
2018-06-26	PSC02	Notification of Goldenbridge Holdings Limited as a person with significant control on 2017-04-21
2018-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/18 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 150
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-11-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26	CH01	Director's details changed for Eshagh Sakhai on 2016-02-09
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-17	AR01	20/04/16 ANNUAL RETURN FULL LIST
2015-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-14	AR01	20/04/15 ANNUAL RETURN FULL LIST
2014-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-07	AR01	20/04/14 ANNUAL RETURN FULL LIST
2014-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2013-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-06	AR01	20/04/13 ANNUAL RETURN FULL LIST
2012-05-16	AR01	20/04/12 ANNUAL RETURN FULL LIST
2012-04-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-01	AR01	20/04/11 ANNUAL RETURN FULL LIST
2011-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-06-11	AR01	20/04/10 FULL LIST
2010-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-12	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-28	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-10-08	363a	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-10-08	353	LOCATION OF REGISTER OF MEMBERS
2007-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-11	363a	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2006-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-09	363a	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-04-22	363a	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-29	363s	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-05-21	363a	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-04-29	288b	SECRETARY RESIGNED
2002-04-29	288a	NEW SECRETARY APPOINTED
2002-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09	363(287)	REGISTERED OFFICE CHANGED ON 09/05/01
2001-05-09	363s	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-01	363s	RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-27	363a	RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1998-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-10	363a	RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1997-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-19	363a	RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1997-03-21	363a	RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS; AMEND
1996-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-11-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-01	363x	RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
1995-08-29	288	NEW SECRETARY APPOINTED
1995-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-26	363x	RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
1994-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 100 CHALK FARM ROAD LONDON NW1 8EH
1994-04-25	363x	RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
1993-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to GOLDENBRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GOLDENBRIDGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1992-07-28	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-05-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-05-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-04-02	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-04-02	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-01-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-02-10	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-07-03	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1985-01-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDENBRIDGE LIMITED

Intangible Assets

Patents

We have not found any records of GOLDENBRIDGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOLDENBRIDGE LIMITED

Trademarks

We have not found any records of GOLDENBRIDGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDENBRIDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GOLDENBRIDGE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where GOLDENBRIDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOLDENBRIDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GOLDENBRIDGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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