Dissolved
Dissolved 2016-12-06
Free data on 57M+ companies
Home > England & Wales Companies > GOLDENSITE LIMITED
Company Information for GOLDENSITE LIMITED
BIRMINGHAM, WEST MIDLANDS, B2,
|
Company Registration Number
 04240325 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Goldensite Ltd
GOLDENSITE LIMITED was founded on 2001-06-25 and had its registered office in Birmingham. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GOLDENSITE LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM WEST MIDLANDS | |
Filing Information
| Company Number | 04240325 | |
|---|---|---|
| Date formed | 2001-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-29 07:25:44 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name GOLDENSITE LIMITED
The following companies were found which have the same name as GOLDENSITE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GOLDENSITE, LLC | 101 W. Venice Ave VENICE FL 34285 | Inactive | Company formed on the 2014-04-07 | |
 |
GOLDENSITE TRADING LIMITED | Dissolved | Company formed on the 1988-04-15 |
Company Officers of GOLDENSITE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WEI ZHU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIAMOND INDEX LIMITED |
Director | ||
HIU MING NG |
Director | ||
DAVID FRANCIS FISHER |
Director | ||
SUZANNA CHUI YING HO |
Director | ||
LAKECOURT MANAGEMENT LTD |
Company Secretary | ||
CHUN NAM WONG |
Company Secretary | ||
WILLIAM YIP WAN HO |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
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 |
|---|---|---|
| BONA | BONA VACANTIA DISCLAIMER | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR WEI ZHU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HIU NG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIAMOND INDEX LIMITED | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/06/14 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED DIAMOND INDEX LIMITED | |
| AP01 | DIRECTOR APPOINTED MR HIU MING NG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| AR01 | 25/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS FISHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA HO | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LTD | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LTD / 05/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA CHUI YING HO / 17/07/2010 | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA CHUI YING HO / 01/04/2010 | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AP04 | CORPORATE SECRETARY APPOINTED LAKECOURT MANAGEMENT LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHUN WONG | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM C/O P & CO UNIT 13 2 ARTICHOKE HILL LONDON E1W 2DE | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 30/09/2008 TO 31/01/2009 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 34 WARDOUR STREET, LONDON, W1D 6QS | |
| 363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/07/03 | |
| 363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: THE BRITANNIA SUITE ST JAMES'S, BUILDINGS, 79 OXFORD STREET, MANCHESTER M1 6FR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to GOLDENSITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-03-09 |
Fines / Sanctions
No fines or sanctions have been issued against GOLDENSITE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | CANADA LIFE LIMITED |
Filed Financial Reports
|
|
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 GOLDENSITE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-31 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-01-31 | £ 2 |
| Cash Bank In Hand | 2013-02-01 | £ 2 |
| Cash Bank In Hand | 2013-01-31 | £ 1,000 |
| Cash Bank In Hand | 2012-01-31 | £ 1,000 |
| Current Assets | 2013-01-31 | £ 163,405 |
| Current Assets | 2012-01-31 | £ 163,405 |
| Debtors | 2013-01-31 | £ 162,405 |
| Debtors | 2012-01-31 | £ 162,405 |
| Shareholder Funds | 2013-02-01 | £ 2 |
| Shareholder Funds | 2013-01-31 | £ 163,405 |
| Shareholder Funds | 2012-01-31 | £ 163,405 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GOLDENSITE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GOLDENSITE LIMITED
Income
Government Income
We have not found government income sources for GOLDENSITE 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 (99999 - Dormant Company) as GOLDENSITE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GOLDENSITE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GOLDENSITE LIMITED | Event Date | 2010-03-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDENSITE 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 GOLDENSITE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.