Dissolved
Dissolved 2016-06-29
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Company Information for GOLD ALLIANCE (UK) LTD
LEEDS, ENGLAND, LS1,
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Company Registration Number
 04897969 Private Limited Company
Dissolved 2016-06-29 |
Company Overview
About Gold Alliance (uk) Ltd
GOLD ALLIANCE (UK) LTD was founded on 2003-09-12 and had its registered office in Leeds. The company was dissolved on the 2016-06-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GOLD ALLIANCE (UK) LTD | |
| Legal Registered Office | |
| LEEDS ENGLAND | |
Filing Information
| Company Number | 04897969 | |
|---|---|---|
| Date formed | 2003-09-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2016-06-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 19:57:15 |
| Companies House |
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Company Officers of GOLD ALLIANCE (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET ELIZABETH COMRIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLIE JAMES CANTLAY |
Director | ||
PAUL COLLIN |
Company Secretary | ||
JAMES CHARLES STUART COMRIE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AWM-IFA LTD | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
| THE WASHING WELL LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
| GOLD ALLIANCE (YORK) LTD. | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2016-10-11 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 19 TRINITY LANE MICKLEGATE YORK YO1 6EL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/09/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CANTLAY | |
| AA01 | CURRSHO FROM 30/09/2014 TO 30/06/2014 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/09/13 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR LESLIE JAMES CANTLAY | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL COLLIN | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY 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
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GOLD ALLIANCE (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-11 |
| Resolutions for Winding-up | 2014-12-24 |
| Appointment of Liquidators | 2014-12-24 |
| Notices to Creditors | 2014-12-24 |
Fines / Sanctions
No fines or sanctions have been issued against GOLD ALLIANCE (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GOLD ALLIANCE (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Filed Financial Reports
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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 GOLD ALLIANCE (UK) LTD
Intangible Assets
Patents
We have not found any records of GOLD ALLIANCE (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for GOLD ALLIANCE (UK) LTD
Income
Government Income
We have not found government income sources for GOLD ALLIANCE (UK) LTD. 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as GOLD ALLIANCE (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GOLD ALLIANCE (UK) LTD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | GOLD ALLIANCE (UK) LTD | Event Date | 2014-12-16 |
| At a General meeting of the above named company, duly convened and held at Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY on 16 December 2014 at 11.15 am the following resolutions were duly passed; No 1 as a special resolution and No 2,3 and 4 as ordinary resolutions: 1) that the company be wound up voluntarily. 2) that Dave Clark of Clark Business Recovery Limited , 26 York Place, Leeds, LS1 2EY , be and is hereby appointed liquidator of the company for the purposes of such winding-up 3) that the Liquidators remuneration be fixed at 5,000 plus VAT plus disbursements. 4) That in accordance with the provisions of the companys articles of association, the liquidator be authorised: (a) to divide among the companys members in specie the whole or any part of the companys assets; (b) to value any such assets and determine how the division shall be carried out as among the members or different classes of members; and (c) to vest the whole or any part of the assets in trustees upon such trust for the benefit of the companys members as the liquidator shall determine. But no member shall be compelled to accept any asset upon which there is a liability. Dave Clark(IP Number: 9565) of Clark Business Recovery Limited 26 York Place, Leeds LS1 2EY, was appointed Liquidator of the Company on 16 December 2014. Janet Comrie Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GOLD ALLIANCE (UK) LTD | Event Date | 2014-12-16 |
| Dave Clark of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | GOLD ALLIANCE (UK) LIMITED | Event Date | 2014-12-16 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at the offices of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on 14 March 2016 at 10:00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at the offices of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Date of Appointment: 16 December 2014 . Further information about this case is available from Dominic Wolski at the offices of Clark Business Recovery Limited at dominic@clarkbr.co.uk. Dave Clark , Liquidator | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | GOLD ALLIANCE (UK) LTD | Event Date | |
| NOTICE IS HEREBY GIVEN that Dave Clark of Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY, was appointed Liquidator of the above Company on 16 December 2014. Creditors are required on or before the 16 January 2015, to send their names and addresses with particulars of their debts or claims, to the Liquidator, and if so required by notice in writing from the Liquidator, personally or by their solicitors, to come in and prove their debts as such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Dave Clark (IP Number: 9565) of Clark Business Recovery Limited 26 York Place, Leeds LS1 2EY, was appointed Liquidator of the Company on 16 December 2014. Dave Clark Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLD ALLIANCE (UK) LTD 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 GOLD ALLIANCE (UK) LTD 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. |
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