Dissolved
Dissolved 2016-05-04
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Home > England & Wales Companies > GOLDEN IMPORT EXPORT LIMITED
Company Information for GOLDEN IMPORT EXPORT LIMITED
BUSHEY, HERTFORDSHIRE, WD23,
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Company Registration Number
 05519467 Private Limited Company
Dissolved 2016-05-04 |
Company Overview
About Golden Import Export Ltd
GOLDEN IMPORT EXPORT LIMITED was founded on 2005-07-27 and had its registered office in Bushey. The company was dissolved on the 2016-05-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GOLDEN IMPORT EXPORT LIMITED | |
| Legal Registered Office | |
| BUSHEY HERTFORDSHIRE | |
Filing Information
| Company Number | 05519467 | |
|---|---|---|
| Date formed | 2005-07-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-30 | |
| Date Dissolved | 2016-05-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-15 13:48:52 |
| Companies House |
|
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Company Officers of GOLDEN IMPORT EXPORT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
QA REGISTRARS LIMITED |
||
BHUPENDRA PATEL |
||
QA NOMINEES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CIVIL ENFORCEMENT LTD | Nominated Secretary | 2006-12-06 | CURRENT | 2005-12-06 | Active | |
| WONDERFUL PICTURES LIMITED | Nominated Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
| ARSENAL LIMITED | Nominated Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
| WALLERSTEINER FAMILIEN TRUST REG LIMITED | Nominated Secretary | 2004-11-03 | CURRENT | 1995-02-08 | Dissolved 2017-08-15 | |
| BUBBLEGUM LIMITED | Nominated Secretary | 2004-06-23 | CURRENT | 2004-04-22 | Active | |
| MARU YACHTING LIMITED | Nominated Secretary | 2004-06-14 | CURRENT | 2004-06-14 | Dissolved 2015-09-29 | |
| TIME SERVICES LIMITED | Nominated Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active - Proposal to Strike off | |
| TOTAL INVESTMENTS LIMITED | Nominated Secretary | 2003-11-03 | CURRENT | 2003-11-03 | Active - Proposal to Strike off | |
| INVEST SKI LIMITED | Nominated Secretary | 2003-11-03 | CURRENT | 2003-11-03 | Active | |
| OMNIA ASSET MANAGEMENT LIMITED | Nominated Secretary | 2003-01-14 | CURRENT | 1994-10-06 | Active | |
| PRIVATE ESTATES LIMITED | Nominated Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
| E-CORP LIMITED | Nominated Secretary | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
| E-CORPORATION LIMITED | Nominated Secretary | 2002-05-17 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
| A1 HOSES LIMITED | Nominated Secretary | 1999-09-16 | CURRENT | 1998-10-23 | Dissolved 2015-08-04 | |
| CLASS INVESTMENTS LIMITED | Nominated Secretary | 1999-07-21 | CURRENT | 1999-06-16 | Active | |
| PBA ASSOCIATES LTD | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2013-09-03 | |
| ABP PACKAGING LIMITED | Director | 2009-06-02 | CURRENT | 2008-05-02 | Active | |
| CIVIL ENFORCEMENT LTD | Nominated Director | 2006-12-06 | CURRENT | 2005-12-06 | Active | |
| ARSENAL LIMITED | Nominated Director | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
| TIME SERVICES LIMITED | Nominated Director | 2004-05-14 | CURRENT | 2004-05-14 | Active - Proposal to Strike off | |
| E-CORP LIMITED | Nominated Director | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
| E-CORPORATION LIMITED | Nominated Director | 2002-05-17 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
| CLASS INVESTMENTS LIMITED | Nominated Director | 1999-07-21 | CURRENT | 1999-06-16 | Active |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1AJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM C/O LIBERTAS PROFEX HOUSE 25-27 SCHOOL LANE BUSHEY HERTFORDSHIRE WD23 1SS | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED BHUPENDRA PATEL | |
| LATEST SOC | 04/05/11 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 08/04/11 FULL LIST | |
| AA | 30/03/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/09/2009 TO 30/03/2010 | |
| AA01 | CURREXT FROM 30/09/2010 TO 30/03/2011 | |
| AR01 | 08/04/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QA NOMINEES LIMITED / 01/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QA REGISTRARS LIMITED / 01/01/2010 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/09/06 | |
| 363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS; AMEND | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
| 123 | £ NC 80000/100000 20/11/05 | |
| 88(2)R | AD 22/11/05--------- £ SI 99999@1=99999 £ IC 1/100000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 18/11/05 | |
| RES04 | NC INC ALREADY ADJUSTED 18/01/05 | |
| 123 | NC INC ALREADY ADJUSTED 18/11/05 | |
| RES04 | £ NC 1000/80000 18/11/ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| 288b | DIRECTOR RESIGNED | |
| 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
5156 - Wholesale other intermediate goods 7487 - Other business activities
Licences & Regulatory approval
We could not find any licences issued to GOLDEN IMPORT EXPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-21 |
Fines / Sanctions
No fines or sanctions have been issued against GOLDEN IMPORT EXPORT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT SECURITY DEPOSIT DEED | Outstanding | PR-TRINITY LTD | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of GOLDEN IMPORT EXPORT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GOLDEN IMPORT EXPORT LIMITED
Income
Government Income
We have not found government income sources for GOLDEN IMPORT EXPORT 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 (5156 - Wholesale other intermediate goods) as GOLDEN IMPORT EXPORT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN IMPORT EXPORT 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 | Final Meetings | |
|---|---|---|---|
| Defending party | GOLDEN IMPORT EXPORT LIMITED | Event Date | 2015-11-25 |
| Notice is hereby given that a final meeting of the members of Golden Import Export Limited will be held at 10:00 a.m. on 28 January 2016 , to be followed at 10:30 a.m. on the same day by a meeting of the creditors of the company. The meetings will be held at the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey WD23 1FL . The meetings are called pursuant to section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the company has been conducted and to receive any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey WD23 1FL , no later than 12 noon on the working day immediately before the meetings. The insolvency practitioner calling the meeting is Nicholas Barnett , IP no. 9731 Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey WD23 1FL. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDEN IMPORT EXPORT 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 GOLDEN IMPORT EXPORT 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. |
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