Dissolved
Dissolved 2015-02-10
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Home > England & Wales Companies > GOLDWYN ALLIANCE LTD.
Company Information for GOLDWYN ALLIANCE LTD.
LONDON, W1G 9JJ,
|
Company Registration Number
 05860016 Private Limited Company
Dissolved 2015-02-10 |
Company Overview
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 W1G 9JJ Other companies in W1G | |
Filing Information
| Company Number | 05860016 | |
|---|---|---|
| Date formed | 2006-06-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-21 12:22:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDWYN ALLIANCE LTD.
The accountancy firm based at this address is MAGISTRA LAW GROUP LTD.
The accountancy firm based at this address is MAGISTRA LAW GROUP LTD.
|
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Company Officers of GOLDWYN ALLIANCE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BONITA LLC |
||
YOUNGSAM KIM |
||
TRANSHOLD CORPORATION LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JURI VITMAN |
Director | ||
GRACEWAY LIMITED |
Company Secretary | ||
GRACEWAY LIMITED |
Director | ||
SUMMERGLEN LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LETA INDUSTRIES LTD. | Company Secretary | 2006-06-29 | CURRENT | 2006-06-28 | Dissolved 2014-02-04 | |
| BRUNEX INVESTORS LTD. | Company Secretary | 2006-06-29 | CURRENT | 2006-06-28 | Dissolved 2015-10-13 | |
| MAYHOUSE INVESTORS LTD. | Company Secretary | 2006-05-26 | CURRENT | 2006-05-25 | Dissolved 2014-01-14 | |
| BRENFORD SALES COMPANY LTD. | Company Secretary | 2006-05-26 | CURRENT | 2006-05-25 | Dissolved 2014-09-09 | |
| REDGOLD FINANCE LTD. | Company Secretary | 2006-05-26 | CURRENT | 2006-05-25 | Dissolved 2015-07-21 | |
| ROVERGATE LTD. | Company Secretary | 2006-03-14 | CURRENT | 2006-03-13 | Dissolved 2014-10-21 | |
| GREENSBORO BUSINESS LTD. | Company Secretary | 2006-03-14 | CURRENT | 2006-03-13 | Dissolved 2015-10-27 | |
| HYWOOD LTD. | Company Secretary | 2006-03-09 | CURRENT | 2006-03-08 | Dissolved 2015-08-25 | |
| TRADESTAR PROJECTS LTD. | Company Secretary | 2006-01-16 | CURRENT | 2006-01-13 | Dissolved 2015-08-25 | |
| HILLSFORD LTD. | Company Secretary | 2006-01-14 | CURRENT | 2006-01-13 | Dissolved 2014-09-09 | |
| VICTORIA MANAGEMENT LTD. | Company Secretary | 2005-10-28 | CURRENT | 2005-10-27 | Dissolved 2015-06-16 | |
| MILDORF CAPITAL LTD. | Company Secretary | 2005-10-06 | CURRENT | 2005-10-04 | Dissolved 2013-10-08 | |
| DUNHILL VENTURES LTD. | Company Secretary | 2005-10-06 | CURRENT | 2005-10-05 | Dissolved 2014-05-20 | |
| GOLDBURY FINANCIAL LTD. | Company Secretary | 2005-10-06 | CURRENT | 2005-10-05 | Dissolved 2015-03-17 | |
| BROOKFIELD INDUSTRIAL LTD. | Company Secretary | 2005-10-05 | CURRENT | 2005-10-04 | Dissolved 2014-01-07 | |
| HARFORD VENTURES LTD. | Company Secretary | 2005-02-24 | CURRENT | 2005-02-23 | Dissolved 2014-06-24 | |
| SILVERLAKE BUSINESS LTD. | Company Secretary | 2005-02-16 | CURRENT | 2005-02-15 | Dissolved 2014-03-18 | |
| WEST WIND BUSINESS LTD. | Company Secretary | 2005-02-15 | CURRENT | 2005-02-14 | Dissolved 2015-09-29 | |
| PRIMEWAY TRANSIT LTD. | Company Secretary | 2005-01-17 | CURRENT | 2005-01-14 | Dissolved 2014-08-26 | |
| WILBORO TECHNOLOGIES LTD. | Company Secretary | 2005-01-17 | CURRENT | 2005-01-14 | Dissolved 2014-01-14 | |
| REDFOX ENTERPRISES LIMITED | Company Secretary | 2004-11-27 | CURRENT | 2004-11-26 | Dissolved 2014-07-15 | |
| CASTLEFORD ENTERPRISES LIMITED | Company Secretary | 2004-11-16 | CURRENT | 2003-10-13 | Dissolved 2014-06-24 | |
| COASTFERN LIMITED | Company Secretary | 2004-11-16 | CURRENT | 2003-10-13 | Dissolved 2015-05-26 | |
| LAERT COMPANY LTD. | Company Secretary | 2004-11-11 | CURRENT | 2004-11-10 | Dissolved 2015-06-23 | |
| CLIMBFREE SOLUTIONS LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-09-23 | Dissolved 2015-05-05 | |
| CONSORTA LTD. | Company Secretary | 2004-09-13 | CURRENT | 2004-09-10 | Dissolved 2014-06-24 | |
| IMPORT-WEST LIMITED | Company Secretary | 2004-04-20 | CURRENT | 2004-04-19 | Dissolved 2013-11-26 | |
| CAPITAL TRANSIT LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-02-10 | Dissolved 2014-09-23 | |
| 1.S.T. SHIPMANAGEMENT LTD. | Company Secretary | 2003-08-25 | CURRENT | 2002-05-09 | Dissolved 2016-11-01 | |
| EXMONT CORPORATION LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-23 | Dissolved 2013-12-03 | |
| EUROSTATE CORPORATION LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2002-01-25 | Dissolved 2014-08-19 | |
| MAYHOUSE INVESTORS LTD. | Director | 2012-01-09 | CURRENT | 2006-05-25 | Dissolved 2014-01-14 | |
| GREATFOX MANAGEMENT LIMITED | Director | 2012-01-09 | CURRENT | 2008-08-06 | Dissolved 2014-01-14 | |
| KORT TRADING LIMITED | Director | 2012-01-09 | CURRENT | 2002-08-21 | Dissolved 2015-06-09 | |
| EVERESTA LTD. | Director | 2012-01-09 | CURRENT | 2005-08-22 | Dissolved 2017-01-24 | |
| DASAN TRADING LTD. | Director | 2012-01-09 | CURRENT | 2007-08-10 | Dissolved 2017-01-17 | |
| LETA INDUSTRIES LTD. | Director | 2006-06-29 | CURRENT | 2006-06-28 | Dissolved 2014-02-04 | |
| BRUNEX INVESTORS LTD. | Director | 2006-06-29 | CURRENT | 2006-06-28 | Dissolved 2015-10-13 | |
| MAYHOUSE INVESTORS LTD. | Director | 2006-05-26 | CURRENT | 2006-05-25 | Dissolved 2014-01-14 | |
| BRENFORD SALES COMPANY LTD. | Director | 2006-05-26 | CURRENT | 2006-05-25 | Dissolved 2014-09-09 | |
| REDGOLD FINANCE LTD. | Director | 2006-05-26 | CURRENT | 2006-05-25 | Dissolved 2015-07-21 | |
| WILLMAN ESTATES LTD. | Director | 2006-05-02 | CURRENT | 2006-04-28 | Dissolved 2013-12-10 | |
| ROVERGATE LTD. | Director | 2006-03-14 | CURRENT | 2006-03-13 | Dissolved 2014-10-21 | |
| GREENSBORO BUSINESS LTD. | Director | 2006-03-14 | CURRENT | 2006-03-13 | Dissolved 2015-10-27 | |
| HYWOOD LTD. | Director | 2006-03-09 | CURRENT | 2006-03-08 | Dissolved 2015-08-25 | |
| HILLSFORD LTD. | Director | 2006-01-16 | CURRENT | 2006-01-13 | Dissolved 2014-09-09 | |
| TRADESTAR PROJECTS LTD. | Director | 2006-01-16 | CURRENT | 2006-01-13 | Dissolved 2015-08-25 | |
| VICTORIA MANAGEMENT LTD. | Director | 2005-10-28 | CURRENT | 2005-10-27 | Dissolved 2015-06-16 | |
| MILDORF CAPITAL LTD. | Director | 2005-10-06 | CURRENT | 2005-10-04 | Dissolved 2013-10-08 | |
| DUNHILL VENTURES LTD. | Director | 2005-10-06 | CURRENT | 2005-10-05 | Dissolved 2014-05-20 | |
| GOLDBURY FINANCIAL LTD. | Director | 2005-10-06 | CURRENT | 2005-10-05 | Dissolved 2015-03-17 | |
| BROOKFIELD INDUSTRIAL LTD. | Director | 2005-10-05 | CURRENT | 2005-10-04 | Dissolved 2014-01-07 | |
| HARFORD VENTURES LTD. | Director | 2005-02-24 | CURRENT | 2005-02-23 | Dissolved 2014-06-24 | |
| WEST WIND BUSINESS LTD. | Director | 2005-02-15 | CURRENT | 2005-02-14 | Dissolved 2015-09-29 | |
| PRIMEWAY TRANSIT LTD. | Director | 2005-01-17 | CURRENT | 2005-01-14 | Dissolved 2014-08-26 | |
| WILBORO TECHNOLOGIES LTD. | Director | 2005-01-17 | CURRENT | 2005-01-14 | Dissolved 2014-01-14 | |
| REDFOX ENTERPRISES LIMITED | Director | 2004-11-27 | CURRENT | 2004-11-26 | Dissolved 2014-07-15 | |
| CASTLEFORD ENTERPRISES LIMITED | Director | 2004-11-16 | CURRENT | 2003-10-13 | Dissolved 2014-06-24 | |
| COASTFERN LIMITED | Director | 2004-11-16 | CURRENT | 2003-10-13 | Dissolved 2015-05-26 | |
| CLIMBFREE SOLUTIONS LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Dissolved 2015-05-05 | |
| CONSORTA LTD. | Director | 2004-09-13 | CURRENT | 2004-09-10 | Dissolved 2014-06-24 | |
| IMPORT-WEST LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-19 | Dissolved 2013-11-26 | |
| CAPITAL TRANSIT LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-10 | Dissolved 2014-09-23 | |
| EXMONT CORPORATION LIMITED | Director | 2002-04-24 | CURRENT | 2002-04-23 | Dissolved 2013-12-03 | |
| EUROSTATE CORPORATION LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-25 | Dissolved 2014-08-19 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. YOUNGSAM KIM / 20/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. YOUNGSAM LEE / 09/01/2012 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. YOUNGSAM LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JURI VITMAN | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 28/06/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONITA LLC / 20/07/2011 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSHOLD CORPORATION LIMITED / 20/07/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 16/04/2010 | |
| AR01 | 28/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 01/07/2009 | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JURI VITMAN | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR 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
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to GOLDWYN ALLIANCE LTD. 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 | 2014-10-28 |
Fines / Sanctions
No fines or sanctions have been issued against GOLDWYN ALLIANCE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GOLDWYN ALLIANCE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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 GOLDWYN ALLIANCE LTD.
Intangible Assets
Patents
We have not found any records of GOLDWYN ALLIANCE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for GOLDWYN ALLIANCE LTD.
Income
Government Income
We have not found government income sources for GOLDWYN ALLIANCE 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 (46900 - Non-specialised wholesale trade) as GOLDWYN ALLIANCE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where GOLDWYN ALLIANCE 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GOLDWYN ALLIANCE LTD. | Event Date | 2014-10-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDWYN ALLIANCE 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 GOLDWYN ALLIANCE 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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