Dissolved
Dissolved 2014-06-03
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Company Information for GOLDFINN LIMITED
BAKER STREET, LONDON, W1U,
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Company Registration Number
 05998129 Private Limited Company
Dissolved 2014-06-03 |
Company Overview
About Goldfinn Ltd
GOLDFINN LIMITED was founded on 2006-11-14 and had its registered office in Baker Street. The company was dissolved on the 2014-06-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GOLDFINN LIMITED | |
| Legal Registered Office | |
| BAKER STREET LONDON | |
Filing Information
| Company Number | 05998129 | |
|---|---|---|
| Date formed | 2006-11-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-30 | |
| Date Dissolved | 2014-06-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 19:12:59 |
| Companies House |
|
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Companies with same name GOLDFINN LIMITED
The following companies were found which have the same name as GOLDFINN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Goldfinn Development LLC | 10751 Quail Creek Dr E Parker CO 80138 | Good Standing | Company formed on the 2022-03-08 |
|
GOLDFINN LLC | California | Unknown | |
 |
GOLDFINNGER TECHNOLOGY LIMITED | Unknown | Company formed on the 2020-04-14 |
Company Officers of GOLDFINN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER ROWAN WILLIAM HAINSWORTH |
||
ANGAD PAUL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID PATRICK DANCASTER |
Director | ||
IAN DAVID KIRK |
Company Secretary | ||
CHRISTOPHER MARK FONE |
Company Secretary | ||
DAVID IAN ANTHONY BROOK |
Director | ||
CHRISTOPHER MARK FONE |
Director | ||
JASPER DOMINIC CHRISTIAN SMITH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OGEDEI MERCHANT GRP LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2016-02-09 | |
| CINESCOPE ENTERTAINMENT LIMITED | Director | 2007-03-12 | CURRENT | 2006-07-21 | Liquidation | |
| FILM24 LIMITED | Director | 2006-05-23 | CURRENT | 2005-12-15 | Dissolved 2013-11-05 | |
| CAPARO MODULAR SYSTEMS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
| CAPARO ATLAS FASTENINGS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Liquidation | |
| CAPARO VEHICLE TECHNOLOGIES LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | In Administration/Administrative Receiver | |
| CAPARO VEHICLE PRODUCTS LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2017-07-28 | |
| CAPARO ADVANCED COMPOSITES LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2017-07-26 | |
| CAPARO PRECISION STRIP LIMITED | Director | 2004-11-08 | CURRENT | 2004-09-17 | In Administration/Administrative Receiver | |
| CAPARO PRECISION TUBES LIMITED | Director | 2004-11-08 | CURRENT | 2004-07-06 | Liquidation | |
| CAPARO STEEL PRODUCTS LIMITED | Director | 2003-07-11 | CURRENT | 1966-11-22 | Liquidation | |
| AV FILMS LIMITED | Director | 2003-02-14 | CURRENT | 2003-02-04 | Dissolved 2017-01-10 | |
| AV PICTURES LIMITED | Director | 2003-01-17 | CURRENT | 2003-01-14 | Dissolved 2017-07-24 | |
| OPENAMPLIFY LIMITED | Director | 2002-07-25 | CURRENT | 2002-06-24 | Dissolved 2016-09-29 | |
| CAPARO U.S. PARTNER ONE LIMITED | Director | 1998-12-11 | CURRENT | 1998-11-24 | Dissolved 2016-05-10 | |
| CAPARO U.S. PARTNER TWO LIMITED | Director | 1998-12-11 | CURRENT | 1998-11-24 | Dissolved 2016-05-10 | |
| CAPARO ENGINEERING LIMITED | Director | 1998-07-20 | CURRENT | 1997-10-15 | Liquidation |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/13 FULL LIST | |
| AA | 30/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/12 FULL LIST | |
| MISC | SECTION 519 CA 2006 | |
| MISC | SECTION 519 | |
| AA01 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | |
| AR01 | 14/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROWAN WILLIAM HAINSWORTH / 26/07/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER | |
| AR01 | 14/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH | |
| AR01 | 14/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED MR CHRISTOPHER ROWAN WILLIAM HAINSWORTH | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAN KIRK | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 6-7 PRINCES COURT WAPPING LANE LONDON E1W 2DA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| 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
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to GOLDFINN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GOLDFINN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GOLDFINN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.66 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Income
Government Income
We have not found government income sources for GOLDFINN 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 (59113 - Television programme production activities) as GOLDFINN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GOLDFINN 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 GOLDFINN 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 GOLDFINN 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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