Company Information for GOLD GROUP PROPERTIES LIMITED
20 ST. ANDREW STREET, LONDON, EC4A 3AG,
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Company Registration Number
06396536
Private Limited Company
Liquidation |
Company Name | ||
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GOLD GROUP PROPERTIES LIMITED | ||
Legal Registered Office | ||
20 ST. ANDREW STREET LONDON EC4A 3AG Other companies in CR3 | ||
Previous Names | ||
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Company Number | 06396536 | |
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Company ID Number | 06396536 | |
Date formed | 2007-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB928175306 |
Last Datalog update: | 2024-01-07 17:15:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GOLD GROUP PROPERTIES LLC | California | Unknown |
Officer | Role | Date Appointed |
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AMANDA KATE DICKINSON |
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BRADLEY GOLD |
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RALPH GOLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRAFUL GOKALDAS UNADKAT |
Company Secretary | ||
SHEILA LOUISE WYE |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANTRY MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
CHATFIELD CLOSE MANAGEMENT COMPANY LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
WILLOW HEIGHTS MANAGEMENT CO LTD | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
KATHLEEN CLOSE MANAGEMENT CO LTD | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
GOLD (COOKSBRIDGE) LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
GOLD (SALFORDS) LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
GOLD (ST MARY'S) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
GOLD (BYG) LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2016-06-08 | |
GOLD GROUP PRINTING LIMITED | Director | 2007-12-18 | CURRENT | 2007-10-11 | Active - Proposal to Strike off | |
GHP HOLDINGS LIMITED | Director | 2007-12-18 | CURRENT | 2007-10-11 | Active | |
GOLD (HEADCORN) LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
GOLD (COOKSBRIDGE) LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
GOLD (SALFORDS) LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
GOLD (ST MARY'S) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
BASSENTHWAITE LAKESIDE LODGES LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
GOLD (BYG) LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2016-06-08 | |
GOLD PROPERTY DEVELOPMENTS LIMITED | Director | 2007-12-18 | CURRENT | 1997-03-27 | Liquidation | |
YORK PLACE INVESTMENTS LIMITED | Director | 1999-12-02 | CURRENT | 1999-11-04 | Active | |
GREENWICH HOUSE PROPERTIES LIMITED | Director | 1991-09-30 | CURRENT | 1987-04-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/10/23 FROM C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY GOLD | |
AP01 | DIRECTOR APPOINTED MR DAVID GOLD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
PSC07 | CESSATION OF DAVID GOLD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gold Group International Limited as a person with significant control on 2021-09-17 | |
SH19 | Statement of capital on 2021-09-10 GBP 100.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/09/21 | |
RES13 | Resolutions passed:
| |
SH01 | 31/08/21 STATEMENT OF CAPITAL GBP 1784660 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
TM02 | Termination of appointment of Amanda Kate Dickinson on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
PSC07 | CESSATION OF GOLD GROUP INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GOLD | |
AP03 | Appointment of Mrs Amanda Kate Dickinson as company secretary on 2017-04-01 | |
TM02 | Termination of appointment of Praful Gokaldas Unadkat on 2017-03-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ralph Gold on 2012-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 08/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH GOLD / 09/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 18/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 18/12 | |
88(2)R | AD 18/12/07--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED PIMCO 2705 LIMITED CERTIFICATE ISSUED ON 20/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2022-06-07 |
Notices to | 2022-04-01 |
Resolution | 2022-04-01 |
Appointmen | 2022-04-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Satisfied | BDW TRADING LIMITED |
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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 GROUP PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | AKEHURST GOLD (BYG) LLP | 2011-07-16 | Outstanding |
LEGAL CHARGE | AKEHURST GOLD (BYG) LLP | 2011-10-01 | Outstanding |
We have found 2 mortgage charges which are owed to GOLD GROUP PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GOLD GROUP PROPERTIES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | GOLD GROUP PROPERTIES LIMITED | Event Date | 2022-06-07 |
Initiating party | Event Type | Notices to | |
Defending party | GOLD GROUP PROPERTIES LIMITED | Event Date | 2022-04-01 |
Initiating party | Event Type | Resolution | |
Defending party | GOLD GROUP PROPERTIES LIMITED | Event Date | 2022-04-01 |
Initiating party | Event Type | Appointmen | |
Defending party | GOLD GROUP PROPERTIES LIMITED | Event Date | 2022-04-01 |
Name of Company: GOLD GROUP PROPERTIES LIMITED Company Number: 06396536 Nature of Business: Activities of head offices Previous Name of Company: Pimco 2705 Limited (From 11 October 2007 to 20 November… | |||
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. |