Active - Proposal to Strike off
Company Information for GOLDTIQUE GP LIMITED
BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN,
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Company Registration Number
06445610
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GOLDTIQUE GP LIMITED | |
Legal Registered Office | |
BANK HOUSE, SOUTHWICK SQUARE SOUTHWICK WEST SUSSEX BN42 4FN Other companies in BN42 | |
Company Number | 06445610 | |
---|---|---|
Company ID Number | 06445610 | |
Date formed | 2007-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-15 12:01:36 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT BERNARD SILVER |
||
THOMAS DIXON |
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GRAHAME DAVID ROTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD ARMSTRONG JORDISON |
Director | ||
ALEXANDER JOHN ADAMSON WILSON |
Director | ||
HOWARD MICHAEL MEANEY |
Director | ||
ANN LINDSAY ROUGHEAD |
Director | ||
BRIGHTON SECRETARY LIMITED |
Company Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDTIQUE VISTA NOMINEE 2 LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
GOLDTIQUE VISTA NOMINEE 1 LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
GOLDTIQUE LINDO NOMINEE 1 LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2015-11-24 | |
GOLDTIQUE LINDO NOMINEE 2 LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2015-11-24 | |
GOLDTIQUE LINDO GP LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Dissolved 2015-11-24 | |
GOLDTIQUE VISTA NOMINEE 2 LIMITED | Director | 2008-01-15 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
GOLDTIQUE VISTA NOMINEE 1 LIMITED | Director | 2008-01-15 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
GOLDTIQUE VENTURES LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-17 | Active | |
GOLDTIQUE SECURITIES LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
PHILLIPS ROTH PROPERTY ADVISORS LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Liquidation | |
YOUTH ALIYAH - CHILD RESCUE | Director | 2014-06-16 | CURRENT | 1999-09-21 | Active | |
GOLDENACRE PROPERTY MANAGEMENT LIMITED | Director | 2013-05-01 | CURRENT | 2013-02-26 | Liquidation | |
GOLDTIQUE LINDO NOMINEE 1 LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2015-11-24 | |
GOLDTIQUE LINDO NOMINEE 2 LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2015-11-24 | |
GOLDTIQUE LINDO GP LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Dissolved 2015-11-24 | |
GOLDTIQUE VISTA NOMINEE 2 LIMITED | Director | 2008-01-15 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
GOLDTIQUE VISTA NOMINEE 1 LIMITED | Director | 2008-01-15 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
GOLDTIQUE VENTURES LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-17 | Active | |
GOLDTIQUE SECURITIES LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
LONPALL PROPERTY COMPANY LIMITED | Director | 2006-02-06 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
AXIS 4/5 MANAGEMENT LIMITED | Director | 2003-05-20 | CURRENT | 1990-10-24 | Active | |
GOLDTIQUE ESTATES LIMITED | Director | 2000-11-09 | CURRENT | 2000-11-09 | Dissolved 2015-07-21 | |
MANORVALLEY LIMITED | Director | 1996-05-21 | CURRENT | 1996-05-21 | Dissolved 2016-09-27 |
Date | Document Type | Document Description |
---|---|---|
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064456100004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064456100005 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064456100003 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064456100002 | |
RES01 | ADOPT ARTICLES 13/02/14 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD JORDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DONALD ARMSTRONG JORDISON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN ADAMSON WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN ROUGHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MEANEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 05/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 05/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BERNARD SILVER / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DIXON / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN ROUGHEAD / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME DAVID ROTH / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL MEANEY / 04/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/01/08--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LONGBOW INVESTMENT NO. 3 S.A R.L. | ||
Outstanding | LONGBOW INVESTMENT NO. 3 S.A R.L. | ||
Outstanding | LONGBOW INVESTMENT NO.3 S.A R.L. | ||
Outstanding | LONGBOW INVESTMENT NP. 3 S.A R.L. | ||
CHARGE OVER BENEFICIAL INTEREST | Outstanding | THE CO-OPERATIVE BANK P.L.C. |
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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 GOLDTIQUE GP LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GOLDTIQUE GP LIMITED are:
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. |