GOLDFLEX SOLUTIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About Goldflex Solutions Ltd

GOLDFLEX SOLUTIONS LIMITED was founded on 2008-07-15 and had its registered office in London. The company was dissolved on the 2017-09-30 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
GOLDFLEX SOLUTIONS LIMITED

LONDON WC1R 4HE Other companies in WC1R

Filing Information

Company Number		06647048
Date formed		2008-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2017-09-30
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2018-01-24 12:42:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDFLEX SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOOGLES LTD TBH WORKS LIMITED CRESANTHA LIMITED

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Companies with same name GOLDFLEX SOLUTIONS LIMITED

The following companies were found which have the same name as GOLDFLEX SOLUTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GOLDFLEX SOLUTIONS PTY LTD	VIC 3102	Dissolved	Company formed on the 2014-05-09

Company Officers of GOLDFLEX SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILLIP CHARLES BECKINSALE	Company Secretary	2009-03-13
STEPHEN JAMES KING	Director	2009-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILLIP CHARLES BECKINSALE	Director	2008-08-12	2009-03-13
TEMPLE SECRETARIES LIMITED	Company Secretary	2008-07-15	2008-08-07
COMPANY DIRECTORS LIMITED	Director	2008-07-15	2008-08-07

More director information

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
2017-09-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-30	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2016
2015-09-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2015
2014-09-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2014
2013-08-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2013
2012-08-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2012
2011-08-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2011
2010-07-01	4.20	STATEMENT OF AFFAIRS/4.19
2010-07-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-07-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2010 FROM THE GATEHOUSE GLOUCESTER LANE MICKLETON CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6RP UNITED KINGDOM
2009-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2009 FROM PARK FARM HOUSE DUCKS HILL ROAD NORTHWOOD MIDDLESEX HA6 2NP
2009-07-29	363a	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-04-06	288a	DIRECTOR APPOINTED STEPHEN JAMES KING
2009-04-06	288b	APPOINTMENT TERMINATED DIRECTOR PHILLIP BECKINSALE
2009-03-26	288a	SECRETARY APPOINTED PHILLIP CHARLES BECKINSALE
2009-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-08-21	288b	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-08-21	288b	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-08-18	288a	DIRECTOR APPOINTED PHILIP CHARLES BECKINSALE
2008-07-15	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

4521 - General construction & civil engineering

Licences & Regulatory approval

We could not find any licences issued to GOLDFLEX SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2017-04-07

Fines / Sanctions

No fines or sanctions have been issued against GOLDFLEX SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GOLDFLEX SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.40	98
MortgagesNumMortOutstanding	2.01	9
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.39	96

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - General construction & civil engineering

Intangible Assets

Patents

We have not found any records of GOLDFLEX SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOLDFLEX SOLUTIONS LIMITED

Trademarks

We have not found any records of GOLDFLEX SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDFLEX SOLUTIONS 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 (4521 - General construction & civil engineering) as GOLDFLEX SOLUTIONS LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where GOLDFLEX SOLUTIONS 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	GOLDFLEX SOLUTIONS LIMITED	Event Date	2010-06-22
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 hat Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 21 June 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 22 June 2010 Office Holder details: Stephen Katz , (IP No. 8681) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . Alternative contact: Philip Kyprianou, Tel: 0208 343 5900. Stephen Katz , Liquidator : Ag HF10356

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOLDFLEX SOLUTIONS 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 GOLDFLEX SOLUTIONS 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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