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GOLDEN PROPERTY ONE LIMITED - 64, New Cavendish Street, London, W1G 8TB, United Kingdom
Company Information
- Company registration number
- 06723904
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 64
- New Cavendish Street
- London
- W1G 8TB 64, New Cavendish Street, London, W1G 8TB UK
Management
- Managing Directors
- HARRIS, Ronald Michael
- LASK, Hugh Michael
- Company secretaries
- LASK, Hugh Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-14
- Dissolved on
- 2020-09-22
- SIC/NACE
- 99000
Ownership
- Beneficial Owners
- -
- -
- Mr Malcolm Webber
- Mr Malcolm Webber
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GOLDEN STAR ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2020-10-28
- Last Date: 2019-10-14
✓
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GOLDEN PROPERTY ONE LIMITED Company Description
- GOLDEN PROPERTY ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 06723904. Its current trading status is "closed". It was registered 2008-10-14. It was previously called GOLDEN STAR ASSOCIATES LIMITED. It has declared SIC or NACE codes as "99000". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 64 .
Get GOLDEN PROPERTY ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06723904#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06723904#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06723904#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-01-31) - DS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-dormant (2018-10-29) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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notification-of-a-person-with-significant-control (2017-10-18) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-18) - PSC07
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accounts-with-accounts-type-dormant (2017-08-25) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-16) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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change-person-director-company-with-change-date (2012-10-17) - CH01
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change-person-secretary-company-with-change-date (2012-10-17) - CH03
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change-registered-office-address-company-with-date-old-address (2012-08-13) - AD01
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appoint-person-secretary-company-with-name (2012-06-12) - AP03
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termination-secretary-company-with-name (2012-06-12) - TM02
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termination-director-company-with-name (2012-06-12) - TM01
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accounts-with-accounts-type-dormant (2012-05-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-dormant (2011-05-19) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-dormant (2010-05-14) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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keyboard_arrow_right 2008
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legacy (2008-11-13) - 287
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legacy (2008-11-13) - 288b
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certificate-change-of-name-company (2008-11-14) - CERTNM
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memorandum-articles (2008-11-26) - MEM/ARTS
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legacy (2008-12-19) - 395
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legacy (2008-11-26) - 288a
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legacy (2008-11-26) - 88(2)
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legacy (2008-11-26) - 225
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incorporation-company (2008-10-14) - NEWINC
