Liquidation
Company Information for GAINGOLD LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
01353185
Private Limited Company
Liquidation |
Company Name | |
---|---|
GAINGOLD LIMITED | |
Legal Registered Office | |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in NW3 | |
Company Number | 01353185 | |
---|---|---|
Company ID Number | 01353185 | |
Date formed | 1978-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 14:34:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GAINGOLD 08 LIMITED | 68 GRAFTON WAY LONDON W1T 5DS | Active | Company formed on the 2000-02-09 | |
GAINGOLD DEVELOPMENT LIMITED | Dissolved | Company formed on the 1993-05-06 | ||
GAINGOLD INTERNATIONAL LIMITED | Dissolved | Company formed on the 1993-05-06 | ||
GAINGOLD LIMITED | Dissolved | Company formed on the 1993-05-06 |
Officer | Role | Date Appointed |
---|---|---|
ELAN SHASHA |
||
ELAN SHASHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE SHASHA |
Director | ||
SHLOMO SALAMA |
Company Secretary | ||
SONY DOUER |
Director | ||
SHLOMO SALAMA |
Director | ||
DANIEL CLAUDE TAMMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDCLAIM PROPERTIES LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2007-10-24 | Dissolved 2018-06-06 | |
E M SHASHA FOUNDATION LIMITED | Company Secretary | 2000-04-27 | CURRENT | 2000-04-27 | Active | |
EMSHA HOLDINGS LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
FERNWIN LIMITED | Director | 2014-11-11 | CURRENT | 2012-11-09 | Active | |
TURNPINE LIMITED | Director | 2013-04-19 | CURRENT | 2013-03-05 | Active | |
CARLTON PLAZA LIMITED | Director | 2008-09-01 | CURRENT | 1995-06-30 | Active | |
LANDCLAIM PROPERTIES LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-24 | Dissolved 2018-06-06 | |
DEVONBRAE 08 LIMITED | Director | 2007-07-18 | CURRENT | 2007-06-20 | Active | |
E M SHASHA FOUNDATION LIMITED | Director | 2000-04-27 | CURRENT | 2000-04-27 | Active | |
GAINGOLD 08 LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
DEVONBRAE LIMITED | Director | 1992-12-20 | CURRENT | 1970-08-20 | Liquidation | |
PLAZA ESTATES AGENCY LIMITED | Director | 1992-12-20 | CURRENT | 1975-02-27 | Active | |
LOCKHALL LIMITED | Director | 1992-09-20 | CURRENT | 1991-09-20 | Dissolved 2017-05-27 | |
FIRPARK LIMITED | Director | 1992-09-20 | CURRENT | 1987-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 68 GRAFTON WAY LONDON W1T 5DS | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SHASHA | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 22/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CHENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 22/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 22/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 22/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAN SHASHA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAN SHASHA / 01/10/2009 | |
AR01 | 01/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 22/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHLOMO SALAMA LOGGED FORM | |
288a | SECRETARY APPOINTED ELAN SHASHA | |
288b | APPOINTMENT TERMINATED DIRECTOR SONY DOUER | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL TAMMAN | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363a | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointmen | 2017-12-01 |
Notices to | 2017-12-01 |
Resolution | 2017-12-01 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PRINCIPAL CHARGE OF RENTS | Outstanding | WOOLWICH PLC | |
MORTGAGE DEED | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL MORTGAGE | Outstanding | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Outstanding | BANK LEUMI (UK) PLC | |
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITEDDEFINED) FROM TIME TO TIMEAS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS | |
ASSIGNMENT OF BUILDING AGREEMENT | Outstanding | BANK LEUMI(UK) PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | BANK LEUMI (UK) PLC | |
LEGAL CHARGE | Outstanding | BANK HAPOALIM BM | |
CHARGE OVER CREDIT BALANCES | Outstanding | BANK LEUMI (U.K.)PLC | |
LEGAL CHARGE | Outstanding | BANK LEUMI (UK) PLC | |
LEGAL CHARGE | Outstanding | BANK LEUMI (UK) PLC |
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 GAINGOLD LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ABOUZAKKI HOLDINGS LIMITED | 2002-11-22 | Outstanding |
RENT DEPOSIT DEED | D & A, TRADE AND INVESTMENT CO. LIMITED | 2004-11-25 | Outstanding |
RENT DEPOSIT DEED | CITYBROOK LIMITED | 2002-11-30 | Outstanding |
We have found 3 mortgage charges which are owed to GAINGOLD LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GAINGOLD LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | GAINGOLD LIMITED | Event Date | 2017-12-01 |
Name of Company: GAINGOLD LIMITED Company Number: 01353185 Nature of Business: Development of building projects Registered office: 68 Grafton Way, London, W1T 5DS Type of Liquidation: Members Date of… | |||
Initiating party | Event Type | Notices to | |
Defending party | GAINGOLD LIMITED | Event Date | 2017-12-01 |
Initiating party | Event Type | Resolution | |
Defending party | GAINGOLD LIMITED | Event Date | 2017-12-01 |
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. |