Liquidation
Company Information for GOLDCROWN PROPERTY SERVICES LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
03383709
Private Limited Company
Liquidation |
Company Name | |
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GOLDCROWN PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in GU5 | |
Company Number | 03383709 | |
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Company ID Number | 03383709 | |
Date formed | 1997-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts |
Last Datalog update: | 2020-01-13 15:03:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ANNE DRUMMOND GORDON |
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CATHERINE ANNE DRUMMOND GORDON |
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JOHN RADZIWILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GEORGE WRIGHT |
Director | ||
MICHAEL DUDLEY DAVID LINDSAY |
Director | ||
NEIL FARQUHARSON CHAPMAN-BLENCH |
Company Secretary | ||
JOHN ANTHONY MCGUIRE |
Company Secretary | ||
NEIL FARQUHARSON CHAPMAN-BLENCH |
Director | ||
IAN ALEXANDER CHAPMAN |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDCROWN GROUP LIMITED | Company Secretary | 2000-08-10 | CURRENT | 1993-12-20 | Liquidation | |
GOLDCROWN PROPERTY ASSETS LTD | Company Secretary | 2000-05-24 | CURRENT | 1996-06-18 | Liquidation | |
RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1989-01-31 | Liquidation | |
WESTHOUSE LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1996-02-19 | Liquidation | |
GOLDCROWN PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1997-06-09 | Liquidation | |
GOLDCROWN ASSET MANAGEMENT LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1997-06-10 | Liquidation | |
LONGSBOROUGH LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1995-11-06 | Liquidation | |
GOLDCROWN GROUP LIMITED | Director | 2001-02-19 | CURRENT | 1993-12-20 | Liquidation | |
GOLDCROWN PROPERTY ASSETS LTD | Director | 2000-04-18 | CURRENT | 1996-06-18 | Liquidation | |
GOLDCROWN PORTFOLIO MANAGEMENT LIMITED | Director | 2000-04-18 | CURRENT | 1997-06-09 | Liquidation | |
GOLDCROWN ASSET MANAGEMENT LIMITED | Director | 2000-04-18 | CURRENT | 1997-06-10 | Liquidation | |
LONGSBOROUGH LIMITED | Director | 2000-04-18 | CURRENT | 1995-11-06 | Liquidation | |
WESTHOUSE LIMITED | Director | 1999-10-18 | CURRENT | 1996-02-19 | Liquidation | |
RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED | Director | 1999-08-11 | CURRENT | 1989-01-31 | Liquidation | |
89-93 EATON PLACE (RTM) LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active | |
GOLDCROWN PROPERTY ASSETS LTD | Director | 2000-05-24 | CURRENT | 1996-06-18 | Liquidation | |
RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED | Director | 2000-05-24 | CURRENT | 1989-01-31 | Liquidation | |
WESTHOUSE LIMITED | Director | 2000-05-24 | CURRENT | 1996-02-19 | Liquidation | |
GOLDCROWN PORTFOLIO MANAGEMENT LIMITED | Director | 2000-05-24 | CURRENT | 1997-06-09 | Liquidation | |
GOLDCROWN ASSET MANAGEMENT LIMITED | Director | 2000-05-24 | CURRENT | 1997-06-10 | Liquidation | |
LONGSBOROUGH LIMITED | Director | 2000-05-24 | CURRENT | 1995-11-06 | Liquidation | |
GOLDCROWN GROUP LIMITED | Director | 1997-12-12 | CURRENT | 1993-12-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM 16 Phillips Hatch Wonersh Guildford Surrey GU5 0PX | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH01 | 16/10/19 STATEMENT OF CAPITAL GBP 1001.00 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RADZIWILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CATHERINE ANNE DRUMMOND GORDON on 2014-12-11 | |
CH01 | Director's details changed for Catherine Anne Drummond Gordon on 2014-12-11 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael George Wright on 2010-01-25 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 13 BELVEDERE AVENUE LONDON SW19 7PP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 18(2) THE CODA CENTRE 189 MUNSTER ROAD FULHAM LONDON SW6 6AW | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 | |
363s | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS; AMEND | |
363b | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 28 ECCLESTON SQUARE PIMLICO LONDON SW1V 1NS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 335,489 |
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Creditors Due Within One Year | 2011-07-01 | £ 335,489 |
Creditors and other liabilities
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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 GOLDCROWN PROPERTY SERVICES LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,000 |
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Called Up Share Capital | 2011-07-01 | £ 1,000 |
Fixed Assets | 2012-07-01 | £ 49,000 |
Fixed Assets | 2011-07-01 | £ 49,000 |
Shareholder Funds | 2012-07-01 | £ 286,489 |
Shareholder Funds | 2011-07-01 | £ 286,489 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as GOLDCROWN PROPERTY SERVICES 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. |