Company Information for GOLDCROWN ASSET MANAGEMENT LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
03383936
Private Limited Company
Liquidation |
Company Name | |
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GOLDCROWN ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in GU5 | |
Company Number | 03383936 | |
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Company ID Number | 03383936 | |
Date formed | 1997-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts |
Last Datalog update: | 2020-01-13 14:03:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ANNE DRUMMOND GORDON |
||
CATHERINE ANNE DRUMMOND GORDON |
||
JOHN RADZIWILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY MCGUIRE |
Company Secretary | ||
IAN ALEXANDER CHAPMAN |
Director | ||
IAN ALEXANDER CHAPMAN |
Company Secretary | ||
NEIL FARQUHARSON CHAPMAN-BLENCH |
Director | ||
DERMOT HENRY VERSCHOYLE |
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 | |
LONGSBOROUGH LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1995-11-06 | Liquidation | |
GOLDCROWN PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1997-06-09 | Liquidation | |
GOLDCROWN PROPERTY SERVICES LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1997-06-09 | 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 | |
LONGSBOROUGH LIMITED | Director | 2000-04-18 | CURRENT | 1995-11-06 | Liquidation | |
GOLDCROWN PORTFOLIO MANAGEMENT LIMITED | Director | 2000-04-18 | CURRENT | 1997-06-09 | Liquidation | |
GOLDCROWN PROPERTY SERVICES LIMITED | Director | 2000-04-18 | CURRENT | 1997-06-09 | 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 | |
LONGSBOROUGH LIMITED | Director | 2000-05-24 | CURRENT | 1995-11-06 | Liquidation | |
GOLDCROWN PORTFOLIO MANAGEMENT LIMITED | Director | 2000-05-24 | CURRENT | 1997-06-09 | Liquidation | |
GOLDCROWN PROPERTY SERVICES LIMITED | Director | 2000-05-24 | CURRENT | 1997-06-09 | 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 | |
PSC05 | Change to person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RADZIWILL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CATHERINE ANNE DRUMMOND GORDON on 2013-12-30 | |
CH01 | Director's details changed for Catherine Anne Drummond Gordon on 2013-12-30 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 13 BELVEDERE AVENUE LONDON SW19 7PP | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 18(2) THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/08/98 | |
363s | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 28 ECCLESTON SQUARE PIMLICO LONDON SW1V 1NS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ | |
88(2)R | AD 01/12/97--------- £ SI 150@1=150 £ IC 850/1000 | |
88(2)R | AD 01/10/97--------- £ SI 848@1=848 £ IC 2/850 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-07-01 | £ 646,480 |
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Creditors Due Within One Year | 2011-07-01 | £ 646,480 |
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 ASSET MANAGEMENT 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 | £ 619,841 |
Fixed Assets | 2011-07-01 | £ 619,841 |
Shareholder Funds | 2012-07-01 | £ 26,639 |
Shareholder Funds | 2011-07-01 | £ 26,639 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GOLDCROWN ASSET MANAGEMENT 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. |