Dissolved
Dissolved 2014-08-19
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Company Information for GOLDLEASE LIMITED
GODALMING, SURREY, GU8,
|
Company Registration Number
 04459100 Private Limited Company
Dissolved 2014-08-19 |
Company Overview
About Goldlease Ltd
GOLDLEASE LIMITED was founded on 2002-06-12 and had its registered office in Godalming. The company was dissolved on the 2014-08-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GOLDLEASE LIMITED | |
| Legal Registered Office | |
| GODALMING SURREY | |
Filing Information
| Company Number | 04459100 | |
|---|---|---|
| Date formed | 2002-06-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-08-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 11:47:22 |
| Companies House |
|
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Companies with same name GOLDLEASE LIMITED
The following companies were found which have the same name as GOLDLEASE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Goldlease Corporation | Maryland | Unknown |
Company Officers of GOLDLEASE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM DANIEL ADLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHERINE LOUISE HOPWOOD |
Company Secretary | ||
JESSICA STEPHANIE BARTLEY |
Director | ||
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
VAN THANH DINH |
Director | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THURSLEY PROPERTIES LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 90000 | |
| AR01 | 09/06/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 9A FARNCOMBE STREET FARNCOMBE GODALMING SURREY GU7 3BA | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 09/06/12 FULL LIST | |
| SH01 | 01/07/12 STATEMENT OF CAPITAL GBP 90000 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| AR01 | 09/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DANIEL ADLER / 09/06/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE HOPWOOD | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/10/06 | |
| 363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 9 FARNCOMBE STREET GODALMING SURREY GU7 3BA | |
| 363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 29-30 FITZROY SQUARE LONDON W1T 6LQ | |
| 363a | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 88(2)R | AD 28/06/02--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
Licences & Regulatory approval
We could not find any licences issued to GOLDLEASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-02 |
Fines / Sanctions
No fines or sanctions have been issued against GOLDLEASE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GOLDLEASE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.98 | 9 |
| MortgagesNumMortOutstanding | 0.66 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores
Income
Government Income
We have not found government income sources for GOLDLEASE 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 (47540 - Retail sale of electrical household appliances in specialised stores) as GOLDLEASE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GOLDLEASE 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GOLDLEASE LIMITED | Event Date | 2013-07-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDLEASE 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 GOLDLEASE 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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