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Home > England & Wales Companies > GOLDBURY FINANCIAL LTD.
Company Information for

GOLDBURY FINANCIAL LTD.

LONDON, W1G 9JJ,
Company Registration Number
05583951
Private Limited Company
Dissolved

Dissolved 2015-03-17

Company Overview

About Goldbury Financial Ltd.
GOLDBURY FINANCIAL LTD. was founded on 2005-10-05 and had its registered office in London. The company was dissolved on the 2015-03-17 and is no longer trading or active.

Key Data
Company Name
GOLDBURY FINANCIAL LTD.
 
Legal Registered Office
LONDON
W1G 9JJ
Other companies in W1G
 
Filing Information
Company Number 05583951
Date formed 2005-10-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2015-03-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 14:23:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDBURY FINANCIAL LTD.
The accountancy firm based at this address is MAGISTRA LAW GROUP LTD.
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Company Officers of GOLDBURY FINANCIAL LTD.

Current Directors
Officer Role Date Appointed
BONITA LLC
Company Secretary 2005-10-06
JUCHUN LEE
Director 2010-10-06
TRANSHOLD CORPORATION LIMITED
Director 2005-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
DANNY BANGER
Director 2008-09-27 2010-10-06
GRACEWAY LIMITED
Company Secretary 2005-10-05 2005-10-06
GRACEWAY LIMITED
Director 2005-10-05 2005-10-06
SUMMERGLEN LIMITED
Director 2005-10-05 2005-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BONITA LLC LETA INDUSTRIES LTD. Company Secretary 2006-06-29 CURRENT 2006-06-28 Dissolved 2014-02-04
BONITA LLC GOLDWYN ALLIANCE LTD. Company Secretary 2006-06-29 CURRENT 2006-06-28 Dissolved 2015-02-10
BONITA LLC BRUNEX INVESTORS LTD. Company Secretary 2006-06-29 CURRENT 2006-06-28 Dissolved 2015-10-13
BONITA LLC MAYHOUSE INVESTORS LTD. Company Secretary 2006-05-26 CURRENT 2006-05-25 Dissolved 2014-01-14
BONITA LLC BRENFORD SALES COMPANY LTD. Company Secretary 2006-05-26 CURRENT 2006-05-25 Dissolved 2014-09-09
BONITA LLC REDGOLD FINANCE LTD. Company Secretary 2006-05-26 CURRENT 2006-05-25 Dissolved 2015-07-21
BONITA LLC ROVERGATE LTD. Company Secretary 2006-03-14 CURRENT 2006-03-13 Dissolved 2014-10-21
BONITA LLC GREENSBORO BUSINESS LTD. Company Secretary 2006-03-14 CURRENT 2006-03-13 Dissolved 2015-10-27
BONITA LLC HYWOOD LTD. Company Secretary 2006-03-09 CURRENT 2006-03-08 Dissolved 2015-08-25
BONITA LLC TRADESTAR PROJECTS LTD. Company Secretary 2006-01-16 CURRENT 2006-01-13 Dissolved 2015-08-25
BONITA LLC HILLSFORD LTD. Company Secretary 2006-01-14 CURRENT 2006-01-13 Dissolved 2014-09-09
BONITA LLC VICTORIA MANAGEMENT LTD. Company Secretary 2005-10-28 CURRENT 2005-10-27 Dissolved 2015-06-16
BONITA LLC MILDORF CAPITAL LTD. Company Secretary 2005-10-06 CURRENT 2005-10-04 Dissolved 2013-10-08
BONITA LLC DUNHILL VENTURES LTD. Company Secretary 2005-10-06 CURRENT 2005-10-05 Dissolved 2014-05-20
BONITA LLC BROOKFIELD INDUSTRIAL LTD. Company Secretary 2005-10-05 CURRENT 2005-10-04 Dissolved 2014-01-07
BONITA LLC HARFORD VENTURES LTD. Company Secretary 2005-02-24 CURRENT 2005-02-23 Dissolved 2014-06-24
BONITA LLC SILVERLAKE BUSINESS LTD. Company Secretary 2005-02-16 CURRENT 2005-02-15 Dissolved 2014-03-18
BONITA LLC WEST WIND BUSINESS LTD. Company Secretary 2005-02-15 CURRENT 2005-02-14 Dissolved 2015-09-29
BONITA LLC PRIMEWAY TRANSIT LTD. Company Secretary 2005-01-17 CURRENT 2005-01-14 Dissolved 2014-08-26
BONITA LLC WILBORO TECHNOLOGIES LTD. Company Secretary 2005-01-17 CURRENT 2005-01-14 Dissolved 2014-01-14
BONITA LLC REDFOX ENTERPRISES LIMITED Company Secretary 2004-11-27 CURRENT 2004-11-26 Dissolved 2014-07-15
BONITA LLC CASTLEFORD ENTERPRISES LIMITED Company Secretary 2004-11-16 CURRENT 2003-10-13 Dissolved 2014-06-24
BONITA LLC COASTFERN LIMITED Company Secretary 2004-11-16 CURRENT 2003-10-13 Dissolved 2015-05-26
BONITA LLC LAERT COMPANY LTD. Company Secretary 2004-11-11 CURRENT 2004-11-10 Dissolved 2015-06-23
BONITA LLC CLIMBFREE SOLUTIONS LIMITED Company Secretary 2004-09-23 CURRENT 2004-09-23 Dissolved 2015-05-05
BONITA LLC CONSORTA LTD. Company Secretary 2004-09-13 CURRENT 2004-09-10 Dissolved 2014-06-24
BONITA LLC IMPORT-WEST LIMITED Company Secretary 2004-04-20 CURRENT 2004-04-19 Dissolved 2013-11-26
BONITA LLC CAPITAL TRANSIT LIMITED Company Secretary 2004-02-11 CURRENT 2004-02-10 Dissolved 2014-09-23
BONITA LLC 1.S.T. SHIPMANAGEMENT LTD. Company Secretary 2003-08-25 CURRENT 2002-05-09 Dissolved 2016-11-01
BONITA LLC EXMONT CORPORATION LIMITED Company Secretary 2002-04-24 CURRENT 2002-04-23 Dissolved 2013-12-03
BONITA LLC EUROSTATE CORPORATION LIMITED Company Secretary 2002-01-28 CURRENT 2002-01-25 Dissolved 2014-08-19
JUCHUN LEE SUNHOLD LTD. Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2017-04-04
JUCHUN LEE REDSTORE CORPORATION LIMITED Director 2012-11-19 CURRENT 1997-11-10 Dissolved 2014-12-23
JUCHUN LEE VN IMPEX LTD. Director 2012-10-22 CURRENT 2010-09-22 Dissolved 2015-05-12
JUCHUN LEE AQM COMMERCIAL LIMITED Director 2012-10-17 CURRENT 2010-09-17 Active
JUCHUN LEE UTM TOOLS & MACHINES LIMITED Director 2012-10-14 CURRENT 2011-10-21 Active - Proposal to Strike off
JUCHUN LEE KRAZ (UK) LIMITED Director 2012-10-12 CURRENT 2007-09-12 Active - Proposal to Strike off
JUCHUN LEE GLOBEFORD TRADE LTD. Director 2012-10-09 CURRENT 2011-09-09 Dissolved 2015-04-28
JUCHUN LEE HANSAGOLD LIMITED Director 2012-10-08 CURRENT 2010-10-15 Dissolved 2016-02-16
JUCHUN LEE ESS GLOBAL LTD. Director 2012-10-05 CURRENT 2008-09-05 Active - Proposal to Strike off
JUCHUN LEE LIGHTMOND SALES LTD. Director 2012-10-03 CURRENT 2010-10-15 Dissolved 2017-03-28
JUCHUN LEE CASTLEFORD ENTERPRISES LIMITED Director 2012-10-01 CURRENT 2003-10-13 Dissolved 2014-06-24
JUCHUN LEE SPRINGFIELD UNIVERSAL LTD. Director 2012-10-01 CURRENT 2005-10-04 Dissolved 2016-03-15
JUCHUN LEE IMPEX COMMERCE LTD Director 2012-09-25 CURRENT 2008-09-30 Dissolved 2015-05-12
JUCHUN LEE MAGADPHARM LTD. Director 2012-09-20 CURRENT 2009-08-20 Active - Proposal to Strike off
JUCHUN LEE RUSMETAL ALLIANCE LTD Director 2012-09-17 CURRENT 2010-08-17 Dissolved 2015-03-31
JUCHUN LEE WORLDPOINT SALES LIMITED Director 2012-09-06 CURRENT 2008-08-06 Active - Proposal to Strike off
JUCHUN LEE TECHNEX TRANS CORPORATION LTD. Director 2012-09-03 CURRENT 2011-08-23 Dissolved 2014-04-01
JUCHUN LEE MIDPORT CONTRACTS LTD. Director 2012-09-03 CURRENT 2011-09-20 Dissolved 2014-05-06
JUCHUN LEE SMITH LOGISTICS LIMITED Director 2012-09-03 CURRENT 2003-09-22 Dissolved 2015-05-05
JUCHUN LEE COASTFERN LIMITED Director 2012-09-03 CURRENT 2003-10-13 Dissolved 2015-05-26
JUCHUN LEE PORTINVEST LTD. Director 2012-09-03 CURRENT 2011-09-09 Dissolved 2016-01-26
JUCHUN LEE TRADENET SALES LTD. Director 2012-09-03 CURRENT 2011-09-09 Dissolved 2016-01-12
JUCHUN LEE AIRO MERCHANTS LTD. Director 2012-09-03 CURRENT 2011-09-20 Dissolved 2014-05-20
JUCHUN LEE BERGMARK IMPEX LTD. Director 2012-09-03 CURRENT 2011-09-20 Dissolved 2016-03-01
JUCHUN LEE WHITEPORT LIMITED Director 2012-09-03 CURRENT 2011-09-09 Dissolved 2016-06-14
JUCHUN LEE WARDHOLM LIMITED Director 2012-09-03 CURRENT 2007-09-12 Dissolved 2017-01-24
JUCHUN LEE ROSWELL TRADE LTD. Director 2012-09-03 CURRENT 2011-09-20 Dissolved 2017-02-28
JUCHUN LEE PLATINFORM LIMITED Director 2012-09-03 CURRENT 2008-09-26 Dissolved 2017-03-07
JUCHUN LEE LINCROFT PROJECTS LIMITED Director 2012-08-09 CURRENT 2009-07-09 Dissolved 2014-02-18
JUCHUN LEE YORKFIELD EXPORT LIMITED Director 2012-08-09 CURRENT 2009-07-09 Active - Proposal to Strike off
JUCHUN LEE MAXBERG COMMERCIAL LTD. Director 2012-08-06 CURRENT 2005-08-22 Dissolved 2016-04-05
JUCHUN LEE VERIMEX TRANSIT LTD. Director 2012-07-22 CURRENT 2010-06-22 Dissolved 2014-02-04
JUCHUN LEE ROLLMAKING TECHNOLOGY & DESIGN LTD. Director 2012-07-16 CURRENT 2007-07-26 Dissolved 2014-03-04
JUCHUN LEE ORION IMPERIAL TRADING LIMITED Director 2012-07-16 CURRENT 1998-06-25 Active - Proposal to Strike off
JUCHUN LEE CODA UNITED LTD. Director 2012-07-12 CURRENT 2006-07-12 Dissolved 2014-01-14
JUCHUN LEE WHITEHALL COMMERCE LTD. Director 2012-07-06 CURRENT 2011-06-06 Dissolved 2015-01-20
JUCHUN LEE ERGOLINK LTD. Director 2012-07-03 CURRENT 2007-07-09 Active - Proposal to Strike off
JUCHUN LEE TRIALOGIC LIMITED Director 2012-07-02 CURRENT 2008-07-23 Dissolved 2015-12-29
JUCHUN LEE MONDOTEX LIMITED Director 2012-06-11 CURRENT 2011-06-06 Dissolved 2014-01-14
JUCHUN LEE CREDOTRANSIT LIMITED Director 2012-06-04 CURRENT 2011-06-14 Dissolved 2016-01-26
JUCHUN LEE LANDLINE TRADE LIMITED Director 2012-06-01 CURRENT 2008-06-11 Dissolved 2015-04-21
JUCHUN LEE CHELSEA UNIVERSAL LTD. Director 2012-06-01 CURRENT 2005-06-03 Dissolved 2016-01-19
JUCHUN LEE ALTELL LTD. Director 2012-06-01 CURRENT 2007-05-31 Dissolved 2015-01-13
JUCHUN LEE OIL, GAS & MINING IMPEX LIMITED Director 2012-06-01 CURRENT 2011-06-23 Active - Proposal to Strike off
JUCHUN LEE S.T. SHIPMANAGEMENT LIMITED Director 2012-05-21 CURRENT 2002-05-29 Dissolved 2016-09-20
JUCHUN LEE UNIMARK SALES LIMITED Director 2012-05-19 CURRENT 2011-04-19 Dissolved 2016-10-04
JUCHUN LEE JETFOLD MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2008-05-27 Dissolved 2016-01-19
JUCHUN LEE WOODPARK INDUSTRIES LTD Director 2012-04-04 CURRENT 2009-03-04 Active
JUCHUN LEE QUARTLINE TRADE LTD. Director 2012-03-23 CURRENT 2011-02-23 Dissolved 2014-09-09
JUCHUN LEE GREYROCK TRADE LTD. Director 2012-03-03 CURRENT 2011-02-03 Dissolved 2014-09-23
JUCHUN LEE WESTECO TRANSIT LIMITED Director 2012-02-06 CURRENT 2008-02-18 Dissolved 2013-10-08
JUCHUN LEE LOGOSTAR LIMITED Director 2012-02-05 CURRENT 2000-02-03 Dissolved 2014-09-23
JUCHUN LEE SILVERGOLD SYSTEMS LTD. Director 2012-01-09 CURRENT 2006-10-06 Dissolved 2016-02-16
JUCHUN LEE PLANEBRIDGE MANAGEMENT LIMITED Director 2012-01-09 CURRENT 2004-08-23 Dissolved 2017-01-31
JUCHUN LEE FIRELUX TRADE LIMITED Director 2011-12-17 CURRENT 2009-12-15 Dissolved 2014-07-29
JUCHUN LEE AGRO-INVEST HOLDING CORPORATION LIMITED Director 2011-10-16 CURRENT 2005-10-14 Dissolved 2014-05-20
JUCHUN LEE OAKFORD INVESTMENTS LIMITED Director 2011-10-15 CURRENT 2003-10-13 Dissolved 2016-03-29
JUCHUN LEE WELMAX ASSOCIATES LTD. Director 2011-10-08 CURRENT 2006-10-06 Dissolved 2014-01-07
JUCHUN LEE TEXFORD ALLIANCE LTD. Director 2011-10-08 CURRENT 2006-10-06 Dissolved 2015-03-17
JUCHUN LEE PETROTOTAL TRADE LTD. Director 2011-10-08 CURRENT 2006-10-06 Dissolved 2016-03-22
JUCHUN LEE DUNHILL VENTURES LTD. Director 2011-10-07 CURRENT 2005-10-05 Dissolved 2014-05-20
JUCHUN LEE WR UNIVERSAL LTD. Director 2011-09-28 CURRENT 2008-09-26 Dissolved 2016-03-08
JUCHUN LEE FAIRLAND UNIVERSAL LTD. Director 2011-09-28 CURRENT 2008-09-26 Dissolved 2016-03-08
JUCHUN LEE STEWART EXPORT LTD. Director 2011-09-28 CURRENT 2008-09-26 Dissolved 2017-03-07
JUCHUN LEE CLIMBFREE SOLUTIONS LIMITED Director 2011-09-25 CURRENT 2004-09-23 Dissolved 2015-05-05
JUCHUN LEE ALTBORG INDUSTRIES LTD. Director 2011-09-24 CURRENT 2010-09-22 Dissolved 2016-03-01
JUCHUN LEE VERACO INTERTRADING LTD. Director 2011-09-24 CURRENT 2010-09-22 Dissolved 2017-02-28
JUCHUN LEE TRADECORD DEVELOPMENT LTD. Director 2011-09-19 CURRENT 2010-09-17 Dissolved 2016-02-23
JUCHUN LEE CARTEX NETWORKS LTD. Director 2011-09-18 CURRENT 2010-09-16 Dissolved 2014-01-07
JUCHUN LEE CENTURIO CORPORATION LIMITED Director 2011-09-16 CURRENT 2001-09-14 Dissolved 2016-02-23
JUCHUN LEE EUROCOMPLEX LIMITED Director 2011-09-16 CURRENT 2001-09-14 Dissolved 2016-09-20
JUCHUN LEE NEOWEST PROJECTS LTD. Director 2011-09-14 CURRENT 2007-09-12 Dissolved 2014-05-06
JUCHUN LEE CONSORTA LTD. Director 2011-09-12 CURRENT 2004-09-10 Dissolved 2014-06-24
JUCHUN LEE ORDEREX LIMITED Director 2011-09-12 CURRENT 2007-09-12 Dissolved 2017-02-28
JUCHUN LEE FINTRANS IMPORT LTD. Director 2011-09-03 CURRENT 2009-09-01 Dissolved 2014-05-06
JUCHUN LEE EXTOWN SALES LTD. Director 2011-09-03 CURRENT 2009-09-01 Dissolved 2015-03-17
JUCHUN LEE SILVERMAX EXPRESS LTD. Director 2011-09-03 CURRENT 2009-09-01 Dissolved 2016-04-12
JUCHUN LEE MAYSEN LTD. Director 2011-09-02 CURRENT 2006-08-31 Dissolved 2014-03-18
JUCHUN LEE RINBERG LTD. Director 2011-09-02 CURRENT 2006-08-31 Dissolved 2015-09-15
JUCHUN LEE SHIRATHLI LTD Director 2011-08-12 CURRENT 2010-08-10 Dissolved 2014-01-28
JUCHUN LEE HOSPITAL EQUIPMENTS LTD Director 2011-08-09 CURRENT 2009-08-07 Dissolved 2017-01-31
JUCHUN LEE INTERCONT LIMITED Director 2011-07-29 CURRENT 2009-07-28 Dissolved 2016-09-20
JUCHUN LEE NORDIMEX TRADING LIMITED Director 2011-07-24 CURRENT 2008-07-23 Dissolved 2014-03-04
JUCHUN LEE METALSTAR LIMITED Director 2011-07-24 CURRENT 2008-07-23 Dissolved 2014-07-01
JUCHUN LEE ECOPLAN RESOURCES LIMITED Director 2011-07-24 CURRENT 2008-07-23 Dissolved 2015-03-17
JUCHUN LEE BONDWAY TRADING LTD. Director 2011-07-21 CURRENT 2007-07-20 Dissolved 2014-03-25
JUCHUN LEE LUXPARK CONTRACTS LTD. Director 2011-07-21 CURRENT 2007-07-20 Dissolved 2016-09-20
JUCHUN LEE SONFORD LTD. Director 2011-07-14 CURRENT 2006-07-12 Dissolved 2015-02-24
JUCHUN LEE UNIMORE TRADE LIMITED Director 2011-07-14 CURRENT 2010-07-13 Dissolved 2016-12-27
JUCHUN LEE QUADRA MANAGEMENT LIMITED Director 2011-07-10 CURRENT 2009-07-09 Dissolved 2013-09-24
JUCHUN LEE EUROPEFORM LIMITED Director 2011-07-10 CURRENT 2009-07-09 Dissolved 2015-02-17
JUCHUN LEE BMR TRANSIT LIMITED Director 2011-07-10 CURRENT 2009-07-09 Dissolved 2016-02-23
JUCHUN LEE BRAEMAR CORPORATION LIMITED Director 2011-07-10 CURRENT 2005-07-09 Dissolved 2016-11-01
JUCHUN LEE LETA INDUSTRIES LTD. Director 2011-06-29 CURRENT 2006-06-28 Dissolved 2014-02-04
JUCHUN LEE ORST LTD Director 2011-06-27 CURRENT 2009-07-25 Dissolved 2015-10-13
JUCHUN LEE BEET ENGINEERING LTD Director 2011-06-25 CURRENT 2005-06-24 Dissolved 2015-02-03
JUCHUN LEE LUXOTRADER LIMITED Director 2011-06-23 CURRENT 2010-06-22 Dissolved 2014-02-04
JUCHUN LEE VALLEY BROKER LIMITED Director 2011-06-23 CURRENT 2011-06-22 Dissolved 2016-02-02
JUCHUN LEE MAXILINE INDUSTRIES LTD Director 2011-06-22 CURRENT 2011-06-20 Dissolved 2015-02-03
JUCHUN LEE MAXWAY SYSTEMS LIMITED Director 2011-06-22 CURRENT 2011-06-21 Active - Proposal to Strike off
JUCHUN LEE MBS-UK LIMITED Director 2011-06-19 CURRENT 2003-07-11 Dissolved 2016-11-29
JUCHUN LEE WORLDFIELD BUSINESS LTD. Director 2011-06-16 CURRENT 2011-06-14 Dissolved 2016-11-29
JUCHUN LEE STG TECHNOLOGY LTD. Director 2011-06-16 CURRENT 2011-06-14 Dissolved 2016-11-29
JUCHUN LEE BENHOLM LIMITED Director 2011-06-15 CURRENT 2011-06-14 Dissolved 2014-01-14
JUCHUN LEE TOWNEXPERT LIMITED Director 2011-06-15 CURRENT 2011-06-14 Dissolved 2014-01-14
JUCHUN LEE OVERMAN TRADE LTD. Director 2011-06-15 CURRENT 2011-06-14 Dissolved 2017-09-26
JUCHUN LEE HYROCK IMPEX LIMITED Director 2011-06-13 CURRENT 2008-06-11 Dissolved 2016-01-19
JUCHUN LEE RETROCOM TRADING LIMITED Director 2011-06-13 CURRENT 2008-06-11 Dissolved 2017-03-28
JUCHUN LEE TRANSPOTRADE LIMITED Director 2011-06-12 CURRENT 2008-06-11 Dissolved 2016-11-22
JUCHUN LEE PATROLEX BUSINESS LTD. Director 2011-06-08 CURRENT 2011-06-06 Dissolved 2016-01-19
JUCHUN LEE BRANDMAY TRADE LTD. Director 2011-06-07 CURRENT 2011-06-06 Dissolved 2015-01-20
JUCHUN LEE EXTRAMILE SALES LTD. Director 2011-06-07 CURRENT 2011-06-06 Dissolved 2016-11-22
JUCHUN LEE LOWDELL CONTRACTS LTD. Director 2011-06-03 CURRENT 2011-06-01 Dissolved 2016-01-19
JUCHUN LEE FOREWEST TRADE LTD. Director 2011-06-02 CURRENT 2011-06-01 Dissolved 2016-01-19
JUCHUN LEE TOWNWOOD SALES LTD Director 2011-06-02 CURRENT 2009-06-01 Dissolved 2016-01-19
JUCHUN LEE NORDPOINT MERCHANTS LTD Director 2011-06-02 CURRENT 2009-06-01 Dissolved 2016-11-15
JUCHUN LEE TRANSCASPIAN LTD Director 2011-06-02 CURRENT 2010-06-01 Dissolved 2017-11-07
JUCHUN LEE ZL EXPRESS LIMITED Director 2011-05-29 CURRENT 2008-05-27 Active - Proposal to Strike off
JUCHUN LEE MOTOCROFT LIMITED Director 2011-05-28 CURRENT 2008-05-27 Dissolved 2014-10-07
JUCHUN LEE DARTMAX EXPERTS LIMITED Director 2011-05-28 CURRENT 2008-05-27 Dissolved 2014-10-14
JUCHUN LEE WALSINGHAM VENTURES LIMITED Director 2011-05-27 CURRENT 2005-05-26 Dissolved 2013-11-12
JUCHUN LEE VOXFORD TECHNICS LTD. Director 2011-05-26 CURRENT 2010-05-25 Dissolved 2016-01-19
JUCHUN LEE DATMILL VENTURES LTD. Director 2011-05-26 CURRENT 2010-05-25 Dissolved 2017-10-31
JUCHUN LEE FREEVILLE SALES LTD. Director 2011-04-27 CURRENT 2010-04-26 Dissolved 2013-08-20
JUCHUN LEE EXMONT CORPORATION LIMITED Director 2011-04-24 CURRENT 2002-04-23 Dissolved 2013-12-03
JUCHUN LEE CROSSINTER LIMITED Director 2011-04-20 CURRENT 2011-04-19 Dissolved 2013-11-26
JUCHUN LEE BALANCE COMMERCIAL LTD. Director 2011-03-28 CURRENT 2007-03-27 Dissolved 2013-09-10
JUCHUN LEE SECONDA IMPEX LTD. Director 2011-03-11 CURRENT 2010-03-10 Dissolved 2014-05-13
TRANSHOLD CORPORATION LIMITED LETA INDUSTRIES LTD. Director 2006-06-29 CURRENT 2006-06-28 Dissolved 2014-02-04
TRANSHOLD CORPORATION LIMITED GOLDWYN ALLIANCE LTD. Director 2006-06-29 CURRENT 2006-06-28 Dissolved 2015-02-10
TRANSHOLD CORPORATION LIMITED BRUNEX INVESTORS LTD. Director 2006-06-29 CURRENT 2006-06-28 Dissolved 2015-10-13
TRANSHOLD CORPORATION LIMITED MAYHOUSE INVESTORS LTD. Director 2006-05-26 CURRENT 2006-05-25 Dissolved 2014-01-14
TRANSHOLD CORPORATION LIMITED BRENFORD SALES COMPANY LTD. Director 2006-05-26 CURRENT 2006-05-25 Dissolved 2014-09-09
TRANSHOLD CORPORATION LIMITED REDGOLD FINANCE LTD. Director 2006-05-26 CURRENT 2006-05-25 Dissolved 2015-07-21
TRANSHOLD CORPORATION LIMITED WILLMAN ESTATES LTD. Director 2006-05-02 CURRENT 2006-04-28 Dissolved 2013-12-10
TRANSHOLD CORPORATION LIMITED ROVERGATE LTD. Director 2006-03-14 CURRENT 2006-03-13 Dissolved 2014-10-21
TRANSHOLD CORPORATION LIMITED GREENSBORO BUSINESS LTD. Director 2006-03-14 CURRENT 2006-03-13 Dissolved 2015-10-27
TRANSHOLD CORPORATION LIMITED HYWOOD LTD. Director 2006-03-09 CURRENT 2006-03-08 Dissolved 2015-08-25
TRANSHOLD CORPORATION LIMITED HILLSFORD LTD. Director 2006-01-16 CURRENT 2006-01-13 Dissolved 2014-09-09
TRANSHOLD CORPORATION LIMITED TRADESTAR PROJECTS LTD. Director 2006-01-16 CURRENT 2006-01-13 Dissolved 2015-08-25
TRANSHOLD CORPORATION LIMITED VICTORIA MANAGEMENT LTD. Director 2005-10-28 CURRENT 2005-10-27 Dissolved 2015-06-16
TRANSHOLD CORPORATION LIMITED MILDORF CAPITAL LTD. Director 2005-10-06 CURRENT 2005-10-04 Dissolved 2013-10-08
TRANSHOLD CORPORATION LIMITED DUNHILL VENTURES LTD. Director 2005-10-06 CURRENT 2005-10-05 Dissolved 2014-05-20
TRANSHOLD CORPORATION LIMITED BROOKFIELD INDUSTRIAL LTD. Director 2005-10-05 CURRENT 2005-10-04 Dissolved 2014-01-07
TRANSHOLD CORPORATION LIMITED HARFORD VENTURES LTD. Director 2005-02-24 CURRENT 2005-02-23 Dissolved 2014-06-24
TRANSHOLD CORPORATION LIMITED WEST WIND BUSINESS LTD. Director 2005-02-15 CURRENT 2005-02-14 Dissolved 2015-09-29
TRANSHOLD CORPORATION LIMITED PRIMEWAY TRANSIT LTD. Director 2005-01-17 CURRENT 2005-01-14 Dissolved 2014-08-26
TRANSHOLD CORPORATION LIMITED WILBORO TECHNOLOGIES LTD. Director 2005-01-17 CURRENT 2005-01-14 Dissolved 2014-01-14
TRANSHOLD CORPORATION LIMITED REDFOX ENTERPRISES LIMITED Director 2004-11-27 CURRENT 2004-11-26 Dissolved 2014-07-15
TRANSHOLD CORPORATION LIMITED CASTLEFORD ENTERPRISES LIMITED Director 2004-11-16 CURRENT 2003-10-13 Dissolved 2014-06-24
TRANSHOLD CORPORATION LIMITED COASTFERN LIMITED Director 2004-11-16 CURRENT 2003-10-13 Dissolved 2015-05-26
TRANSHOLD CORPORATION LIMITED CLIMBFREE SOLUTIONS LIMITED Director 2004-09-23 CURRENT 2004-09-23 Dissolved 2015-05-05
TRANSHOLD CORPORATION LIMITED CONSORTA LTD. Director 2004-09-13 CURRENT 2004-09-10 Dissolved 2014-06-24
TRANSHOLD CORPORATION LIMITED IMPORT-WEST LIMITED Director 2004-04-20 CURRENT 2004-04-19 Dissolved 2013-11-26
TRANSHOLD CORPORATION LIMITED CAPITAL TRANSIT LIMITED Director 2004-02-11 CURRENT 2004-02-10 Dissolved 2014-09-23
TRANSHOLD CORPORATION LIMITED EXMONT CORPORATION LIMITED Director 2002-04-24 CURRENT 2002-04-23 Dissolved 2013-12-03
TRANSHOLD CORPORATION LIMITED EUROSTATE CORPORATION LIMITED Director 2002-01-28 CURRENT 2002-01-25 Dissolved 2014-08-19

More director information

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.

DateDocument TypeDocument Description
2015-03-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-21DS01APPLICATION FOR STRIKING-OFF
2014-01-04AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-17AR0105/10/13 FULL LIST
2013-01-11AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-22AR0105/10/12 FULL LIST
2012-07-24AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-27AR0105/10/11 FULL LIST
2012-06-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSHOLD CORPORATION LIMITED / 03/01/2011
2012-06-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONITA LLC / 03/01/2011
2012-06-11AP01DIRECTOR APPOINTED MR JUCHUN LEE
2012-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER
2011-03-08AA31/10/10 TOTAL EXEMPTION FULL
2011-01-12AR0105/10/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY BANGER / 16/04/2010
2010-04-15AA31/10/09 TOTAL EXEMPTION FULL
2010-03-24AR0105/10/09 FULL LIST
2010-02-20DISS40DISS40 (DISS40(SOAD))
2010-02-18AR0105/01/09 FULL LIST
2010-02-02GAZ1FIRST GAZETTE
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / DANNY BANGER / 01/07/2009
2009-05-04AA31/10/08 TOTAL EXEMPTION FULL
2009-03-18363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2009-02-07288aDIRECTOR APPOINTED DANNY BANGER
2008-07-15AA31/10/07 TOTAL EXEMPTION FULL
2008-06-17363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-03-05363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2007-03-0588(2)RAD 06/10/05--------- £ SI 2@1=2 £ IC 2/4
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12288aNEW SECRETARY APPOINTED
2005-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-25288bDIRECTOR RESIGNED
2005-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to GOLDBURY FINANCIAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against GOLDBURY FINANCIAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDBURY FINANCIAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2011-11-01 £ 2,636

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31

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 GOLDBURY FINANCIAL LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 0
Current Assets 2011-11-01 £ 0
Debtors 2011-11-01 £ 0
Shareholder Funds 2011-11-01 £ 2,636

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDBURY FINANCIAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDBURY FINANCIAL LTD.
Trademarks
We have not found any records of GOLDBURY FINANCIAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDBURY FINANCIAL LTD.. 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 (46900 - Non-specialised wholesale trade) as GOLDBURY FINANCIAL LTD. are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where GOLDBURY FINANCIAL LTD. 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 TypeProposal to Strike Off
Defending partyGOLDBURY FINANCIAL LTD.Event Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDBURY FINANCIAL LTD. 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 GOLDBURY FINANCIAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
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