Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GOLDTIQUE VISTA NOMINEE 1 LIMITED
Company Information for

GOLDTIQUE VISTA NOMINEE 1 LIMITED

BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN,
Company Registration Number
06433004
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Goldtique Vista Nominee 1 Ltd
GOLDTIQUE VISTA NOMINEE 1 LIMITED was founded on 2007-11-21 and has its registered office in Southwick. The organisation's status is listed as "Active - Proposal to Strike off". Goldtique Vista Nominee 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GOLDTIQUE VISTA NOMINEE 1 LIMITED
 
Legal Registered Office
BANK HOUSE
SOUTHWICK SQUARE
SOUTHWICK
WEST SUSSEX
BN42 4FN
Other companies in BN42
 
Previous Names
SHELFCO (NO. 3507) LIMITED15/01/2008
Filing Information
Company Number 06433004
Company ID Number 06433004
Date formed 2007-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-03-07 04:42:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDTIQUE VISTA NOMINEE 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADAM STYLE LIMITED   CLAMP GOGARTY LIMITED   GILMOUR LIMITED   MMRC LTD   PASEEC LTD.   SCAMCO LIMITED   STYLE ACCOUNTANTS LIMITED   STYLE AND SILVER LIMITED
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.

Company Officers of GOLDTIQUE VISTA NOMINEE 1 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BERNARD SILVER
 Company Secretary 2008-01-15
THOMAS DIXON
 Director 2008-01-15
GRAHAME DAVID ROTH
 Director 2008-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
EPS SECRETARIES LIMITED
 Company Secretary 2007-11-21 2008-01-15
MIKJON LIMITED
 Director 2007-11-21 2008-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BERNARD SILVER GOLDTIQUE VISTA NOMINEE 2 LIMITED Company Secretary 2008-01-15 CURRENT 2007-11-21 Active - Proposal to Strike off
ROBERT BERNARD SILVER GOLDTIQUE GP LIMITED Company Secretary 2007-12-05 CURRENT 2007-12-05 Active - Proposal to Strike off
THOMAS DIXON GOLDTIQUE LINDO NOMINEE 1 LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2015-11-24
THOMAS DIXON GOLDTIQUE LINDO NOMINEE 2 LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2015-11-24
THOMAS DIXON GOLDTIQUE LINDO GP LIMITED Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2015-11-24
THOMAS DIXON GOLDTIQUE VISTA NOMINEE 2 LIMITED Director 2008-01-15 CURRENT 2007-11-21 Active - Proposal to Strike off
THOMAS DIXON GOLDTIQUE GP LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active - Proposal to Strike off
THOMAS DIXON GOLDTIQUE VENTURES LIMITED Director 2007-04-18 CURRENT 2007-04-17 Active
THOMAS DIXON GOLDTIQUE SECURITIES LIMITED Director 2006-12-21 CURRENT 2006-12-15 Active - Proposal to Strike off
GRAHAME DAVID ROTH PHILLIPS ROTH PROPERTY ADVISORS LTD Director 2016-03-15 CURRENT 2016-03-15 Liquidation
GRAHAME DAVID ROTH YOUTH ALIYAH - CHILD RESCUE Director 2014-06-16 CURRENT 1999-09-21 Active
GRAHAME DAVID ROTH GOLDENACRE PROPERTY MANAGEMENT LIMITED Director 2013-05-01 CURRENT 2013-02-26 Liquidation
GRAHAME DAVID ROTH GOLDTIQUE LINDO NOMINEE 1 LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2015-11-24
GRAHAME DAVID ROTH GOLDTIQUE LINDO NOMINEE 2 LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2015-11-24
GRAHAME DAVID ROTH GOLDTIQUE LINDO GP LIMITED Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2015-11-24
GRAHAME DAVID ROTH GOLDTIQUE VISTA NOMINEE 2 LIMITED Director 2008-01-15 CURRENT 2007-11-21 Active - Proposal to Strike off
GRAHAME DAVID ROTH GOLDTIQUE GP LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active - Proposal to Strike off
GRAHAME DAVID ROTH GOLDTIQUE VENTURES LIMITED Director 2007-04-18 CURRENT 2007-04-17 Active
GRAHAME DAVID ROTH GOLDTIQUE SECURITIES LIMITED Director 2006-12-21 CURRENT 2006-12-15 Active - Proposal to Strike off
GRAHAME DAVID ROTH LONPALL PROPERTY COMPANY LIMITED Director 2006-02-06 CURRENT 2003-05-16 Active - Proposal to Strike off
GRAHAME DAVID ROTH AXIS 4/5 MANAGEMENT LIMITED Director 2003-05-20 CURRENT 1990-10-24 Active
GRAHAME DAVID ROTH GOLDTIQUE ESTATES LIMITED Director 2000-11-09 CURRENT 2000-11-09 Dissolved 2015-07-21
GRAHAME DAVID ROTH MANORVALLEY LIMITED Director 1996-05-21 CURRENT 1996-05-21 Dissolved 2016-09-27

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
2019-01-30SOAS(A)Voluntary dissolution strike-off suspended
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-13DS01Application to strike the company off the register
2018-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0121/11/15 ANNUAL RETURN FULL LIST
2015-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0121/11/14 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-24ANNOTATIONOther
2014-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 064330040011
2014-02-13RES01ADOPT ARTICLES 13/02/14
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13AR0121/11/13 ANNUAL RETURN FULL LIST
2013-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-12AR0121/11/12 ANNUAL RETURN FULL LIST
2012-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-06AR0121/11/11 ANNUAL RETURN FULL LIST
2011-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-07AR0121/11/10 ANNUAL RETURN FULL LIST
2010-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT BERNARD SILVER on 2010-11-20
2010-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-08AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01Director's details changed for Mr Thomas Dixon on 2009-11-20
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME DAVID ROTH / 20/11/2009
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-03363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2008-02-02288aNEW DIRECTOR APPOINTED
2008-02-02288aNEW DIRECTOR APPOINTED
2008-02-02288aNEW SECRETARY APPOINTED
2008-02-02288bDIRECTOR RESIGNED
2008-02-02288bSECRETARY RESIGNED
2008-02-02225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2008-02-02287REGISTERED OFFICE CHANGED ON 02/02/08 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2008-02-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-02-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-15CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3507) LIMITED CERTIFICATE ISSUED ON 15/01/08
2007-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOLDTIQUE VISTA NOMINEE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDTIQUE VISTA NOMINEE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-19 Outstanding LONGBOW INVESTMENT NO. 3 S.A R.L.
THIRD PARTY LEGAL CHARGE 2008-02-05 Outstanding THE CO-OPERATIVE BANK P.L.C.
THIRD PARTY LEGAL CHARGE 2008-02-05 Outstanding THE CO-OPERATIVE BANK P.L.C.
THIRD PARTY LEGAL CHARGE 2008-02-05 Outstanding THE CO-OPERATIVE BANK P.L.C.
THIRD PARTY LEGAL CHARGE 2008-02-05 Outstanding THE CO-OPERATIVE BANK P.L.C.
THIRD PARTY LEGAL CHARGE 2008-02-05 Outstanding THE CO-OPERATIVE BANK P.L.C.
THIRD PARTY LEGAL CHARGE 2008-02-05 Outstanding THE CO-OPERATIVE BANK P.L.C.
THIRD PARTY LEGAL CHARGE 2008-02-05 Outstanding THE CO-OPERATIVE BANK P.L.C.
THIRD PARTY LEGAL CHARGE 2008-02-05 Outstanding THE CO-OPERATIVE BANK P.L.C.
THIRD PARTY LEGAL CHARGE 2008-02-05 Outstanding THE CO-OPERATIVE BANK P.L.C.
THIRD PARTY LEGAL CHARGE 2008-02-05 Outstanding THE CO-OPERATIVE BANK P.L.C.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 GOLDTIQUE VISTA NOMINEE 1 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDTIQUE VISTA NOMINEE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDTIQUE VISTA NOMINEE 1 LIMITED
Trademarks
We have not found any records of GOLDTIQUE VISTA NOMINEE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDTIQUE VISTA NOMINEE 1 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 (96090 - Other service activities n.e.c.) as GOLDTIQUE VISTA NOMINEE 1 LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GOLDTIQUE VISTA NOMINEE 1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDTIQUE VISTA NOMINEE 1 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 GOLDTIQUE VISTA NOMINEE 1 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN42 4FN