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Home > England & Wales Companies > GOLDEN UNION LIMITED
Company Information for

GOLDEN UNION LIMITED

C/O VALENTINE & CO, GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL,
Company Registration Number
06562717
Private Limited Company
Liquidation

Company Overview

About Golden Union Ltd
GOLDEN UNION LIMITED was founded on 2008-04-11 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Golden Union Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLDEN UNION LIMITED
 
Legal Registered Office
C/O VALENTINE & CO, GALLEY HOUSE
MOON LANE
BARNET
EN5 5YL
Other companies in NW1
 
Filing Information
Company Number 06562717
Company ID Number 06562717
Date formed 2008-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2020
Account next due 30/04/2022
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938771378  
Last Datalog update: 2022-08-08 14:06:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN UNION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AS ACCOUNTANCY SERVICES LTD   HYLAND & COMPANY LTD   PANTHER TAX LTD   RICHARD ANTHONY (FPS) LIMITED   VALENTINE CONSULTING LIMITED
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Companies with same name GOLDEN UNION LIMITED
The following companies were found which have the same name as GOLDEN UNION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDEN UNION IMPORT & EXPORT LTD British Columbia Active Company formed on the 2013-12-03
GOLDEN UNION LLC 2211 ELLIOTT AVE STE 200 SEATTLE WA 981213622 Dissolved Company formed on the 2016-06-06
GOLDEN UNION PTY LTD VIC 3125 Strike-off action in progress Company formed on the 2016-09-12
Golden Union Auto Care, Inc. 117 Goldhunt Ct. Foster City CA 94404 Dissolved Company formed on the 1986-12-22
GOLDEN UNION PTE LTD Singapore Dissolved Company formed on the 2008-09-09
GOLDEN UNION CRD SERVICES ORCHARD ROAD Singapore 238841 Dissolved Company formed on the 2008-09-10
GOLDEN UNION CULTURAL PROMOTIONS Singapore Dissolved Company formed on the 2008-09-10
GOLDEN UNION MARITIME PTE LTD TEMASEK BOULEVARD Singapore 038989 Active Company formed on the 2008-09-11
GOLDEN UNION ADVISORY PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2014-08-12
GOLDEN UNION PTE. LTD. UPPER CROSS STREET Singapore 058358 Active Company formed on the 2016-11-23
Golden Union Smart Card Co., Limited Unknown Company formed on the 2011-11-15
GOLDEN UNION INVESTMENT LIMITED Unknown Company formed on the 2012-04-19
GOLDEN UNION TRADING DEVELOP LIMITED Active Company formed on the 2013-04-02
GOLDEN UNION DEVELOP LIMITED Unknown Company formed on the 2013-05-02
GOLDEN UNION INTERNATIONAL ENTERPRISES LIMITED Unknown Company formed on the 2013-10-28
GOLDEN UNION INTERNATIONAL HOLDINGS LIMITED Unknown Company formed on the 2013-10-28
GOLDEN UNION WORLDWIDE LIMITED Unknown Company formed on the 2014-03-22
Golden Union Agrochemical (H.K.) Co., Limited Unknown Company formed on the 2014-05-30
GOLDEN UNION CAPITAL RESOURCES LIMITED Unknown Company formed on the 2014-08-07
GOLDEN UNION PACKING MATERIAL COMPANY LIMITED Active Company formed on the 2014-08-19

Company Officers of GOLDEN UNION LIMITED

Current Directors
Officer Role Date Appointed
KERRY BRENNAN
Director 2008-04-11
ALAN LYNDON DREW
Director 2013-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LYNDON DREW
Director 2008-04-11 2013-04-04
FORM 10 DIRECTORS FD LTD
Director 2008-04-11 2008-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LYNDON DREW UNION CHIP CO LTD Director 2013-11-27 CURRENT 2012-10-18 Active - Proposal to Strike off

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
2023-07-21Voluntary liquidation Statement of receipts and payments to 2023-05-16
2022-08-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY JOANN BRENNAN
2022-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY JOANN BRENNAN
2022-05-23Appointment of a voluntary liquidator
2022-05-23600Appointment of a voluntary liquidator
2022-05-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-17
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England
2022-05-19LIQ02Voluntary liquidation Statement of affairs
2022-02-20PSC07CESSATION OF KERRY JOANN BRENNAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-20TM01APPOINTMENT TERMINATED, DIRECTOR KERRY JOANN BRENNAN
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-05-04PSC04Change of details for Mr Alan Lyndon Drew as a person with significant control on 2021-05-04
2021-05-04CH01Director's details changed for Ms Kerry Joann Brennan on 2021-05-04
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-05-05PSC04Change of details for Mr Alan Lyndon Drew as a person with significant control on 2020-05-05
2019-07-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM Jeffreys Henry Llp Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
2018-07-27CH01Director's details changed for Ms Kerry Brennan on 2018-07-27
2018-07-27PSC04Change of details for Ms Kerry Brennan as a person with significant control on 2018-07-27
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM 55 Kentish Town Road Camden Town London NW1 8NX
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-02-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0111/04/16 ANNUAL RETURN FULL LIST
2016-04-19DISS40Compulsory strike-off action has been discontinued
2016-04-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0111/04/15 ANNUAL RETURN FULL LIST
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LYNDON DREW / 11/04/2015
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY BRENNAN / 11/04/2015
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AR0111/04/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AP01DIRECTOR APPOINTED MR ALAN LYNDON DREW
2013-05-21AR0111/04/13 ANNUAL RETURN FULL LIST
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DREW
2013-02-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-19AR0111/04/12 FULL LIST
2012-02-28AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-13AR0111/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-13AR0111/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LYNDON DREW / 11/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY BRENNAN / 11/04/2010
2010-04-13GAZ1FIRST GAZETTE
2010-04-10DISS40DISS40 (DISS40(SOAD))
2010-04-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-2288(2)AD 21/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-21288aDIRECTOR APPOINTED KERRY BRENNAN
2008-04-15288aDIRECTOR APPOINTED MR ALAN LYNDON DREW
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to GOLDEN UNION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-20
Appointmen2022-05-20
Meetings o2022-04-25
Fines / Sanctions
No fines or sanctions have been issued against GOLDEN UNION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-07-16 Satisfied BANK OF CYPRUS UK
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 GOLDEN UNION LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-30 £ 39,994
Tangible Fixed Assets 2011-04-30 £ 56,870

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDEN UNION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN UNION LIMITED
Trademarks
We have not found any records of GOLDEN UNION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN UNION 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 (56101 - Licensed restaurants) as GOLDEN UNION LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN UNION 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.
Import/Export of Goods
Goods imported/exported by GOLDEN UNION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0148062000Greaseproof papers, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGOLDEN UNION LIMITEDEvent Date2022-05-20
 
Initiating party Event TypeAppointmen
Defending partyGOLDEN UNION LIMITEDEvent Date2022-05-20
Name of Company: GOLDEN UNION LIMITED Company Number: 06562717 Nature of Business: Restaurant Registered office: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE Type of Liquidation: Creditors Date of…
 
Initiating party Event TypeMeetings o
Defending partyGOLDEN UNION LIMITEDEvent Date2022-04-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDEN UNION 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 GOLDEN UNION 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.
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