Dissolved
Dissolved 2017-05-16
Company Information for GOLDHEIGHTS LIMITED
LONDON, E5,
|
Company Registration Number
02918670
Private Limited Company
Dissolved Dissolved 2017-05-16 |
Company Name | |
---|---|
GOLDHEIGHTS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 02918670 | |
---|---|---|
Date formed | 1994-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-05-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 10:29:29 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT THOMAS TAUBER |
||
BENJAMIN SYDNEY STROH |
||
BERNARD DOV STROH |
||
ROBERT THOMAS TAUBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOTEHOLD LIMITED |
Nominated Secretary | ||
NOTEHURST LIMITED |
Nominated Director |
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BEDALE ESTATES LIMITED | Company Secretary | 1991-09-26 | CURRENT | 1972-04-11 | Active | |
PEAKTOWER LIMITED | Company Secretary | 1990-07-09 | CURRENT | 1986-02-10 | Active | |
BAGNALAI PROPERTY CO. LIMITED | Director | 2018-03-21 | CURRENT | 1956-04-10 | Active | |
GREAT HOUSE (BUILDINGS) LIMITED | Director | 2018-03-21 | CURRENT | 1964-04-21 | Active | |
RINGBURY LIMITED | Director | 2018-03-21 | CURRENT | 1963-01-22 | Active | |
OAKWAY PROPERTIES LIMITED | Director | 2018-03-21 | CURRENT | 1960-04-06 | Active | |
CASABLANCA INVESTMENTS LIMITED | Director | 2018-03-21 | CURRENT | 1964-07-31 | Active | |
ENTOSA LIMITED | Director | 2013-02-06 | CURRENT | 1983-11-04 | Active | |
WINGMORE INVESTMENTS LIMITED | Director | 2013-01-17 | CURRENT | 1963-05-02 | Active | |
WOODPINE INVESTMENTS LIMITED | Director | 2013-01-17 | CURRENT | 1963-05-02 | Active | |
TZEDOKOH LTD | Director | 1996-04-30 | CURRENT | 1996-03-26 | Active | |
GREY EAGLE PROPERTIES LIMITED | Director | 2013-02-13 | CURRENT | 1962-11-02 | Active | |
ENTOSA LIMITED | Director | 2013-02-06 | CURRENT | 1983-11-04 | Active | |
WOODPINE INVESTMENTS LIMITED | Director | 2013-01-17 | CURRENT | 1963-05-02 | Active | |
ROSEMOUNT PROPERTY MANAGEMENT LIMITED | Director | 2009-07-20 | CURRENT | 1992-09-25 | Active | |
THE BEIS HATALMID LEARNING CENTRE LTD | Director | 2006-01-18 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
SHIMON YEHUDA LIMITED | Director | 2005-06-06 | CURRENT | 2005-06-06 | Active | |
TARIVALE PROPERTIES LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-02 | Active | |
KEYMAY LIMITED | Director | 2001-07-27 | CURRENT | 1988-12-07 | Active | |
TOVHEIGHTS LIMITED | Director | 2001-03-06 | CURRENT | 1989-02-14 | Active | |
GLASSMODE LIMITED | Director | 2000-10-02 | CURRENT | 2000-10-02 | Active | |
DAYDOME LIMITED | Director | 1998-04-03 | CURRENT | 1998-04-03 | Active | |
CITY ANGEL LIMITED | Director | 1997-04-29 | CURRENT | 1997-04-29 | Active | |
CITYLINKED LIMITED | Director | 1996-09-20 | CURRENT | 1995-09-18 | Active | |
TZEDOKOH LTD | Director | 1996-04-30 | CURRENT | 1996-03-26 | Active | |
TRENTSTAR LIMITED | Director | 1996-02-08 | CURRENT | 1996-01-30 | Active | |
TANDORA LIMITED | Director | 1995-05-01 | CURRENT | 1995-04-26 | Active | |
GROVE INVESTMENTS LIMITED | Director | 1994-10-28 | CURRENT | 1994-09-12 | Active | |
ROSH ZAL LIMITED | Director | 1993-07-16 | CURRENT | 1993-07-08 | Active | |
TOLAFINE LIMITED | Director | 1992-11-13 | CURRENT | 1984-03-12 | Active | |
PRIMEHELM LIMITED | Director | 1992-05-27 | CURRENT | 1992-05-18 | Active | |
ALWYD LIMITED | Director | 1992-04-11 | CURRENT | 1981-12-09 | Active | |
BENDOV LIMITED | Director | 1992-04-11 | CURRENT | 1983-01-28 | Active | |
NEWINGTON INSURANCE SERVICES LIMITED | Director | 1992-04-11 | CURRENT | 1980-10-02 | Active | |
WILTONSTAR LIMITED | Director | 1992-04-04 | CURRENT | 1988-09-21 | Active | |
ANNTILL INVESTMENTS LIMITED | Director | 1992-03-20 | CURRENT | 1983-01-28 | Active | |
CAIRNLAND LIMITED | Director | 1992-03-08 | CURRENT | 1988-07-07 | Active | |
PEAKQUOTE LIMITED | Director | 1991-12-19 | CURRENT | 1990-12-19 | Active | |
FORTCHASE LIMITED | Director | 1991-09-26 | CURRENT | 1984-03-12 | Active - Proposal to Strike off | |
DEEPSOUND PROPERTIES LIMITED | Director | 1991-05-23 | CURRENT | 1980-12-03 | Active | |
URBANHEIGHTS LIMITED | Director | 1991-04-04 | CURRENT | 1986-01-13 | Active | |
WINROW INVESTMENTS LIMITED | Director | 1991-03-20 | CURRENT | 1987-02-27 | Active | |
KENDLEVILLE LIMITED | Director | 1991-01-31 | CURRENT | 1984-03-23 | Active | |
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RIGHTSTOCK LIMITED | Director | 1991-01-31 | CURRENT | 1990-02-09 | Active | |
LAKECHANCE LIMITED | Director | 1991-01-31 | CURRENT | 1984-06-28 | Active | |
LIMAGLEN LIMITED | Director | 1989-03-16 | CURRENT | 1987-11-12 | Active | |
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CSJF LTD | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
CANNON STREET PROPERTIES LIMITED | Director | 2015-10-30 | CURRENT | 1986-04-17 | Active | |
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FLASHFRONT LTD | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
FLASHBRIGHT LTD | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
THE IMAGE 50&52 LTD | Director | 2011-06-17 | CURRENT | 2011-06-01 | Dissolved 2016-11-29 | |
DFT H60 LTD | Director | 2011-06-17 | CURRENT | 2011-06-02 | Dissolved 2016-11-29 | |
HEMEL 59&61 LTD | Director | 2011-06-17 | CURRENT | 2011-06-01 | Dissolved 2016-11-29 | |
BESTLANE ESTATES LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
CONCILIATE LTD | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
CUMBERLAND PROPERTIES LTD | Director | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2015-01-13 | |
PENDERTON ESTATES LTD | Director | 2007-08-01 | CURRENT | 2006-05-08 | Active | |
TOWERHILL ESTATES LIMITED | Director | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
CARLTON ESTATES LTD | Director | 2007-07-02 | CURRENT | 2007-04-27 | Active | |
STRATEGIC SUSTAINABLE LAND INVESTMENTS LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
CITY CENTRIC LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-16 | Active | |
THE CANNON CHARITABLE TRUST | Director | 2000-01-26 | CURRENT | 2000-01-26 | Active | |
FLASH HIGH LIMITED | Director | 1998-10-30 | CURRENT | 1998-09-24 | Dissolved 2017-08-29 | |
FLASHBACK LIMITED | Director | 1998-03-04 | CURRENT | 1998-03-04 | Active | |
TZEDOKOH LTD | Director | 1996-04-30 | CURRENT | 1996-03-26 | Active | |
MICUBER ESTATES LIMITED | Director | 1995-07-17 | CURRENT | 1995-07-17 | Active | |
HAMLYN PROPERTIES LIMITED | Director | 1992-05-04 | CURRENT | 1990-05-04 | Active | |
CANNON STREET CONSULTANCY LTD | Director | 1992-03-13 | CURRENT | 1968-10-25 | Active | |
TAROTEX LIMITED | Director | 1992-02-13 | CURRENT | 1970-08-27 | Active | |
BEDALE ESTATES LIMITED | Director | 1991-09-26 | CURRENT | 1972-04-11 | Active | |
DEEPSOUND PROPERTIES LIMITED | Director | 1991-05-23 | CURRENT | 1980-12-03 | Active | |
PEAKTOWER LIMITED | Director | 1990-07-09 | CURRENT | 1986-02-10 | Active |
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 | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SIDNEY STROH / 20/06/2016 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SIDNEY STROH / 13/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY STROH / 28/08/2008 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: ROOM 406 TRIUMPH HOUSE 189 REGENT STREET LONDON W1B 4AT | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/07/01 | |
363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/05/99 | |
363s | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
ELRES | S252 DISP LAYING ACC 06/06/96 | |
ELRES | S366A DISP HOLDING AGM 06/06/96 | |
363s | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/04/95 | |
363s | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: BINDORA HOUSE 323 NEWINGTON GREEN ROAD LONDON N1 4QT | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 14/04/94 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: 49 GREEN LANES LONDON N16 9BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SINGER & FRIEDLANDER LIMITED | |
LEGAL CHARGE | Outstanding | SINGER & FRIEDLANDER LIMITED | |
LEGAL MORTGAGE | Outstanding | CREDIT LYONNAIS BANK NEDERLAND N.V. | |
DEBENTURE | Outstanding | CREDIT LYONNAIS BANK NEDERLAND N.V. |
Called Up Share Capital | 2013-04-30 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2013-04-30 | £ 37,952 |
Cash Bank In Hand | 2012-04-30 | £ 38,252 |
Cash Bank In Hand | 2012-04-30 | £ 38,252 |
Cash Bank In Hand | 2011-04-30 | £ 38,332 |
Current Assets | 2013-04-30 | £ 37,952 |
Current Assets | 2012-04-30 | £ 38,252 |
Current Assets | 2012-04-30 | £ 38,252 |
Current Assets | 2011-04-30 | £ 38,332 |
Shareholder Funds | 2013-04-30 | £ 36,070 |
Shareholder Funds | 2012-04-30 | £ 36,212 |
Shareholder Funds | 2012-04-30 | £ 36,212 |
Shareholder Funds | 2011-04-30 | £ 36,377 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GOLDHEIGHTS 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. |