Dissolved
Dissolved 2016-02-16
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Home > England & Wales Companies > GOLDHURST INVESTMENTS LIMITED
Company Information for GOLDHURST INVESTMENTS LIMITED
25 FARRINGDON STREET, LONDON, EC4A,
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Company Registration Number
 03266874 Private Limited Company
Dissolved 2016-02-16 |
Company Overview
About Goldhurst Investments Ltd
GOLDHURST INVESTMENTS LIMITED was founded on 1996-10-22 and had its registered office in 25 Farringdon Street. The company was dissolved on the 2016-02-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GOLDHURST INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 25 FARRINGDON STREET LONDON | |
Filing Information
| Company Number | 03266874 | |
|---|---|---|
| Date formed | 1996-10-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-02-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-12 13:39:09 |
| Companies House |
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Company Officers of GOLDHURST INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA LINDA FAGELSON |
||
GEOFFREY RUSSELL JAYSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BERNARD RONALD JAYSON |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLI (PYM) LIMITED | Company Secretary | 2004-11-04 | CURRENT | 2004-11-04 | Dissolved 2018-04-17 | |
| LOLA'S BAKERY LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
| AIMWELL LIVERPOOL LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
| RITEGRANGE LIMITED | Director | 2015-02-20 | CURRENT | 1981-07-01 | Liquidation | |
| HEADGLEN LIMITED | Director | 2015-02-20 | CURRENT | 1985-02-04 | Liquidation | |
| SEKACUP LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-08-23 | |
| LIZZIE D'S AMERICAN BAKERY LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
| LOLA'S CUPCAKES LIMITED | Director | 2012-07-10 | CURRENT | 2006-09-07 | Active | |
| LOLA'S (LANSDOWNE ROW) LIMITED | Director | 2012-07-10 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
| LOLA'S CUPCAKES (HOLDINGS) LIMITED | Director | 2011-12-02 | CURRENT | 2011-11-01 | Active | |
| MARINERACE LIMITED | Director | 2011-04-15 | CURRENT | 2011-03-02 | Active | |
| ROYSTON PARK INVESTMENTS LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
| JAYSON BUSINESS CONSULTANTS LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
| ARCBRIDGE LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
| S.H. ALBISTON & SON LIMITED | Director | 1996-08-24 | CURRENT | 1942-01-02 | Active | |
| JEWELACRE LIMITED | Director | 1992-06-19 | CURRENT | 1990-06-19 | Active | |
| R.LEE LIMITED | Director | 1992-03-28 | CURRENT | 1957-08-28 | Active | |
| PARKLANDS PROPERTIES LIMITED | Director | 1992-03-17 | CURRENT | 1983-03-11 | 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 | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 22/10/12 FULL LIST | |
| AR01 | 22/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
| AR01 | 22/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 22/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RUSSELL JAYSON / 29/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA LINDA FAGELSON / 29/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RUSSELL JAYSON / 29/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
| 363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363a | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363a | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363a | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363a | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 | |
| 88(2)R | AD 22/10/96--------- £ SI 998@1 | |
| 363a | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GOLDHURST INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GOLDHURST INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GOLDHURST INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 GOLDHURST INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of GOLDHURST INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GOLDHURST INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for GOLDHURST INVESTMENTS 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 (82990 - Other business support service activities not elsewhere classified) as GOLDHURST INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GOLDHURST INVESTMENTS 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 GOLDHURST INVESTMENTS 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 GOLDHURST INVESTMENTS 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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