Dissolved
Dissolved 2018-04-12
Company Information for GOLDMILE PORTFOLIO NO.1 LIMITED
MILL HILL, LONDON, NW7,
|
Company Registration Number
03793826
Private Limited Company
Dissolved Dissolved 2018-04-12 |
Company Name | ||||
---|---|---|---|---|
GOLDMILE PORTFOLIO NO.1 LIMITED | ||||
Legal Registered Office | ||||
MILL HILL LONDON | ||||
Previous Names | ||||
|
Company Number | 03793826 | |
---|---|---|
Date formed | 1999-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2018-04-12 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-12 12:50:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHERYL FRANCES MOHARM |
||
MARK SIMON KINGSTON |
||
CHERYL FRANCES MOHARM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE EDWARD BUSH |
Director | ||
STEVEN MARK POPE |
Director | ||
EDDIE ZAKAY |
Director | ||
SOL ZAKAY |
Director | ||
MOTI HAMAMA |
Director | ||
YAIR ZIV |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPLAND TYNE LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2008-12-19 | Active | |
TOPLAND MERSEY LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2008-12-21 | Active | |
TOPLAND THAMES LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2008-12-19 | Liquidation | |
TOPLAND ASSETS HOLDINGS LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
GEP (LONDON) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
GEP (SOUTH) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
GEP (WEST) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
GEP (NORTH) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
GEP (CENTRAL) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
TOPLAND HOTELS (EUSTON) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2002-03-25 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 1959-03-16 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (BARBICAN) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2002-03-25 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (HYDE PARK) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2002-01-03 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (PICCADILLY) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2002-01-03 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (EDINBURGH) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2002-01-03 | Dissolved 2017-04-23 | |
TOPLAND OMEGA LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Active | |
TOPLAND VERTEX LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND APEX LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND ZENITH LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND CREST LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND (REVERSIONS) LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
TOPLAND TRAFFORD PARK LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2002-04-05 | Liquidation | |
TOPLAND TOR LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2002-07-22 | Active | |
TOPLAND DELTA LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2002-07-22 | Active | |
TOPLAND SUMMIT LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2002-07-22 | Active | |
TOPLAND VALLEY LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2002-07-22 | Active | |
GP PROPERTY INVESTMENTS LIMITED | Company Secretary | 2002-06-13 | CURRENT | 2002-06-13 | Active | |
TOPLAND SALTASH NO 1 LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND SALTASH NO 2 LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND SALTASH LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND BASINGSTOKE LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1998-07-09 | Liquidation | |
GOLDMILE ENTERPRISES LIMITED | Company Secretary | 2001-07-04 | CURRENT | 2001-05-31 | Active | |
TOPLAND PORTFOLIO NO.1 LIMITED | Company Secretary | 2001-03-30 | CURRENT | 2001-03-30 | Liquidation | |
TOPLAND SOUTH LIMITED | Company Secretary | 2001-03-02 | CURRENT | 2001-02-28 | Active | |
TOPLAND (SUNDERLAND WATERSIDE) LIMITED | Company Secretary | 2001-03-02 | CURRENT | 2001-02-20 | Liquidation | |
TOPLAND SERVICES LIMITED | Company Secretary | 2001-03-02 | CURRENT | 2001-02-26 | Liquidation | |
KING WILLIAM STREET HOUSE (NO. 2) LIMITED | Company Secretary | 2001-01-26 | CURRENT | 2000-08-01 | Dissolved 2014-10-22 | |
KING WILLIAM STREET HOUSE (NO.1) LIMITED | Company Secretary | 2001-01-26 | CURRENT | 2000-08-01 | Dissolved 2014-10-22 | |
TOPLAND TIDEWAY LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Dissolved 2018-01-03 | |
TOPLAND DERWENT LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND RIVERSMEET LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND COL LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND RANGE LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND SEVERN LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND DALE LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND USK LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Active | |
TOPLAND MEDWAY LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Active | |
RIVERLAND PORTFOLIO NO.1 LIMITED | Company Secretary | 2000-11-24 | CURRENT | 2000-11-24 | Liquidation | |
RIVERLAND FINANCE LIMITED | Company Secretary | 2000-11-24 | CURRENT | 2000-11-24 | Dissolved 2018-04-12 | |
LEITH HOUSE (NO. 1) LIMITED | Company Secretary | 2000-11-14 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
LEITH HOUSE (NO. 2) LIMITED | Company Secretary | 2000-11-14 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
RIVERLAND (LEITH) LIMITED | Company Secretary | 2000-11-13 | CURRENT | 2000-11-09 | Dissolved 2016-03-31 | |
TOPLAND (D.V.P.) LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-08-25 | Dissolved 2018-01-03 | |
TOPLAND PEAKS LIMITED | Company Secretary | 2000-07-25 | CURRENT | 2000-07-25 | Dissolved 2018-01-03 | |
TOPLAND NODNOL LIMITED | Company Secretary | 2000-07-25 | CURRENT | 2000-07-25 | Liquidation | |
TOPLAND NLL LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-07-18 | Dissolved 2018-01-03 | |
TOPLAND RIVERSWAY LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-07-18 | Active | |
TOPLAND RIDGEWAY LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-07-18 | Liquidation | |
TOPLAND (RETAIL) LIMITED | Company Secretary | 2000-01-28 | CURRENT | 2000-01-28 | Dissolved 2018-01-03 | |
TOPLAND EAST LIMITED | Company Secretary | 2000-01-28 | CURRENT | 2000-01-28 | Liquidation | |
TOPLAND WEST LIMITED | Company Secretary | 2000-01-28 | CURRENT | 2000-01-28 | Liquidation | |
RIVERLAND ASSETS LIMITED | Company Secretary | 2000-01-28 | CURRENT | 2000-01-28 | Liquidation | |
TOPLAND MEDICAL PROPERTIES LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1999-03-25 | Liquidation | |
RIVERLAND COUNTY LIMITED | Company Secretary | 1999-06-29 | CURRENT | 1999-06-29 | Dissolved 2018-01-03 | |
GOLDMILE CITY LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1999-06-17 | Active | |
GOLDMILE COUNTY LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1999-06-17 | Liquidation | |
TOP MARKETS (MIDLANDS) LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1999-06-07 | Liquidation | |
TOP MARKETS (SUSSEX) LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1999-06-07 | Liquidation | |
GOLD MARKETS (NORFOLK) LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1999-06-07 | Active | |
TOP MARKETS (LONDON) LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND COUNTY LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Liquidation | |
TOPLAND ASSETS LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Active | |
TOPLAND FORWARD LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1999-03-03 | Dissolved 2018-01-03 | |
ROCKLAND FORWARD LIMITED | Company Secretary | 1998-12-30 | CURRENT | 1998-12-30 | Liquidation | |
PLATIGNUM PORTFOLIO NO.1 LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1998-11-30 | Dissolved 2014-12-23 | |
DALVENNAN LIMITED | Company Secretary | 1998-11-11 | CURRENT | 1998-10-01 | Converted / Closed | |
GOLDMILE LONDON LIMITED | Company Secretary | 1998-08-27 | CURRENT | 1998-08-27 | Liquidation | |
ROCKLAND HOLDINGS LIMITED | Company Secretary | 1997-03-04 | CURRENT | 1997-03-04 | Liquidation | |
FAIRLAND LIMITED | Company Secretary | 1996-10-08 | CURRENT | 1996-10-08 | Liquidation | |
WESTMOUNT LONDON LIMITED | Company Secretary | 1996-07-03 | CURRENT | 1991-04-16 | Liquidation | |
SILVERDOME HOLDINGS LIMITED | Company Secretary | 1996-07-03 | CURRENT | 1991-04-25 | Active | |
SILVERDOME PROPERTIES LIMITED | Company Secretary | 1996-07-03 | CURRENT | 1988-11-02 | Active | |
RIVERLAND U.K. LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1993-08-18 | Dissolved 2014-12-23 | |
RIVERLAND EAST LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1994-01-07 | Dissolved 2014-12-23 | |
RIVERLAND HOLDINGS LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1993-06-04 | Active | |
RIVERLAND INVESTMENTS LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1993-07-06 | Liquidation | |
RIVERLAND (RESTORED NO.1) LTD | Company Secretary | 1996-07-02 | CURRENT | 1993-08-18 | Liquidation | |
PLATIGNUM PROPERTIES LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1993-07-20 | Active | |
PLATIGNUM HOLDINGS LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1993-07-21 | Active | |
GOLDMILE PROPERTIES LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1995-08-04 | Liquidation | |
GOLDMILE HOLDINGS LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1995-10-02 | Active | |
GOLDMILE INVESTMENTS LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1995-10-25 | Liquidation | |
TOPLAND GROUP PLC | Company Secretary | 1996-06-07 | CURRENT | 1991-05-28 | Active | |
BERKLEY ESTATES LONDON LIMITED | Company Secretary | 1996-04-22 | CURRENT | 1991-12-11 | Active | |
TOPLAND FINANCE LIMITED | Company Secretary | 1996-04-22 | CURRENT | 1991-12-11 | Active | |
TOPLAND LONDON LIMITED | Company Secretary | 1996-04-22 | CURRENT | 1991-12-11 | Active | |
TOPLAND ESTATES (LONDON) LIMITED | Company Secretary | 1995-12-15 | CURRENT | 1994-02-08 | Liquidation | |
TIMEFARE SERVICES LIMITED | Company Secretary | 1995-11-15 | CURRENT | 1995-11-06 | Liquidation | |
TOPLAND ESTATES (U.K.) LIMITED | Company Secretary | 1993-10-01 | CURRENT | 1991-12-11 | Liquidation | |
TOPLAND (ECHOBACK) LIMITED | Director | 2016-11-25 | CURRENT | 2001-07-05 | Active | |
HENTOP 309 LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Liquidation | |
HENTOP 308 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Liquidation | |
TOPLAND (HG 2) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
GOLDMILE (NO. 1) LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
RIVERLAND (IN RETAIL) LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
HENTOP 307 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
TOPLAND VERTEX LIMITED | Director | 2015-07-09 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND MARS LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Dissolved 2018-01-03 | |
BLUESCAPE LIMITED | Director | 2015-07-09 | CURRENT | 2014-01-17 | Active | |
BRAMSHILL LTD | Director | 2015-07-09 | CURRENT | 2014-06-09 | Active | |
HENTOP 302 LIMITED | Director | 2015-07-09 | CURRENT | 2014-06-17 | Liquidation | |
HENTOP 303 LIMITED | Director | 2015-07-09 | CURRENT | 2014-07-10 | Liquidation | |
HENTOP 304 LIMITED | Director | 2015-07-09 | CURRENT | 2014-11-11 | Liquidation | |
HENTOP 305 LIMITED | Director | 2015-07-09 | CURRENT | 2014-12-17 | Liquidation | |
TOPLAND ASSETS LIMITED | Director | 2015-07-09 | CURRENT | 1999-04-08 | Active | |
TOPLAND (REVERSIONS) LIMITED | Director | 2015-07-09 | CURRENT | 2003-02-20 | Active | |
TOPLAND ZENITH LIMITED | Director | 2015-07-09 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND ASSETS HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 2008-09-16 | Active | |
TOPLAND MERSEY LIMITED | Director | 2015-07-09 | CURRENT | 2008-12-21 | Active | |
TOPLAND SATURN LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Liquidation | |
TOPLAND FINANCE (NO. 2) LIMITED | Director | 2015-07-09 | CURRENT | 2013-10-28 | Active | |
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED | Director | 2015-07-09 | CURRENT | 2014-05-23 | Active | |
YELLOWSCAPE LIMITED | Director | 2015-07-09 | CURRENT | 2014-08-22 | Active | |
SILVERDOME HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1991-04-25 | Active | |
TOPLAND FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1991-12-11 | Active | |
TOPLAND LONDON LIMITED | Director | 2015-07-09 | CURRENT | 1991-12-11 | Active | |
TOPLAND USK LIMITED | Director | 2015-07-09 | CURRENT | 2000-12-04 | Active | |
TOPLAND JUPITER LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Active | |
TOPLAND VENUS LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Liquidation | |
TOPLAND (RD NO. 1) LIMITED | Director | 2015-07-09 | CURRENT | 2011-03-18 | Liquidation | |
HENTOP 306 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
RIVERLAND NO. 2 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
A.FEATHER & CO.LIMITED | Director | 2015-01-22 | CURRENT | 1956-09-17 | Active | |
JAKE FEATHER HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1996-08-09 | Active | |
FEATHERS (CHESTER) LIMITED | Director | 2015-01-22 | CURRENT | 1998-05-12 | Active | |
ZACKERY ROBERT HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1978-09-14 | Active | |
RIVERLAND (P.W.) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
RIVERLAND (MAIDSTONE) LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
TOPLAND OMEGA LIMITED | Director | 2014-11-03 | CURRENT | 2005-02-23 | Active | |
TOPLAND NLL LIMITED | Director | 2014-11-03 | CURRENT | 2000-07-18 | Dissolved 2018-01-03 | |
GEP (LONDON) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
ROCKLAND HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 1997-03-04 | Liquidation | |
ROCKLAND FORWARD LIMITED | Director | 2014-11-03 | CURRENT | 1998-12-30 | Liquidation | |
TOPLAND MEDICAL PROPERTIES LIMITED | Director | 2014-11-03 | CURRENT | 1999-03-25 | Liquidation | |
TOP MARKETS (SUSSEX) LIMITED | Director | 2014-11-03 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND WEST LIMITED | Director | 2014-11-03 | CURRENT | 2000-01-28 | Liquidation | |
TOPLAND SOUTH LIMITED | Director | 2014-11-03 | CURRENT | 2001-02-28 | Active | |
TOPLAND MERCURY LIMITED | Director | 2014-11-03 | CURRENT | 2010-12-14 | Active | |
TOPLAND (HG) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
TOPLAND (NO. 13) LIMITED | Director | 2014-11-03 | CURRENT | 2012-04-23 | Liquidation | |
GEP (SOUTH) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
TOP MARKETS (LONDON) LIMITED | Director | 2014-11-03 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND (SUNDERLAND WATERSIDE) LIMITED | Director | 2014-11-03 | CURRENT | 2001-02-20 | Liquidation | |
GEP (WEST) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
GEP (NORTH) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
GEP (CENTRAL) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
TOPLAND (HR SOLIHULL) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
TOPLAND (GSL) LIMITED | Director | 2014-11-03 | CURRENT | 2012-04-23 | Active | |
RIVERLAND RESIDENTIAL (NO.1) LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Liquidation | |
HALLMARK HOTELS (NO. 15) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
BERKLEY ESTATES LONDON LIMITED | Director | 2014-06-05 | CURRENT | 1991-12-11 | Active | |
TOPLAND (NO. 22) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 18) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 21) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 20) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 23) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 26) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 19) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 24) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND HOTELS (NO. 17) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 25) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (LAKESIDE) LIMITED | Director | 2014-05-14 | CURRENT | 2011-03-22 | Dissolved 2016-03-31 | |
TOPLAND (D.V.P.) LIMITED | Director | 2014-05-14 | CURRENT | 2000-08-25 | Dissolved 2018-01-03 | |
TOPLAND (HORLEY) LIMITED | Director | 2014-05-14 | CURRENT | 2011-08-11 | Dissolved 2018-01-03 | |
TOPLAND (RETAIL) LIMITED | Director | 2014-05-14 | CURRENT | 2000-01-28 | Dissolved 2018-01-03 | |
TOPLAND FORWARD LIMITED | Director | 2014-05-14 | CURRENT | 1999-03-03 | Dissolved 2018-01-03 | |
TOPLAND PEAKS LIMITED | Director | 2014-05-14 | CURRENT | 2000-07-25 | Dissolved 2018-01-03 | |
TOPLAND TIDEWAY LIMITED | Director | 2014-05-14 | CURRENT | 2000-12-04 | Dissolved 2018-01-03 | |
TIMEFARE SERVICES LIMITED | Director | 2014-05-14 | CURRENT | 1995-11-06 | Liquidation | |
TOP MARKETS (MIDLANDS) LIMITED | Director | 2014-05-14 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND RIVERSWAY LIMITED | Director | 2014-05-14 | CURRENT | 2000-07-18 | Active | |
TOPLAND TYNE LIMITED | Director | 2014-05-14 | CURRENT | 2008-12-19 | Active | |
TOPLAND NEPTUNE LIMITED | Director | 2014-05-14 | CURRENT | 2010-12-14 | Active | |
TOPLAND (PUTNEY RD) LIMITED | Director | 2014-05-14 | CURRENT | 2011-03-22 | Liquidation | |
TOPLAND (NO. 9) LIMITED | Director | 2014-05-14 | CURRENT | 2011-08-11 | Active | |
TOPLAND (SADDLERS WALSALL) LIMITED | Director | 2014-05-14 | CURRENT | 2012-04-23 | Liquidation | |
BATH (RD) LIMITED | Director | 2014-05-14 | CURRENT | 2012-09-05 | Active | |
SILVERDOME PROPERTIES LIMITED | Director | 2014-05-14 | CURRENT | 1988-11-02 | Active | |
TOPLAND SEVERN LIMITED | Director | 2014-05-14 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND CREST LIMITED | Director | 2014-05-14 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND (NO. 14) LIMITED | Director | 2014-05-14 | CURRENT | 2012-04-23 | Liquidation | |
HALLMARK HOTELS (NO. 16) LIMITED | Director | 2014-05-14 | CURRENT | 2012-04-23 | Active | |
RIVERLAND (NEWARK) LIMITED | Director | 2014-04-30 | CURRENT | 2007-05-31 | Active | |
RIVERLAND NO. 1 LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
GOLD MARKETS (NORFOLK) LIMITED | Director | 2014-02-28 | CURRENT | 1999-06-07 | Active | |
HALLMARK HOTELS (STOURPORT) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EAST CLIFF) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
MENZIES HOTELS PROPERTY NO. 11 LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Liquidation | |
HALLMARK HOTELS (WOODFORD GREEN) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (GLASGOW WS) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (CARLTON) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
CD WELCOMBE PROPCO LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (FLITWICK) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (DYCE) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (BARR HILL) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (MICKLEOVER) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EDGBASTON) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (IRVINE) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Liquidation | |
HALLMARK HOTELS (NO. 6) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 11) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 14) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 7) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 3) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 10) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 4) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 2) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 5) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 12) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 13) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 9) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 8) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 1) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
PLATIGNUM PORTFOLIO NO.1 LIMITED | Director | 2013-10-11 | CURRENT | 1998-11-30 | Dissolved 2014-12-23 | |
RIVERLAND U.K. LIMITED | Director | 2013-10-11 | CURRENT | 1993-08-18 | Dissolved 2014-12-23 | |
RIVERLAND EAST LIMITED | Director | 2013-10-11 | CURRENT | 1994-01-07 | Dissolved 2014-12-23 | |
LEITH HOUSE (NO. 1) LIMITED | Director | 2013-10-11 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
LEITH HOUSE (NO. 2) LIMITED | Director | 2013-10-11 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
RIVERLAND (LEITH) LIMITED | Director | 2013-10-11 | CURRENT | 2000-11-09 | Dissolved 2016-03-31 | |
RIVERLAND COUNTY LIMITED | Director | 2013-10-11 | CURRENT | 1999-06-29 | Dissolved 2018-01-03 | |
RIVERLAND PORTFOLIO NO.1 LIMITED | Director | 2013-10-11 | CURRENT | 2000-11-24 | Liquidation | |
RIVERLAND FINANCE LIMITED | Director | 2013-10-11 | CURRENT | 2000-11-24 | Dissolved 2018-04-12 | |
GOLDMILE ENTERPRISES LIMITED | Director | 2013-10-11 | CURRENT | 2001-05-31 | Active | |
RIVERLAND HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 1993-06-04 | Active | |
RIVERLAND INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 1993-07-06 | Liquidation | |
RIVERLAND (RESTORED NO.1) LTD | Director | 2013-10-11 | CURRENT | 1993-08-18 | Liquidation | |
RIVERLAND ASSETS LIMITED | Director | 2013-10-11 | CURRENT | 2000-01-28 | Liquidation | |
PLATIGNUM PROPERTIES LIMITED | Director | 2013-10-11 | CURRENT | 1993-07-20 | Active | |
PLATIGNUM HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 1993-07-21 | Active | |
GOLDMILE PROPERTIES LIMITED | Director | 2013-10-11 | CURRENT | 1995-08-04 | Liquidation | |
GOLDMILE HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 1995-10-02 | Active | |
GOLDMILE INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 1995-10-25 | Liquidation | |
GOLDMILE LONDON LIMITED | Director | 2013-10-11 | CURRENT | 1998-08-27 | Liquidation | |
GOLDMILE CITY LIMITED | Director | 2013-10-11 | CURRENT | 1999-06-17 | Active | |
GOLDMILE COUNTY LIMITED | Director | 2013-10-11 | CURRENT | 1999-06-17 | Liquidation | |
GP PROPERTY INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2002-06-13 | Active | |
TOPLAND GROUP PLC | Director | 2012-10-11 | CURRENT | 1991-05-28 | Active | |
TOPLAND (NO 33) LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
TOPLAND (NO 35) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 36) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 29) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 30) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 27) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 28) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 31) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Liquidation | |
TOPLAND (NO 34) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 32) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO. 9) LIMITED | Director | 2017-03-27 | CURRENT | 2011-08-11 | Active | |
TOPLAND (ECHOBACK) LIMITED | Director | 2016-11-25 | CURRENT | 2001-07-05 | Active | |
GOLDMILE (NO. 1) LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
HENTOP 307 LIMITED | Director | 2015-08-05 | CURRENT | 2015-07-20 | Liquidation | |
TOPLAND JUPITER LIMITED | Director | 2015-08-04 | CURRENT | 2010-12-14 | Active | |
TOPLAND MERCURY LIMITED | Director | 2015-07-31 | CURRENT | 2010-12-14 | Active | |
RIVERLAND (IN RETAIL) LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
TOPLAND NLL LIMITED | Director | 2015-07-09 | CURRENT | 2000-07-18 | Dissolved 2018-01-03 | |
ROCKLAND HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1997-03-04 | Liquidation | |
ROCKLAND FORWARD LIMITED | Director | 2015-07-09 | CURRENT | 1998-12-30 | Liquidation | |
TOPLAND WEST LIMITED | Director | 2015-07-09 | CURRENT | 2000-01-28 | Liquidation | |
TOPLAND RIVERSWAY LIMITED | Director | 2015-07-09 | CURRENT | 2000-07-18 | Active | |
TOPLAND (SADDLERS WALSALL) LIMITED | Director | 2015-07-09 | CURRENT | 2012-04-23 | Liquidation | |
SILVERDOME PROPERTIES LIMITED | Director | 2015-07-09 | CURRENT | 1988-11-02 | Active | |
TOPLAND (GSL) LIMITED | Director | 2015-07-07 | CURRENT | 2012-04-23 | Active | |
RIVERLAND NO. 2 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
FAIRLAND LIMITED | Director | 2014-11-03 | CURRENT | 1996-10-08 | Liquidation | |
TIMEFARE SERVICES LIMITED | Director | 2014-11-03 | CURRENT | 1995-11-06 | Liquidation | |
TOPLAND ASSETS HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 2008-09-16 | Active | |
SILVERDOME HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 1991-04-25 | Active | |
TOPLAND LONDON LIMITED | Director | 2014-11-03 | CURRENT | 1991-12-11 | Active | |
TOPLAND (NO. 22) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 18) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 21) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 20) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 23) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 26) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 19) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 24) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 25) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
RIVERLAND NO. 1 LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
TOPLAND (PUTNEY RD) LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Liquidation | |
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
TOPLAND (RCH) LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
TOPLAND TYNE LIMITED | Director | 2009-01-28 | CURRENT | 2008-12-19 | Active | |
TOPLAND THAMES LIMITED | Director | 2009-01-28 | CURRENT | 2008-12-19 | Liquidation | |
PLATIGNUM PORTFOLIO NO.1 LIMITED | Director | 2006-08-08 | CURRENT | 1998-11-30 | Dissolved 2014-12-23 | |
RIVERLAND U.K. LIMITED | Director | 2006-08-08 | CURRENT | 1993-08-18 | Dissolved 2014-12-23 | |
RIVERLAND EAST LIMITED | Director | 2006-08-08 | CURRENT | 1994-01-07 | Dissolved 2014-12-23 | |
LEITH HOUSE (NO. 1) LIMITED | Director | 2006-08-08 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
LEITH HOUSE (NO. 2) LIMITED | Director | 2006-08-08 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
RIVERLAND (LEITH) LIMITED | Director | 2006-08-08 | CURRENT | 2000-11-09 | Dissolved 2016-03-31 | |
RIVERLAND COUNTY LIMITED | Director | 2006-08-08 | CURRENT | 1999-06-29 | Dissolved 2018-01-03 | |
RIVERLAND PORTFOLIO NO.1 LIMITED | Director | 2006-08-08 | CURRENT | 2000-11-24 | Liquidation | |
RIVERLAND FINANCE LIMITED | Director | 2006-08-08 | CURRENT | 2000-11-24 | Dissolved 2018-04-12 | |
GOLDMILE ENTERPRISES LIMITED | Director | 2006-08-08 | CURRENT | 2001-05-31 | Active | |
RIVERLAND INVESTMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1993-07-06 | Liquidation | |
RIVERLAND (RESTORED NO.1) LTD | Director | 2006-08-08 | CURRENT | 1993-08-18 | Liquidation | |
RIVERLAND ASSETS LIMITED | Director | 2006-08-08 | CURRENT | 2000-01-28 | Liquidation | |
PLATIGNUM PROPERTIES LIMITED | Director | 2006-08-08 | CURRENT | 1993-07-20 | Active | |
PLATIGNUM HOLDINGS LIMITED | Director | 2006-08-08 | CURRENT | 1993-07-21 | Active | |
GOLDMILE PROPERTIES LIMITED | Director | 2006-08-08 | CURRENT | 1995-08-04 | Liquidation | |
GOLDMILE HOLDINGS LIMITED | Director | 2006-08-08 | CURRENT | 1995-10-02 | Active | |
GOLDMILE INVESTMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1995-10-25 | Liquidation | |
GOLDMILE LONDON LIMITED | Director | 2006-08-08 | CURRENT | 1998-08-27 | Liquidation | |
GOLD MARKETS (NORFOLK) LIMITED | Director | 2006-08-08 | CURRENT | 1999-06-07 | Active | |
GOLDMILE CITY LIMITED | Director | 2006-08-08 | CURRENT | 1999-06-17 | Active | |
GOLDMILE COUNTY LIMITED | Director | 2006-08-08 | CURRENT | 1999-06-17 | Liquidation | |
GP PROPERTY INVESTMENTS LIMITED | Director | 2006-08-08 | CURRENT | 2002-06-13 | Active | |
RIVERLAND HOLDINGS LIMITED | Director | 2006-07-25 | CURRENT | 1993-06-04 | Active | |
BERKLEY ESTATES LONDON LIMITED | Director | 2006-04-04 | CURRENT | 1991-12-11 | Active | |
TOPLAND APEX LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND CREST LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND (REVERSIONS) LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
TOPLAND TRAFFORD PARK LIMITED | Director | 2002-09-18 | CURRENT | 2002-04-05 | Liquidation | |
TOPLAND BASINGSTOKE LIMITED | Director | 2001-08-31 | CURRENT | 1998-07-09 | Liquidation | |
TOPLAND PORTFOLIO NO.1 LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-30 | Liquidation | |
TOPLAND DERWENT LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND COL LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND RANGE LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND DALE LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND USK LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Active | |
TOPLAND (D.V.P.) LIMITED | Director | 2000-09-06 | CURRENT | 2000-08-25 | Dissolved 2018-01-03 | |
TOPLAND PEAKS LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-25 | Dissolved 2018-01-03 | |
TOPLAND RIDGEWAY LIMITED | Director | 2000-07-18 | CURRENT | 2000-07-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 55 BAKER STREET LONDON W1U 7EU | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/06/16 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 22/05/2014 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON KINGSTON | |
AR01 | 17/06/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POPE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 17/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 17/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 17/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED STEVEN MARK POPE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BUSH / 17/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: 8 BAKER STREET LONDON W1M 1DA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 25/05/01 | |
ELRES | S366A DISP HOLDING AGM 25/05/01 | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
Resolutions for Winding-up | 2017-02-01 |
Appointment of Liquidators | 2017-02-01 |
Meetings of Creditors | 2016-12-28 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE (AS TRUSTEE FOR ITSELF AND ANY OTHER LENDER) | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGES (LIFE) LIMITED | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED |
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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 GOLDMILE PORTFOLIO NO.1 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GOLDMILE PORTFOLIO NO.1 LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | GOLDMILE PORTFOLIO NO.1 LIMITED | Event Date | 2017-01-24 |
The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 24 January 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 24 January 2017 Creditors: 24 January 2017 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova Cheryl Frances Moharm , Director : Dated - 24 January 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GOLDMILE PORTFOLIO NO.1 LIMITED | Event Date | 2017-01-24 |
Liquidator's name and address: Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GOLDMILE PORTFOLIO NO.1 LIMITED | Event Date | 2016-12-14 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 24 January 2017 at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of B&C Associates Limited by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited on 20 January 2017 and 23 January 2017 between the hours of 10.00 am and 4.00 pm. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova zuzana@bcassociates.uk.com | |||
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