Dissolved
Dissolved 2013-08-13
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Home > England & Wales Companies > GOLDGUARD LIMITED
Company Information for GOLDGUARD LIMITED
LONDON, W1U,
|
Company Registration Number
 04095519 Private Limited Company
Dissolved 2013-08-13 |
Company Overview
About Goldguard Ltd
GOLDGUARD LIMITED was founded on 2000-10-24 and had its registered office in London. The company was dissolved on the 2013-08-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GOLDGUARD LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04095519 | |
|---|---|---|
| Date formed | 2000-10-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-08-13 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-21 11:43:03 |
| Companies House |
|
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Companies with same name GOLDGUARD LIMITED
The following companies were found which have the same name as GOLDGUARD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GOLDGUARD LTD | THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HP4 2BL | Active - Proposal to Strike off | Company formed on the 2017-05-05 | |
| GOLDGUARD FZCO LTD | C/O Universal Accountancy Ltd Kings House 202 Lower High Street Watford WD17 2EH | Active - Proposal to Strike off | Company formed on the 2017-09-13 | |
| GOLDGUARD MANAGEMENT LIMITED | F4 Hagley Court South Level Street Brierley Hill DY5 1XE | Active - Proposal to Strike off | Company formed on the 2018-03-16 | |
 |
GOLDGUARD PTE. LTD. | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2017-08-10 |
 |
GOLDGUARD FZCO LIMITED | Unknown | Company formed on the 2018-03-06 | |
|
GOLDGUARD INVESTMENTS LIMITED | Unknown | Company formed on the 2018-03-27 | |
 |
GOLDGUARD LIMITED | BLAIR HOUSE UPPER O'CONNELL STREET ENNIS CO CLARE ENNIS, CLARE, V95FD1V, IRELAND V95FD1V | Active | Company formed on the 2019-03-28 |
| GOLDGUARD SECURITY SERVICES LIMITED | APARTMENT 5, BLOCK B, ANVILLE APARTMENTS, TRIQ TAT-TORRI, RABAT | Unknown | ||
| GOLDGUARD LTD | 173 HIGH STREET SOLIHULL B91 3ST | Active | Company formed on the 2024-01-30 | |
| GOLDGUARDIAN LTD | SUITE 1 FIELDEN HOUSE 41 ROCHDALE ROAD TODMORDEN YORKSHIRE OL14 6LD | Active - Proposal to Strike off | Company formed on the 2018-07-22 |
Company Officers of GOLDGUARD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WIGMORE SECRETARIES LIMITED |
||
NADIA MINKOFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY ROBERT MURRAY |
Director | ||
KAPPA DIRECTORS LIMITED |
Director | ||
WIGMORE DIRECTORS LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary |
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|---|---|---|---|---|---|---|
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| STALKER INVESTMENTS LIMITED | Nominated Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
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| UPFRIT LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
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| GEST TREND LIMITED | Nominated Secretary | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2013-12-24 | |
| HUTLOCK LIMITED | Nominated Secretary | 1998-09-03 | CURRENT | 1998-09-03 | Dissolved 2013-08-13 | |
| YEWGREEN LIMITED | Nominated Secretary | 1998-07-21 | CURRENT | 1998-07-09 | Dissolved 2013-12-31 | |
| PARUN LTD | Nominated Secretary | 1998-07-08 | CURRENT | 1998-07-08 | Dissolved 2013-11-19 | |
| IMAGO ART GALLERY LTD | Nominated Secretary | 1998-05-08 | CURRENT | 1997-07-01 | Dissolved 2016-12-27 | |
| GEOFOR (UK) LIMITED | Nominated Secretary | 1997-12-08 | CURRENT | 1997-12-08 | Dissolved 2015-06-23 | |
| LINERENT COMMUNICATION LIMITED | Nominated Secretary | 1997-11-14 | CURRENT | 1997-10-13 | Dissolved 2014-05-13 | |
| LUCKY TRADING LIMITED | Nominated Secretary | 1997-10-21 | CURRENT | 1997-10-21 | Dissolved 2014-05-13 | |
| ALLBASIS TRADING LIMITED | Nominated Secretary | 1997-10-21 | CURRENT | 1997-10-21 | Active - Proposal to Strike off | |
| BRIXFORD TEXTILES LIMITED | Nominated Secretary | 1997-03-06 | CURRENT | 1997-03-06 | Dissolved 2016-09-13 | |
| OVER TRADING LIMITED | Director | 2017-02-28 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
| NADIA MINKOFF LIMITED | Director | 2016-09-27 | CURRENT | 1950-09-27 | Active | |
| ORTHOPEDICS SURGERY CONSULTING LIMITED | Director | 2013-12-13 | CURRENT | 2012-03-13 | Dissolved 2017-08-15 | |
| CORE TRADE MARINE LIMITED | Director | 2013-08-09 | CURRENT | 2012-01-10 | Active - Proposal to Strike off | |
| BLUEBOX VENTURES LIMITED | Director | 2013-06-12 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
| K ONE & ONE LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2017-03-07 | |
| MALACHITE VENTURES LIMITED | Director | 2012-11-26 | CURRENT | 2008-02-11 | Dissolved 2015-04-28 | |
| ALUISA LIMITED | Director | 2012-11-26 | CURRENT | 2003-11-03 | Dissolved 2016-04-05 | |
| SIRIO VIDE LIMITED | Director | 2012-11-06 | CURRENT | 1997-11-06 | Dissolved 2016-03-22 | |
| GOLDEN ECRU LIMITED | Director | 2012-11-02 | CURRENT | 2008-02-05 | Dissolved 2016-08-30 | |
| RINGFENCE LIMITED | Director | 2012-03-14 | CURRENT | 2003-12-11 | Dissolved 2014-01-28 | |
| EXTREME ATTRACTIONS HOLDING LIMITED | Director | 2012-03-14 | CURRENT | 2007-02-07 | Dissolved 2017-11-14 | |
| ENEM SQUARED LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2017-03-14 | |
| JOLLY CLUB LIMITED | Director | 2006-08-23 | CURRENT | 1995-11-29 | Dissolved 2014-04-25 | |
| IMBERHALE LIMITED | Director | 2006-08-23 | CURRENT | 1988-02-04 | Dissolved 2014-07-15 | |
| MILLIANDA LIMITED | Director | 2006-08-23 | CURRENT | 1997-06-23 | Dissolved 2014-05-06 | |
| VATEUROPE LIMITED | Director | 2006-08-23 | CURRENT | 1993-01-18 | Active - Proposal to Strike off | |
| FLAKLEY LIMITED | Director | 2006-01-27 | CURRENT | 2005-12-20 | 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 | STRUCK OFF AND DISSOLVED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA MINKOFF / 30/05/2013 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| LATEST SOC | 24/10/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MURRAY | |
| AP01 | DIRECTOR APPOINTED MISS NADIA MINKOFF | |
| AR01 | 24/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ROBERT MURRAY / 01/10/2009 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 24/10/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363a | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 24/10/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
| ELRES | S252 DISP LAYING ACC 24/10/00 | |
| ELRES | S386 DISP APP AUDS 24/10/00 | |
| 88(2)R | AD 24/10/00--------- £ SI 999@1 | |
| 363a | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY 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 n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GOLDGUARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-02-26 |
Fines / Sanctions
No fines or sanctions have been issued against GOLDGUARD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GOLDGUARD 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 n.e.c.
Income
Government Income
We have not found government income sources for GOLDGUARD 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 n.e.c.) as GOLDGUARD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GOLDGUARD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GOLDGUARD LIMITED | Event Date | 2013-02-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDGUARD 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 GOLDGUARD LIMITED any grants or awards. Ownership
We could not find any group structure information
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