Active - Proposal to Strike off
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Home > England & Wales Companies > GOLDBROOK INVESTMENTS LIMITED
Company Information for GOLDBROOK INVESTMENTS LIMITED
4TH FLOOR, 1 KNIGHTRIDER COURT, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ,
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Company Registration Number
 04107904 Private Limited Company
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Company Overview
About Goldbrook Investments Ltd
GOLDBROOK INVESTMENTS LIMITED was founded on 2000-11-15 and has its registered office in 1 Knightrider Court. The organisation's status is listed as "Active - Proposal to Strike off". Goldbrook Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| GOLDBROOK INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR 1 KNIGHTRIDER COURT 1 KNIGHTRIDER COURT LONDON EC4V 5BJ Other companies in EC4V | |
Filing Information
| Company Number | 04107904 | |
|---|---|---|
| Company ID Number | 04107904 | |
| Date formed | 2000-11-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-11-30 | |
| Account next due | 2018-08-31 | |
| Latest return | 2017-11-15 | |
| Return next due | 2018-11-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-13 21:41:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDBROOK INVESTMENTS LIMITED
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Company Officers of GOLDBROOK INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ACQUARIUS COMPANY SECRETARIES LIMITED |
||
ANDREY OVSYANNIKOV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIO PETRUS |
Director | ||
CORNHILL SERVICES LIMITED |
Company Secretary | ||
CORNHILL DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLIMOR PROPERTY LIMITED | Company Secretary | 2015-06-06 | CURRENT | 2015-06-06 | Dissolved 2016-11-01 | |
| SALTERS HILL LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2012-11-29 | Active | |
| GATEGRADIAN CORPORATION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2012-03-12 | Dissolved 2015-08-04 | |
| EFWP LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2016-02-23 | |
| MEDLEY VENTURES LIMITED | Company Secretary | 2011-01-13 | CURRENT | 2010-06-10 | Active | |
| ADDISON CORPORATION LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2015-09-01 | |
| FYGIX LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2014-12-23 | |
| SIGMATEL LTD | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Dissolved 2015-12-15 | |
| BLACKENBURY LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2008-05-14 | Dissolved 2013-09-10 | |
| VEDURE ENERGY SERVICES LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
| SEPT ASSETS MANAGEMENT LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Dissolved 2016-08-23 | |
| LINSTEAD PROPERTIES LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Active - Proposal to Strike off | |
| SEDGEWAY LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-09-06 | Dissolved 2014-06-17 | |
| CULVERT PROPERTIES LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-08-11 | Dissolved 2014-03-25 | |
| ADENMORE PROPERTIES LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-08-11 | Dissolved 2013-10-08 | |
| COLVILLE PRODUCTIONS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-03-31 | Dissolved 2015-04-21 | |
| GOLDWOOD VENTURES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-04-22 | Active - Proposal to Strike off | |
| HOLLYDALE RESOURCES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
| MAPPERLEY PROPERTIES LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-11-05 | Dissolved 2015-09-01 | |
| BELLEFIRE INVESTMENTS LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2003-05-14 | Active | |
| SAPPHIRE VENTURES LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
| STEELGOLD ENTERPRISES LIMITED | Company Secretary | 2003-04-16 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
| KEYSTAR CONSULTANTS LIMITED | Company Secretary | 2003-03-19 | CURRENT | 2002-12-20 | Active | |
| MIDLAND (EUROPE) LTD | Company Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Dissolved 2015-08-11 | |
| MIDLAND LODGES MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Dissolved 2015-07-28 | |
| PAPILLON TRADING LIMITED | Company Secretary | 2002-07-09 | CURRENT | 2001-07-09 | Active | |
| QUICKSILVER PROPERTIES LIMITED | Company Secretary | 2002-04-04 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
| VINEGROVE PROPERTIES LIMITED | Company Secretary | 2002-02-13 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| VIOLET ENTERPRISES LIMITED | Company Secretary | 2002-01-15 | CURRENT | 2001-10-19 | Dissolved 2017-02-14 | |
| ROOK LIMITED | Company Secretary | 2001-10-26 | CURRENT | 2001-06-18 | Dissolved 2014-04-01 | |
| UPTOWN PROPERTIES SPAIN LIMITED | Company Secretary | 2001-10-17 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| ATC MILLENIUM LTD | Company Secretary | 2001-09-26 | CURRENT | 2001-09-26 | Active - Proposal to Strike off | |
| GISMO INVESTMENTS LIMITED | Company Secretary | 2000-11-21 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
| ROAN LIMITED | Company Secretary | 2000-06-12 | CURRENT | 1999-10-14 | Dissolved 2014-02-11 |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/11/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/11 FULL LIST | |
| AR01 | 15/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 15/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREY OVSYANNIKOV / 14/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 14/12/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 29/04/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 11/12/00--------- £ SI 999@1=999 £ IC 1/1000 | |
| 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 GOLDBROOK 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 GOLDBROOK 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
GOLDBROOK 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
Creditors
| Creditors Due After One Year | 2011-12-01 | £ 30,428 |
|---|
Creditors and other liabilities
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 GOLDBROOK INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1,136 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 19,380 |
| Current Assets | 2011-12-01 | £ 29,132 |
| Debtors | 2011-12-01 | £ 9,752 |
| Shareholder Funds | 2011-12-01 | £ 160 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GOLDBROOK INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GOLDBROOK INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for GOLDBROOK 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 GOLDBROOK INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GOLDBROOK 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 GOLDBROOK 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 GOLDBROOK 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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