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Company Information for

GOLD DAY LIMITED

64 NEW CAVENDISH STREET, LONDON, W1G 8TB,
Company Registration Number
06259198
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gold Day Ltd
GOLD DAY LIMITED was founded on 2007-05-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gold Day Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GOLD DAY LIMITED
 
Legal Registered Office
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
Other companies in W1G
 
Filing Information
Company Number 06259198
Company ID Number 06259198
Date formed 2007-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 22:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLD DAY LIMITED
The accountancy firm based at this address is LEIGH PHILIP & PARTNERS LIMITED
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Companies with same name GOLD DAY LIMITED
The following companies were found which have the same name as GOLD DAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLD DAY CENTURY DEVELOPMENT LIMITED Active Company formed on the 2011-03-18
GOLD DAY INTERNATIONAL LIMITED Active Company formed on the 2007-12-13
GOLD DAY INC. 67 LITTLE CLOVE RD Richmond STATEN ISLAND NY 10301 Active Company formed on the 2021-10-05
GOLD DAY LIMITED Active Company formed on the 1998-10-27
GOLD DAY LTD 23 SHERRIFF ROAD LONDON NW6 2AS Active Company formed on the 2023-03-01
GOLD DAY SPA INCORPORATED New Jersey Unknown
GOLD DAY TRADING DEVELOP LIMITED Unknown Company formed on the 2020-12-24
GOLD DAYBREAK LIMITED UNIT R4, B6 EMBASSY BUILDING, 3 STRAND ROAD L'DERRY BT48 7BH Active Company formed on the 2024-01-16
GOLD DAYCARE LLC 18931 20TH PL W LYNNWOOD WA 980364862 Dissolved Company formed on the 2018-12-03
GOLD DAYDREAM LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2020-10-22

Company Officers of GOLD DAY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LEIGH MICHAELS
 Company Secretary 2007-06-08
JOHN PHILIP DAVID LAWSON
 Director 2007-06-08
ANDREW LEIGH MICHAELS
 Director 2007-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-05-25 2007-06-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-05-25 2007-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PHILIP DAVID LAWSON DARKWOOD HOLDINGS LTD Director 2017-01-23 CURRENT 2017-01-23 Active
JOHN PHILIP DAVID LAWSON FINEPOINT RESIDENTIAL LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
JOHN PHILIP DAVID LAWSON GILSPUR LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
JOHN PHILIP DAVID LAWSON PELTLAND HOLDINGS LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
JOHN PHILIP DAVID LAWSON HEXPORT LIMITED Director 2014-12-01 CURRENT 2014-11-04 Active
JOHN PHILIP DAVID LAWSON CITIMONT PROPERTIES LIMITED Director 2014-02-17 CURRENT 2014-02-12 Active
JOHN PHILIP DAVID LAWSON DARKWOOD FINANCE LTD Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
JOHN PHILIP DAVID LAWSON SPENCOL FUNDING LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
JOHN PHILIP DAVID LAWSON STRATHRAY GARDENS LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active
JOHN PHILIP DAVID LAWSON TIMELINK LIMITED Director 2009-12-16 CURRENT 2009-12-08 Active
JOHN PHILIP DAVID LAWSON NEWLODGE LIMITED Director 2009-12-16 CURRENT 2009-12-08 Active
JOHN PHILIP DAVID LAWSON WINDFIELD ESTATES LIMITED Director 2006-12-05 CURRENT 2006-11-28 Active - Proposal to Strike off
JOHN PHILIP DAVID LAWSON STAGHOLD LIMITED Director 2006-04-21 CURRENT 1984-11-19 Active
JOHN PHILIP DAVID LAWSON THE CLOISTERS (FORMBY) LIMITED Director 2006-02-09 CURRENT 2000-01-18 Active
JOHN PHILIP DAVID LAWSON TRUMP ESTATES HOLDINGS LIMITED Director 2006-01-17 CURRENT 2005-11-20 Active
JOHN PHILIP DAVID LAWSON RAVENDENE HOLDINGS LIMITED Director 2005-07-25 CURRENT 2005-07-25 Active
JOHN PHILIP DAVID LAWSON NUCLEUS ESTATES LIMITED Director 2002-11-14 CURRENT 2002-10-16 Active
JOHN PHILIP DAVID LAWSON FLIPSIDE ESTATES LIMITED Director 2002-11-14 CURRENT 2002-10-23 Active
JOHN PHILIP DAVID LAWSON HEXACREST LIMITED Director 2002-05-16 CURRENT 1999-01-20 Dissolved 2017-03-14
JOHN PHILIP DAVID LAWSON FINEPOINT LIMITED Director 2001-10-16 CURRENT 2001-10-01 Active
JOHN PHILIP DAVID LAWSON TRUMP ESTATES LIMITED Director 1999-10-06 CURRENT 1999-09-30 Active
JOHN PHILIP DAVID LAWSON STAGHOLD (BIRMINGHAM) LIMITED Director 1996-07-16 CURRENT 1996-07-12 Active
JOHN PHILIP DAVID LAWSON ICEQUEST LIMITED Director 1992-10-01 CURRENT 1990-02-23 Active
JOHN PHILIP DAVID LAWSON HEXAROSE LIMITED Director 1992-08-30 CURRENT 1983-10-25 Active
JOHN PHILIP DAVID LAWSON STRATHRAY ESTATES LIMITED Director 1992-05-24 CURRENT 1980-09-11 Active
JOHN PHILIP DAVID LAWSON GLENTWORTH PROPERTY CO.LIMITED Director 1992-05-16 CURRENT 1957-07-11 Active
JOHN PHILIP DAVID LAWSON URBAN COMMERCIAL PROPERTIES LIMITED Director 1992-05-16 CURRENT 1961-01-24 Active
JOHN PHILIP DAVID LAWSON NOTIFY PROPERTIES LIMITED Director 1991-11-24 CURRENT 1988-05-10 Active
JOHN PHILIP DAVID LAWSON PELTLAND LIMITED Director 1991-10-31 CURRENT 1984-05-09 Active
JOHN PHILIP DAVID LAWSON SPURNCROFT LIMITED Director 1991-08-24 CURRENT 1979-05-18 Active
JOHN PHILIP DAVID LAWSON DARKWOOD PROPERTIES LIMITED Director 1990-12-31 CURRENT 1976-05-10 Active
JOHN PHILIP DAVID LAWSON RAVENDENE LIMITED Director 1990-12-31 CURRENT 1975-05-16 Active
ANDREW LEIGH MICHAELS GOLDMARSH HOLDINGS LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ANDREW LEIGH MICHAELS GILSPUR LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ANDREW LEIGH MICHAELS PELTLAND HOLDINGS LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ANDREW LEIGH MICHAELS HEXPORT LIMITED Director 2014-12-01 CURRENT 2014-11-04 Active
ANDREW LEIGH MICHAELS STRATHRAY GARDENS 2 LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
ANDREW LEIGH MICHAELS THE CLOISTERS (FORMBY) LIMITED Director 2006-02-21 CURRENT 2000-01-18 Active
ANDREW LEIGH MICHAELS TRUMP ESTATES HOLDINGS LIMITED Director 2006-01-17 CURRENT 2005-11-20 Active
ANDREW LEIGH MICHAELS GOLDMARSH PROPERTIES LIMITED Director 2005-08-18 CURRENT 2005-07-27 Active
ANDREW LEIGH MICHAELS ICEQUEST LIMITED Director 2000-10-26 CURRENT 1990-02-23 Active
ANDREW LEIGH MICHAELS TRUMP ESTATES LIMITED Director 1999-10-06 CURRENT 1999-09-30 Active
ANDREW LEIGH MICHAELS STAGHOLD (BIRMINGHAM) LIMITED Director 1996-07-16 CURRENT 1996-07-12 Active
ANDREW LEIGH MICHAELS STAGHOLD LIMITED Director 1992-10-02 CURRENT 1984-11-19 Active
ANDREW LEIGH MICHAELS STRATHRAY ESTATES LIMITED Director 1992-05-24 CURRENT 1980-09-11 Active
ANDREW LEIGH MICHAELS VISIONHOLD LIMITED Director 1991-12-11 CURRENT 1991-12-11 Active - Proposal to Strike off
ANDREW LEIGH MICHAELS NOTIFY PROPERTIES LIMITED Director 1991-11-24 CURRENT 1988-05-10 Active
ANDREW LEIGH MICHAELS PELTLAND LIMITED Director 1991-10-31 CURRENT 1984-05-09 Active
ANDREW LEIGH MICHAELS SPURNCROFT LIMITED Director 1991-08-24 CURRENT 1979-05-18 Active

More director information

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.

DateDocument TypeDocument Description
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES
2017-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 99
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 99
2016-05-26AR0125/05/16 FULL LIST
2015-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 99
2015-05-29AR0125/05/15 FULL LIST
2014-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-04AR0125/05/14 FULL LIST
2013-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-30AR0125/05/13 FULL LIST
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS
2012-05-28AR0125/05/12 FULL LIST
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-25AR0125/05/11 FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEIGH MICHAELS / 25/05/2011
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DAVID LAWSON / 25/05/2011
2011-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW LEIGH MICHAELS / 25/05/2011
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-25AR0125/05/10 FULL LIST
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-28363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-02363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-07-1688(2)RAD 25/05/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-03288bDIRECTOR RESIGNED
2007-07-03288bSECRETARY RESIGNED
2007-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2007-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GOLD DAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GOLD DAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE (FLOATING CHARGE) 2007-08-24 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2007-08-24 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 GOLD DAY LIMITED

Intangible Assets
Patents
We have not found any records of GOLD DAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLD DAY LIMITED
Trademarks
We have not found any records of GOLD DAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLD DAY 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 (41100 - Development of building projects) as GOLD DAY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GOLD DAY 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 GOLD DAY 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 GOLD DAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 8TB