Dissolved
Dissolved 2017-01-17
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Company Information for GOLDHAVEN VENTURES LIMITED
CHESTER, CHESHIRE, CH1,
|
Company Registration Number
 07071248 Private Limited Company
Dissolved 2017-01-17 |
Company Overview
About Goldhaven Ventures Ltd
GOLDHAVEN VENTURES LIMITED was founded on 2009-11-10 and had its registered office in Chester. The company was dissolved on the 2017-01-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GOLDHAVEN VENTURES LIMITED | ||
| Legal Registered Office | ||
| CHESTER CHESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07071248 | |
|---|---|---|
| Date formed | 2009-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-01-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-15 17:33:55 |
| Companies House |
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Company Officers of GOLDHAVEN VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA VALERIE MATTHEWS |
||
KEITH NICHOLAS EUGENE SWEETMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH IVAN EUGENE SWEETMAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SWEETMAN | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 10/11/13 FULL LIST | |
| RES15 | CHANGE OF NAME 26/10/2013 | |
| CERTNM | COMPANY NAME CHANGED EUROPEAN LAND ACQUISITION COMPANY LIMITED CERTIFICATE ISSUED ON 13/11/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR KEITH IVAN EUGENE SWEETMAN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NICHOLAS EUGENE SWEETMAN / 21/11/2012 | |
| AR01 | 10/11/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA VALERIE MATTHEWS / 01/01/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 10/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 10/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED KEITH NICHOLAS EUGENE SWEETMAN | |
| AP03 | SECRETARY APPOINTED LISA VALERIE MATTHEWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to GOLDHAVEN VENTURES 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 GOLDHAVEN VENTURES 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 |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | PATRICIA KENT | |
| LEGAL CHARGE | Outstanding | GEORGIAN HOUSE DEVELOPMENTS LIMITED |
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 GOLDHAVEN VENTURES LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-12-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-12-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GOLDHAVEN VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GOLDHAVEN VENTURES LIMITED
Income
Government Income
We have not found government income sources for GOLDHAVEN VENTURES 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 (68100 - Buying and selling of own real estate) as GOLDHAVEN VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GOLDHAVEN VENTURES 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 GOLDHAVEN VENTURES 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 GOLDHAVEN VENTURES 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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