GOLDFRAPP TOURING LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1QS
Company number 04472164
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address 4TH FLOOR, EAST WING CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 ; Termination of appointment of William Gregory as a secretary on 27 June 2016. The most likely internet sites of GOLDFRAPP TOURING LIMITED are www.goldfrapptouring.co.uk, and www.goldfrapp-touring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldfrapp Touring Limited is a Private Limited Company. The company registration number is 04472164. Goldfrapp Touring Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Goldfrapp Touring Limited is 4th Floor East Wing Chancery House 53 64 Chancery Lane London England Wc2a 1qs. . GOLDFRAP, Alison Elizabeth is a Director of the company. GREGORY, William is a Director of the company. Secretary GREGORY, William has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Director
GOLDFRAP, Alison Elizabeth
Appointed Date: 01 July 2002
59 years old
Director
GREGORY, William
Appointed Date: 01 July 2002
66 years old

Resigned Directors

Secretary
GREGORY, William
Resigned: 27 June 2016
Appointed Date: 08 January 2010
Secretary
HAL MANAGEMENT LIMITED
Resigned: 08 January 2010
Appointed Date: 24 March 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 24 March 2005
Appointed Date: 01 July 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002

GOLDFRAPP TOURING LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
18 Jul 2016
Termination of appointment of William Gregory as a secretary on 27 June 2016
29 Mar 2016
Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
25 Sep 2002
New director appointed
25 Sep 2002
New secretary appointed
28 Jun 2002
Director resigned
28 Jun 2002
Secretary resigned
27 Jun 2002
Incorporation

GOLDFRAPP TOURING LIMITED Charges

7 July 2010
Debenture
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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