GOLDFLAT LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2M 2PL

Company number 03735495
Status Liquidation
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 37 SUN STREET, LONDON, EC2M 2PL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from Brooks House 1 Albion Place Maidstone Kent ME14 5DY to 37 Sun Street London EC2M 2PL on 2 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-17 . The most likely internet sites of GOLDFLAT LIMITED are www.goldflat.co.uk, and www.goldflat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldflat Limited is a Private Limited Company. The company registration number is 03735495. Goldflat Limited has been working since 18 March 1999. The present status of the company is Liquidation. The registered address of Goldflat Limited is 37 Sun Street London Ec2m 2pl. . DAVIES, Deborah Lyn is a Secretary of the company. YORKE, Neil Edward is a Director of the company. Secretary FEWINGS, Claire Hilary has been resigned. Secretary THOMAS, Beryl Marguerite has been resigned. Secretary THOMPSON, Hilary Linda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DAVIES, Deborah Lyn
Appointed Date: 30 July 2012
Director
YORKE, Neil Edward
Appointed Date: 15 September 1999
78 years old

Resigned Directors

Secretary
FEWINGS, Claire Hilary
Resigned: 30 July 2012
Appointed Date: 03 February 2006
Secretary
THOMAS, Beryl Marguerite
Resigned: 03 February 2006
Appointed Date: 10 March 2004
Secretary
THOMPSON, Hilary Linda
Resigned: 25 August 2002
Appointed Date: 15 September 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 September 1999
Appointed Date: 18 March 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 1999
Appointed Date: 18 March 1999

GOLDFLAT LIMITED Events

02 Feb 2017
Registered office address changed from Brooks House 1 Albion Place Maidstone Kent ME14 5DY to 37 Sun Street London EC2M 2PL on 2 February 2017
01 Feb 2017
Appointment of a voluntary liquidator
01 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-17
01 Feb 2017
Declaration of solvency
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 60 more events
17 Sep 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Sep 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Sep 1999
£ nc 2/100000 15/09/99
18 Mar 1999
Incorporation

GOLDFLAT LIMITED Charges

5 October 2010
Mortgage
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at the rear of 51-55 crescent road…
13 May 2009
Mortgage
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a development site at rear of 51-55 crescent…
23 April 2009
Debenture
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2006
Legal charge
Delivered: 18 March 2006
Status: Satisfied on 1 April 2009
Persons entitled: Jeffrey Daniels
Description: The property k/a 500 chessington road, west ewell, surrey…
6 January 2006
Legal charge
Delivered: 7 January 2006
Status: Satisfied on 24 March 2009
Persons entitled: Jeffrey Daniels
Description: Land at the back of 53 crescent road caterham surrey t/n…
22 March 2004
Mortgage deed
Delivered: 31 March 2004
Status: Satisfied on 17 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 22 kingston road, leatherhead, surrey…
3 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied on 6 January 2006
Persons entitled: Jeffrey Daniels
Description: Freehold land at 100 godstone road caterham CR3 6RA with…
30 August 2002
Legal charge
Delivered: 6 September 2002
Status: Satisfied on 1 April 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 22 kingston road and 18 park rise leatherhead surrey KT22…

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