GOLDROCK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0SJ

Company number 03318494
Status Active - Proposal to Strike off
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 12 NORTH END PARADE, LONDON, W14 0SJ
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Alexander Rudolf Sager as a director on 1 March 2015. The most likely internet sites of GOLDROCK PROPERTIES LIMITED are www.goldrockproperties.co.uk, and www.goldrock-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Goldrock Properties Limited is a Private Limited Company. The company registration number is 03318494. Goldrock Properties Limited has been working since 10 February 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Goldrock Properties Limited is 12 North End Parade London W14 0sj. . PALITSYN, Anton is a Director of the company. PALITSYNE, Sergei is a Director of the company. Secretary BABIS, Alexander has been resigned. Secretary SAGER, Alexander Rudolf has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BABIS, Alexander has been resigned. Director SAGER, Alexander Rudolf has been resigned. Director SAGER, Alexander Rudolf has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Director
PALITSYN, Anton
Appointed Date: 10 March 2006
44 years old
Director
PALITSYNE, Sergei
Appointed Date: 10 February 1997
67 years old

Resigned Directors

Secretary
BABIS, Alexander
Resigned: 10 March 2000
Appointed Date: 10 February 1997
Secretary
SAGER, Alexander Rudolf
Resigned: 01 March 2015
Appointed Date: 10 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997
Director
BABIS, Alexander
Resigned: 10 March 2000
Appointed Date: 20 January 1999
59 years old
Director
SAGER, Alexander Rudolf
Resigned: 01 March 2015
Appointed Date: 01 June 2013
58 years old
Director
SAGER, Alexander Rudolf
Resigned: 01 June 2013
Appointed Date: 20 January 1999
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997

GOLDROCK PROPERTIES LIMITED Events

14 Aug 2015
Compulsory strike-off action has been suspended
09 Jun 2015
First Gazette notice for compulsory strike-off
04 Jun 2015
Termination of appointment of Alexander Rudolf Sager as a director on 1 March 2015
04 Jun 2015
Termination of appointment of Alexander Rudolf Sager as a secretary on 1 March 2015
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 53 more events
20 Feb 1997
New secretary appointed
20 Feb 1997
Secretary resigned
20 Feb 1997
Director resigned
20 Feb 1997
New director appointed
10 Feb 1997
Incorporation

GOLDROCK PROPERTIES LIMITED Charges

7 November 2002
Debenture
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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