Company number 03611720
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address 118 HINTON AVENUE, HOUNSLOW, TW4 6AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of GOLDPINE ESTATES LIMITED are www.goldpineestates.co.uk, and www.goldpine-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Goldpine Estates Limited is a Private Limited Company.
The company registration number is 03611720. Goldpine Estates Limited has been working since 07 August 1998.
The present status of the company is Active. The registered address of Goldpine Estates Limited is 118 Hinton Avenue Hounslow Tw4 6ap. The company`s financial liabilities are £942.86k. It is £60.06k against last year. The cash in hand is £3.96k. It is £-24.5k against last year. And the total assets are £3.96k, which is £-24.5k against last year. SABHARWAL, Varsha is a Secretary of the company. SABHARWAL, Kiran is a Director of the company. SABHARWAL, Varsha is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
goldpine estates Key Finiance
LIABILITIES
£942.86k
+6%
CASH
£3.96k
-87%
TOTAL ASSETS
£3.96k
-87%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 04 December 1998
Appointed Date: 07 August 1998
Nominee Director
APEX NOMINEES LIMITED
Resigned: 04 December 1998
Appointed Date: 07 August 1998
Persons With Significant Control
Mr Kiran Sabharwal
Notified on: 7 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLDPINE ESTATES LIMITED Events
05 Nov 2016
Compulsory strike-off action has been discontinued
02 Nov 2016
Confirmation statement made on 7 August 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
24 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 48 more events
14 Dec 1998
New secretary appointed
14 Dec 1998
New director appointed
14 Dec 1998
Ad 04/12/98--------- £ si 99@1=99 £ ic 1/100
10 Dec 1998
Registered office changed on 10/12/98 from: 46A syon lane isleworth middlesex TW7 5NQ
07 Aug 1998
Incorporation
16 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35-41 high street essex. By way of fixed charge the benefit…
10 November 2006
Legal charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 central parade new addington croydon. By way of fixed…
9 March 2006
Legal charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 257 green street enfield middlesex. By way of fixed charge…
18 January 2006
Legal charge
Delivered: 6 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 west street, horsham, sussex. By way of fixed charge the…
4 August 2003
Legal charge
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 13 goldgate street stafford. By way…
23 March 2001
Legal mortgage
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 16 upper market square hanley stoke…
23 December 1999
Legal mortgage
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehod property known as 14 market street barnsley…
1 March 1999
Mortgage debenture
Delivered: 22 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 December 1998
Standard security which was presented for registration in scotland on the 31ST december 1998
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shop units "e" and "f" at 71 and 73A high street hawick…