GOLDSERVE VENTURES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9AG
Company number 07552574
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address C/O PRIMESITE, YORKSHIRE HOUSE, CHAPEL STREET, LIVERPOOL, ENGLAND, L3 9AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG England to C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG on 20 February 2017; Registered office address changed from C/O Crowe Clark Whitehill Llp 3rd Floor, the Lexicon Mount Street Manchester M2 5NT England to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 16 February 2017. The most likely internet sites of GOLDSERVE VENTURES LIMITED are www.goldserveventures.co.uk, and www.goldserve-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldserve Ventures Limited is a Private Limited Company. The company registration number is 07552574. Goldserve Ventures Limited has been working since 04 March 2011. The present status of the company is Active. The registered address of Goldserve Ventures Limited is C O Primesite Yorkshire House Chapel Street Liverpool England L3 9ag. . COOLEY, David John is a Director of the company. Secretary AGGARWAL, Ciaran has been resigned. Secretary JOHNSON, Robert has been resigned. Director AGGARWAL, Ciaran John has been resigned. Director AGGARWAL, Ciaran John has been resigned. Director ASHLEY, Michael has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director CROWN, Daniel Alexander has been resigned. Director JOHNSON, Daniel has been resigned. Director JOHNSON, Robert has been resigned. Director TAYLOR, Dwayne Francis has been resigned. Director TOMLINSON, Kerry has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COOLEY, David John
Appointed Date: 07 September 2016
66 years old

Resigned Directors

Secretary
AGGARWAL, Ciaran
Resigned: 07 September 2016
Appointed Date: 30 March 2011
Secretary
JOHNSON, Robert
Resigned: 03 February 2017
Appointed Date: 08 December 2016
Director
AGGARWAL, Ciaran John
Resigned: 01 February 2012
Appointed Date: 30 March 2011
46 years old
Director
AGGARWAL, Ciaran John
Resigned: 07 September 2016
Appointed Date: 30 March 2011
46 years old
Director
ASHLEY, Michael
Resigned: 29 November 2013
Appointed Date: 15 May 2013
68 years old
Director
CLIFFORD, Michael Anthony
Resigned: 30 March 2011
Appointed Date: 04 March 2011
58 years old
Director
CROWN, Daniel Alexander
Resigned: 07 September 2016
Appointed Date: 01 February 2012
51 years old
Director
JOHNSON, Daniel
Resigned: 03 February 2017
Appointed Date: 07 September 2016
46 years old
Director
JOHNSON, Robert
Resigned: 03 February 2017
Appointed Date: 07 September 2016
46 years old
Director
TAYLOR, Dwayne Francis
Resigned: 03 February 2017
Appointed Date: 07 September 2016
64 years old
Director
TOMLINSON, Kerry
Resigned: 03 February 2017
Appointed Date: 07 September 2016
56 years old

Persons With Significant Control

Prime Site Developments Ltd
Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more

GOLDSERVE VENTURES LIMITED Events

07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
20 Feb 2017
Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG England to C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG on 20 February 2017
16 Feb 2017
Registered office address changed from C/O Crowe Clark Whitehill Llp 3rd Floor, the Lexicon Mount Street Manchester M2 5NT England to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 16 February 2017
16 Feb 2017
Termination of appointment of Robert Johnson as a secretary on 3 February 2017
16 Feb 2017
Termination of appointment of Robert Johnson as a director on 3 February 2017
...
... and 42 more events
30 Mar 2011
Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 30 March 2011
30 Mar 2011
Appointment of Mr Ciaran Aggarwal as a director
30 Mar 2011
Appointment of Mr Ciaran Aggarwal as a director
30 Mar 2011
Termination of appointment of Michael Clifford as a director
04 Mar 2011
Incorporation

GOLDSERVE VENTURES LIMITED Charges

29 September 2016
Charge code 0755 2574 0004
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: All and whole the subjects on the east side of greenhead…
23 September 2016
Charge code 0755 2574 0005
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
12 September 2016
Charge code 0755 2574 0003
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
9 September 2016
Charge code 0755 2574 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Daniel Crown
Description: Contains floating charge…
26 November 2013
Charge code 0755 2574 0001
Delivered: 3 December 2013
Status: Satisfied on 2 September 2016
Persons entitled: Daniel Crown
Description: All and whole the subjects on the east side of greenhead…

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