Company number 05193818
Status Active - Proposal to Strike off
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address CHASE BUREAU, REGISTER OFFICE SERVICES LTD, NO 1 ROYAL TERRACE, SOUTHEND ON SEA ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 100
. The most likely internet sites of GOLDCABLES LIMITED are www.goldcables.co.uk, and www.goldcables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Goldcables Limited is a Private Limited Company.
The company registration number is 05193818. Goldcables Limited has been working since 30 July 2004.
The present status of the company is Active - Proposal to Strike off. The registered address of Goldcables Limited is Chase Bureau Register Office Services Ltd No 1 Royal Terrace Southend On Sea Essex Ss1 1ea. The cash in hand is £0.1k. It is £0k against last year. . WILLIAMS, John Harris is a Director of the company. Secretary BATES, Nicola has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CARPEL, Irene Anne has been resigned. The company operates in "Other business support service activities n.e.c.".
goldcables Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BATES, Nicola
Resigned: 09 September 2008
Appointed Date: 20 September 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 September 2004
Appointed Date: 30 July 2004
Director
CARPEL, Irene Anne
Resigned: 09 September 2008
Appointed Date: 17 September 2004
74 years old
Persons With Significant Control
John Harris Williams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
GOLDCABLES LIMITED Events
12 Sep 2016
Confirmation statement made on 30 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
10 Aug 2015
Director's details changed for John Harris Williams on 20 July 2015
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
30 Sep 2004
Registered office changed on 30/09/04 from: 47-49 green lane northwood middlesex HA6 3AE
30 Sep 2004
New secretary appointed
23 Sep 2004
Director resigned
23 Sep 2004
Secretary resigned
30 Jul 2004
Incorporation