GOLDIE INTERNATIONAL LIMITED
LONDON


Company number 03349446
Status Liquidation
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address CORK GULLY LLP, 52 BROOK STREET, LONDON, W17 5DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Liquidators statement of receipts and payments to 30 July 2016; Appointment of a voluntary liquidator; Registered office address changed from 26 Red Lion Square London WC1R 4AG to C/O Cork Gully Llp 52 Brook Street London W17 5DS on 21 August 2015. The most likely internet sites of GOLDIE INTERNATIONAL LIMITED are www.goldieinternational.co.uk, and www.goldie-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Goldie International Limited is a Private Limited Company. The company registration number is 03349446. Goldie International Limited has been working since 10 April 1997. The present status of the company is Liquidation. The registered address of Goldie International Limited is Cork Gully Llp 52 Brook Street London W17 5ds. . MILLER, Carol is a Secretary of the company. BOSTON, Mark Andrew is a Director of the company. PIPER, Stephanie Jane is a Director of the company. Secretary WHITE, Janice Barbara has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILLER, Carol
Appointed Date: 20 August 2009

Director
BOSTON, Mark Andrew
Appointed Date: 24 April 1997
79 years old

Director
PIPER, Stephanie Jane
Appointed Date: 07 April 2000
64 years old

Resigned Directors

Secretary
WHITE, Janice Barbara
Resigned: 20 August 2009
Appointed Date: 24 April 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 April 1997
Appointed Date: 10 April 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 April 1997
Appointed Date: 10 April 1997

GOLDIE INTERNATIONAL LIMITED Events

25 Oct 2016
Liquidators statement of receipts and payments to 30 July 2016
28 Aug 2015
Appointment of a voluntary liquidator
21 Aug 2015
Registered office address changed from 26 Red Lion Square London WC1R 4AG to C/O Cork Gully Llp 52 Brook Street London W17 5DS on 21 August 2015
19 Aug 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-31
  • LRESSP ‐ Special resolution to wind up on 2015-07-31

19 Aug 2015
Declaration of solvency
...
... and 50 more events
12 May 1997
New secretary appointed
12 May 1997
New director appointed
07 May 1997
Company name changed polbuy LIMITED\certificate issued on 08/05/97
30 Apr 1997
Registered office changed on 30/04/97 from: classic house 174-180 old street london EC1V 9BP
10 Apr 1997
Incorporation

GOLDIE INTERNATIONAL LIMITED Charges

9 May 2011
Debenture
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…