GOLD DAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB
Company number 06259198
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 99 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of GOLD DAY LIMITED are www.goldday.co.uk, and www.gold-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Gold Day Limited is a Private Limited Company. The company registration number is 06259198. Gold Day Limited has been working since 25 May 2007. The present status of the company is Active. The registered address of Gold Day Limited is 64 New Cavendish Street London W1g 8tb. . MICHAELS, Andrew Leigh is a Secretary of the company. LAWSON, John Philip David is a Director of the company. MICHAELS, Andrew Leigh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MICHAELS, Andrew Leigh
Appointed Date: 08 June 2007

Director
LAWSON, John Philip David
Appointed Date: 08 June 2007
75 years old

Director
MICHAELS, Andrew Leigh
Appointed Date: 08 June 2007
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 June 2007
Appointed Date: 25 May 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 June 2007
Appointed Date: 25 May 2007

GOLD DAY LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 May 2016
26 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 99

11 Dec 2015
Accounts for a dormant company made up to 31 May 2015
29 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 99

13 Nov 2014
Accounts for a dormant company made up to 31 May 2014
...
... and 21 more events
03 Jul 2007
New secretary appointed;new director appointed
03 Jul 2007
Director resigned
03 Jul 2007
Secretary resigned
21 Jun 2007
Registered office changed on 21/06/07 from: 788-790 finchley road london NW11 7TJ
25 May 2007
Incorporation

GOLD DAY LIMITED Charges

15 August 2007
Legal charge
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 14 & 16 high road, bees. Together with all…
15 August 2007
Debenture (floating charge)
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets, both present…