GOLDKERB LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3NQ

Company number 05800104
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address C/O TYBURN LANE LLP, 33 CORK STREET, LONDON, ENGLAND, W1S 3NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 ; Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 26 April 2016. The most likely internet sites of GOLDKERB LIMITED are www.goldkerb.co.uk, and www.goldkerb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Goldkerb Limited is a Private Limited Company. The company registration number is 05800104. Goldkerb Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Goldkerb Limited is C O Tyburn Lane Llp 33 Cork Street London England W1s 3nq. . SAVILL, Robert is a Secretary of the company. DALY, John Francis is a Director of the company. O'HARA, Patrick is a Director of the company. Secretary DUNKLEY, Philippa has been resigned. Secretary MORGAN, David Richard has been resigned. Secretary PARKER, Gordon has been resigned. Secretary SCOBIE, Philippa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


goldkerb Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAVILL, Robert
Appointed Date: 27 February 2013
Director
DALY, John Francis
Appointed Date: 05 May 2006
64 years old
Director
O'HARA, Patrick
Appointed Date: 05 May 2006
59 years old

Resigned Directors

Secretary
DUNKLEY, Philippa
Resigned: 16 December 2009
Appointed Date: 24 October 2007
Secretary
MORGAN, David Richard
Resigned: 01 February 2012
Appointed Date: 16 December 2009
Secretary
PARKER, Gordon
Resigned: 24 October 2007
Appointed Date: 05 May 2006
Secretary
SCOBIE, Philippa
Resigned: 27 February 2013
Appointed Date: 01 February 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 2006
Appointed Date: 28 April 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 May 2006
Appointed Date: 28 April 2006

GOLDKERB LIMITED Events

23 May 2016
Accounts for a dormant company made up to 31 March 2016
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
26 Apr 2016
Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 26 April 2016
05 Jan 2016
Registration of charge 058001040004, created on 22 December 2015
05 Jan 2016
Registration of charge 058001040005, created on 22 December 2015
...
... and 40 more events
23 May 2006
New director appointed
23 May 2006
New director appointed
15 May 2006
Director resigned
15 May 2006
Secretary resigned
28 Apr 2006
Incorporation

GOLDKERB LIMITED Charges

22 December 2015
Charge code 0580 0104 0005
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
22 December 2015
Charge code 0580 0104 0004
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land situated and known as reindeer court…
27 June 2006
Deed of rental assignment
Delivered: 8 July 2006
Status: Satisfied on 24 October 2015
Persons entitled: Leeds Building Society
Description: All right title benefit and interest in and to all rent…
27 June 2006
Floating charge
Delivered: 8 July 2006
Status: Satisfied on 24 October 2015
Persons entitled: Leeds Building Society
Description: Floating charge all property and assets.
27 June 2006
Charge deed
Delivered: 8 July 2006
Status: Satisfied on 24 October 2015
Persons entitled: Leeds Building Society
Description: F/H reindeer court shopping centre and 39 the shambles…

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