GOLDSTRIPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 04176775
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 1 MAYFAIR PLACE, MAYFAIR, LONDON, W1J 8AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH to Devonshire House 1 Mayfair Place Mayfair London W1J 8AJ on 25 October 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 1 ; Micro company accounts made up to 30 June 2015. The most likely internet sites of GOLDSTRIPE LIMITED are www.goldstripe.co.uk, and www.goldstripe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Goldstripe Limited is a Private Limited Company. The company registration number is 04176775. Goldstripe Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Goldstripe Limited is Devonshire House 1 Mayfair Place Mayfair London W1j 8aj. The company`s financial liabilities are £124.8k. It is £9.22k against last year. . PATTNI, Sanjay is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary PATTNI, Rajeshwari has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


goldstripe Key Finiance

LIABILITIES £124.8k
+7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PATTNI, Sanjay
Appointed Date: 16 March 2001
57 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 March 2001
Appointed Date: 09 March 2001
Secretary
PATTNI, Rajeshwari
Resigned: 18 March 2015
Appointed Date: 16 March 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 March 2001
Appointed Date: 09 March 2001

GOLDSTRIPE LIMITED Events

25 Oct 2016
Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH to Devonshire House 1 Mayfair Place Mayfair London W1J 8AJ on 25 October 2016
30 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 1
30 Apr 2016
Micro company accounts made up to 30 June 2015
21 Oct 2015
Director's details changed for Sanjay Pattni on 7 October 2015
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
28 Mar 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2001
New secretary appointed
28 Mar 2001
New director appointed
09 Mar 2001
Incorporation

GOLDSTRIPE LIMITED Charges

29 October 2004
Legal charge
Delivered: 9 November 2004
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: 298 kilburn high road london. By way of fixed charge the…
29 June 2001
Legal charge
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 298 kilburn high road london NW6. Fixed charge all…

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