This company is commonly known as Gold 2005 Limited. The company was founded 35 years ago and was given the registration number 02307341. The firm's registered office is in BRIGHSTONE. You can find them at Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | GOLD 2005 LIMITED |
|---|---|---|
| Company Number | : | 02307341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1988 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight, PO20 4DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amberley, La Rue Du Rue, St. Martin, Jersey, JE3 6H2 | Secretary | 29 October 2007 | Active |
| Amberley, La Rue Du Rue, St. Martin, Jersey, JE3 6H2 | Director | - | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX | Corporate Secretary | 05 August 2004 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Secretary | - | Active |
| Isle Of Wight Pearl, Military Road, Brighstone, Newport, England, PO30 4DD | Director | 01 November 2000 | Active |
| Marette House, Faldouet, St Martins, Channel Islands, JE3 6DS | Director | - | Active |
| Isle Of Wight Pearl, Military Road, Brighstone, Newport, England, PO30 4DD | Director | - | Active |
| Green Acres, Larusdes Champs Lamoye, St Brelade, Channel Islands, CHANNEL | Director | - | Active |
| Mr John Taylor | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Address | : | Military Road, Brighstone, PO20 4DD |
| Nature of control | : |
|
| Pearl Centre Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Jersey Pearl, La Grande Route Des Mielles, Jersey, Jersey, JE3 2FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-29 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-18 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Officers | Termination director company with name termination date. | Download |
| 2016-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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