UKBizDB.co.uk

GOLD DOOR BUILDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gold Door Builders Limited. The company was founded 20 years ago and was given the registration number 05022040. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOLD DOOR BUILDERS LIMITED
Company Number:05022040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2004
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director26 April 2004Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Corporate Secretary26 April 2004Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Corporate Secretary20 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 January 2004Active
Le Zodiaque, 15 Avenue Crovetto Freres, Monaco, FOREIGN

Director26 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 January 2004Active

People with Significant Control

Mr Michel Orts
Notified on:25 June 2016
Status:Active
Date of birth:May 1963
Nationality:French
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-05-13Officers

Change person director company with change date.

Download
2022-05-12Officers

Change person director company.

Download
2022-05-12Persons with significant control

Change to a person with significant control without name date.

Download
2022-05-11Address

Change registered office address company with date old address new address.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Officers

Change person director company with change date.

Download
2021-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Officers

Termination secretary company with name termination date.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Officers

Change person director company with change date.

Download
2018-11-23Persons with significant control

Change to a person with significant control.

Download
2018-11-15Accounts

Accounts with accounts type total exemption full.

Download
2018-10-31Accounts

Change account reference date company previous shortened.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Accounts

Accounts with accounts type total exemption full.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-11-10Accounts

Accounts with accounts type total exemption small.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.