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GOLD HALE LIMITED

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

This company is commonly known as Gold Hale Limited. The company was founded 4 years ago and was given the registration number 12086709. The firm's registered office is in LONDON. You can find them at 78 Elm Walk, Raynes Park, London, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GOLD HALE LIMITED
Company Number:12086709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:78 Elm Walk, Raynes Park, London, Surrey, England, SW20 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director21 March 2022Active
78 Elm Walk, Raynes Park, London, England, SW20 9EE

Director05 July 2019Active

People with Significant Control

Mr Andrew Colin Jones
Notified on:21 March 2022
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Mary Jeanette Hickey
Notified on:05 July 2019
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:78 Elm Walk, Raynes Park, London, England, SW20 9EE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2024-03-08Restoration

Administrative restoration company.

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2023-12-12Gazette

Gazette dissolved compulsory.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-07-11Officers

Change person director company with change date.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-04-25Address

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

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Officers

Termination director company with name termination date.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-05-18Officers

Appoint person director company with name date.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2020-09-06Confirmation statement

Confirmation statement with no updates.

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2019-07-05Incorporation

Incorporation company.

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