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GOLDBAR LIMITED

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

This company is commonly known as Goldbar Limited. The company was founded 32 years ago and was given the registration number 02700937. The firm's registered office is in . You can find them at 3 Vantage Place, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GOLDBAR LIMITED
Company Number:02700937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1992
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 Vantage Place, London, W8 6AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Oakwood Avenue, Borehamwood, WD6 1SS

Secretary29 September 2007Active
3 Vantage Place, Kensington, London, W8 6AQ

Director14 December 1993Active
26 Bessborough Road, Harrow, Middlesex, HA1 3DL

Nominee Secretary26 March 1992Active
Greendon House, 7b Bayham Street, London, NW1 0EY

Secretary15 November 2002Active
4 Prince Albert Road, Regents Park, London, NW1 7SN

Corporate Secretary26 March 1992Active
2 Greenway, Totteridge, London, N20 8ED

Director26 March 1992Active
26 Bessborough Road, Harrow, Middlesex, HA1 3DL

Corporate Nominee Director26 March 1992Active

People with Significant Control

Mr Nathan Elijah
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:3 Vantage Place, Kensington, United Kingdom, W8 6AQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved liquidation.

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2023-12-05Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-28Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-08Resolution

Resolution.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-10-26Address

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

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2021-09-22Accounts

Change account reference date company current extended.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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