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GOLDBILL LIMITED

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

This company is commonly known as Goldbill Limited. The company was founded 22 years ago and was given the registration number 04271647. The firm's registered office is in MILL HILL. You can find them at 2 The Reddings, , Mill Hill, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GOLDBILL LIMITED
Company Number:04271647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 The Reddings, Mill Hill, London, NW7 4JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Palace Gardens Terrace, London, England, W8 4RR

Director25 February 2015Active
72, Palace Gardens Terrace, London, England, W8 4RR

Director05 September 2011Active
15 Upper Cheyne Row, London, SW3 5JW

Secretary30 August 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary16 August 2001Active
120 East Road, London, N1 6AA

Nominee Director16 August 2001Active
Bar House, Bar Road Helford Passage, Falmouth, TR11 5LF

Director30 August 2001Active

People with Significant Control

Mr Christopher David Newell
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:54, Sun Street, Waltham Abbey, England, EN9 1EJ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-18Dissolution

Dissolution application strike off company.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-28Confirmation statement

Confirmation statement with no updates.

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2022-07-20Address

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

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2021-10-02Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-05-24Mortgage

Mortgage satisfy charge full.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Officers

Appoint person director company with name date.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Officers

Change person director company with change date.

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