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GOLDCROWN PROPERTY SERVICES LIMITED

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

This company is commonly known as Goldcrown Property Services Limited. The company was founded 26 years ago and was given the registration number 03383709. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:GOLDCROWN PROPERTY SERVICES LIMITED
Company Number:03383709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 June 1997
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, High Street Wimbledon, London, England, SW19 5AX

Secretary24 May 2000Active
46, High Street Wimbledon, London, England, SW19 5AX

Director18 April 2000Active
22 Kimbell Gardens, London, SW6 6QQ

Secretary22 May 1998Active
82 Tachbrook Street, London, SW1V 2NB

Secretary01 August 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary09 June 1997Active
Appletree Cottage, Southdowns Park, Haywards Heath, RH16 4SL

Director22 May 1998Active
22 Kimbell Gardens, London, SW6 6QQ

Director09 June 1997Active
2 Sandhall Farm Cottages, Sandhall, Goole, DN14 7RS

Director01 August 1999Active
Chalet Lynx, Bissen, Gstaad Bern, Switzerland, FOREIGN

Director24 May 2000Active
2 Redland Drive, Beeston, Nottingham, NG9 5LE

Director01 July 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director09 June 1997Active

People with Significant Control

Goldcrown Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Phillips Hatch, Guildford, England, GU5 0PX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-02Gazette

Gazette dissolved liquidation.

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2020-09-02Insolvency

Liquidation voluntary members return of final meeting.

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2019-11-18Address

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

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2019-11-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-11Resolution

Resolution.

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2019-11-11Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-28Capital

Capital allotment shares.

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2019-10-26Resolution

Resolution.

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2019-04-18Officers

Termination director company with name termination date.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-10-25Mortgage

Mortgage satisfy charge full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type micro entity.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Officers

Change person secretary company with change date.

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2014-12-11Officers

Change person director company with change date.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-03-30Accounts

Accounts with accounts type total exemption small.

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