This company is commonly known as Golden Quality Imports (uk) Limited. The company was founded 13 years ago and was given the registration number 07258287. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 10130 - Production of meat and poultry meat products.
| Name | : | GOLDEN QUALITY IMPORTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 07258287 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 May 2010 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Shard, 32 London Bridge Street, London, SE1 9SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The St Botolph Building, Houndsditch, London, England, EC3A 7AR | Corporate Secretary | 21 July 2016 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 03 June 2019 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 21 February 2020 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AF | Corporate Secretary | 19 May 2010 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 31 December 2010 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 21 July 2016 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 15 November 2017 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 21 July 2016 | Active |
| 17/05/10g, Guglgasse, Vienna, Austria, 1110 | Director | 26 January 2016 | Active |
| The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 03 June 2019 | Active |
| 15, Hookstone Road, Harrogate, United Kingdom, HG2 8BT | Director | 19 May 2010 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 15 November 2017 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AF | Director | 19 May 2010 | Active |
| No. 59/2, Wireless Road, Lumpini Pathumwan, Bangkok 10330, Thailand, | Director | 19 May 2010 | Active |
| 175/1, Mooban Sinbadee, Tesabal 2 Road, Bangbuathong, Thailand, | Director | 19 May 2010 | Active |
| 130, Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ | Director | 21 July 2016 | Active |
| The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 12 December 2018 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 30 November 2016 | Active |
| 130-140, Eureka Park, Upper Pemberton, Ashford, United Kingdom, TN25 4AZ | Director | 26 January 2016 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 01 August 2015 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 30 November 2016 | Active |
| Brf Invicta Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ |
| Nature of control | : |
|
| Tyson Foods Scotland Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-25 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-04-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-04-23 | Resolution | Resolution. | Download |
| 2020-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-19 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-05 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-21 | Officers | Termination director company with name termination date. | Download |
| 2019-06-21 | Officers | Termination director company with name termination date. | Download |
| 2019-06-21 | Miscellaneous | Legacy. | Download |
| 2019-06-21 | Officers | Appoint person director company with name date. | Download |
| 2019-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-20 | Officers | Appoint person director company with name date. | Download |
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