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GOLDEN SQUARE HOLDINGS LTD

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

This company is commonly known as Golden Square Holdings Ltd. The company was founded 4 years ago and was given the registration number 12192639. The firm's registered office is in LONDON. You can find them at 585a Fulham Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GOLDEN SQUARE HOLDINGS LTD
Company Number:12192639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:585a Fulham Road, London, England, SW6 5UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, London, N21 3NA

Director06 September 2019Active

People with Significant Control

Mr Novak Ivanovic
Notified on:06 September 2019
Status:Active
Date of birth:January 1973
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
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
2023-07-03Gazette

Gazette dissolved liquidation.

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2023-04-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-04Address

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

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2022-03-04Insolvency

Liquidation voluntary statement of affairs.

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2022-03-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-04Resolution

Resolution.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type unaudited abridged.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type unaudited abridged.

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2020-10-21Accounts

Change account reference date company previous shortened.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-06-29Officers

Change person director company with change date.

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2020-06-29Address

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

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2020-06-18Officers

Change person director company with change date.

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2020-06-18Address

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

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2019-09-06Incorporation

Incorporation company.

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