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GOLDENBRIDGE HOLDINGS LIMITED

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

This company is commonly known as Goldenbridge Holdings Limited. The company was founded 28 years ago and was given the registration number 03084740. The firm's registered office is in LONDON. You can find them at Cannon Court, 37 Belsize Avenue, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GOLDENBRIDGE HOLDINGS LIMITED
Company Number:03084740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1995
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cannon Court, 37 Belsize Avenue, London, United Kingdom, NW3 4BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Fairholme Gardens, London, N3 3ED

Secretary03 August 1998Active
30 Allandale Avenue, London, N3 3PJ

Secretary27 July 1995Active
30 Allandale Avenue, London, N3 3PJ

Director27 July 1995Active
103 Vincent Gardens, London, NW2 7RH

Secretary27 July 1995Active
79 St John Street, London, EC1M 4DR

Secretary27 July 1995Active
79 St John Street, London, EC1M 4NR

Director27 July 1995Active
Flat 12, Bentinck Close, 76-82, Prince Albert Road, London, United Kingdom, NW8 7RY

Director27 July 1995Active

People with Significant Control

Belsize Holdings Ltd
Notified on:13 August 2018
Status:Active
Country of residence:England
Address:Russell House, 140 High Street, Edgware, England, HA8 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Welby Limited
Notified on:14 December 2017
Status:Active
Country of residence:United Kingdom
Address:Cannon Court, 37 Belsize Avenue, London, United Kingdom, NW3 4BN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-27Gazette

Gazette dissolved liquidation.

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2023-01-27Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-21Insolvency

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

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2022-03-28Address

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

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2021-09-03Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-05Resolution

Resolution.

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2021-08-05Address

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

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2021-04-07Mortgage

Mortgage satisfy charge full.

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2021-04-07Mortgage

Mortgage satisfy charge full.

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2021-04-07Mortgage

Mortgage satisfy charge full.

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2021-04-07Mortgage

Mortgage satisfy charge full.

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2021-04-07Mortgage

Mortgage satisfy charge full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-12-10Accounts

Change account reference date company previous shortened.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-08-20Persons with significant control

Notification of a person with significant control.

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2018-08-20Persons with significant control

Cessation of a person with significant control.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-06-27Persons with significant control

Notification of a person with significant control.

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2018-06-26Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-13Address

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

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