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GOLDLAKE LIMITED

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

This company is commonly known as Goldlake Limited. The company was founded 30 years ago and was given the registration number 02832041. The firm's registered office is in ANDOVER. You can find them at 1 Lubeck Drive, , Andover, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOLDLAKE LIMITED
Company Number:02832041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1993
End of financial year:24 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Lubeck Drive, Andover, Hampshire, SP10 4LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Hazledene Road, Chiswick, London, W4 3JB

Secretary31 March 2004Active
11 Hazledene Road, Chiswick, London, W4 3JB

Director31 March 2004Active
11 Hazledene Road, Chiswick, London, W4 3JB

Director08 August 2007Active
4 Grange Hill, London, SE25 6SX

Secretary13 October 2001Active
49 Oldfield Road, Hampton, TW12 2AJ

Secretary20 July 1993Active
4 Dishley Court, Leominster, HR6 8QD

Secretary28 November 1994Active
Suite 4, Phornix House, 84-88 Church Road, SE19 9EX

Corporate Secretary29 August 1997Active
95 St Thomass Street, Portsmouth, PO1 2HE

Director20 July 1993Active
Bradenham, Henfold Lane, Beare Green, Dorking, RH5 4RP

Director31 March 2004Active
49 Oldfield Road, Hampton, TW12 2AJ

Director06 September 1993Active
13 Plympton Street, London, NW8 8AB

Director29 August 1997Active

People with Significant Control

Aorangi Properties Ltd
Notified on:10 July 2016
Status:Active
Country of residence:England
Address:1, Lubeck Drive, Andover, England, SP10 4LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-08Dissolution

Dissolution application strike off company.

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2021-10-25Mortgage

Mortgage satisfy charge full.

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2021-10-25Mortgage

Mortgage satisfy charge full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type dormant.

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2019-08-13Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2017-07-25Accounts

Accounts with accounts type dormant.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-07-15Accounts

Accounts with accounts type dormant.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2013-08-15Accounts

Accounts with accounts type total exemption small.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-02-04Address

Change registered office address company with date old address.

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2012-07-13Accounts

Accounts with accounts type total exemption small.

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