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GOLDRUSH EUROPE LIMITED

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

This company is commonly known as Goldrush Europe Limited. The company was founded 31 years ago and was given the registration number 02735158. The firm's registered office is in STANMORE. You can find them at C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:GOLDRUSH EUROPE LIMITED
Company Number:02735158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 July 1992
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Cypress Avenue, Welwyn Garden City, AL7 1HN

Director19 May 1998Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary28 July 1992Active
7, Cypress Avenue, Welwyn Garden City, AL7 1HN

Secretary28 July 1992Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director28 July 1992Active
63 Browning Drive, Hitchin, SG4 0QR

Director28 July 1992Active
3 Elmstead Close, Totteridge, London, N20 8ER

Director02 August 1994Active

People with Significant Control

Mr Alan Shah
Notified on:28 June 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:C/O Parker Getty, Devonshire House, Stanmore, HA7 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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
2023-10-30Insolvency

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

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2022-10-21Insolvency

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

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2021-11-16Insolvency

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

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2020-11-27Insolvency

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

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2019-11-12Insolvency

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

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2019-10-31Insolvency

Liquidation disclaimer notice.

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2018-10-11Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-28Address

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

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2018-09-26Insolvency

Liquidation voluntary statement of affairs.

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2018-09-26Resolution

Resolution.

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2018-08-27Confirmation statement

Confirmation statement with updates.

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2018-08-10Address

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

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-07-29Officers

Termination secretary company with name termination date.

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2018-07-29Officers

Termination director company with name termination date.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type micro entity.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption full.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-10-12Annual return

Annual return company with made up date full list shareholders.

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