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Goldmajor Limited

Goldmajor Limited is a liquidation company incorporated on 29 March 1985 with the registered office located in St. Albans, Hertfordshire. Goldmajor Limited was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
01900682
Private limited company
Age
40 years
Incorporated 29 March 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 562 days
Dated 4 April 2023 (2 years 7 months ago)
Next confirmation dated 4 April 2024
Was due on 18 April 2024 (1 year 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 763 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Suite 18 Stanta Business Centre
3 Soothouse Spring
St Albans
Hertfordshire
AL3 6PF
Address changed on 5 Jun 2025 (4 months ago)
Previous address was The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN
Telephone
02085790588
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1949
Director • Secretary • Consultant • British • Lives in England • Born in Dec 1947
Director • Finance Manager • British • Lives in England • Born in Jan 1955
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldmajor (Amber) Limited
Alistair John Prickett and Mr Robert Arthur Rontaler are mutual people.
Active
Goldmajor Builders Limited
Adrian Russell Pruss and Mr Robert Arthur Rontaler are mutual people.
Active
Mansfield Bowling Club(1920)Ltd(The)
Adrian Russell Pruss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£4.61K
Decreased by £21.33K (-82%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£324.63K
Decreased by £70.18K (-18%)
Total Liabilities
-£668.19K
Decreased by £14.33K (-2%)
Net Assets
-£343.57K
Decreased by £55.84K (+19%)
Debt Ratio (%)
206%
Increased by 32.96% (+19%)
Latest Activity
Registered Address Changed
4 Months Ago on 5 Jun 2025
Registered Address Changed
2 Years 1 Month Ago on 27 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
Full Accounts Submitted
5 Years Ago on 22 Sep 2020
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Documents
Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St Albans Hertfordshire AL3 6PF on 5 June 2025
Submitted on 5 Jun 2025
Liquidators' statement of receipts and payments to 11 September 2024
Submitted on 15 Nov 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Oct 2023
Resolutions
Submitted on 27 Sep 2023
Statement of affairs
Submitted on 27 Sep 2023
Appointment of a voluntary liquidator
Submitted on 27 Sep 2023
Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 27 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 11 Apr 2023
Registered office address changed from C/O Connor Spencer & Co 5 Waterside Station Road Harpenden Hertfordshire AL5 4US to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 23 December 2022
Submitted on 23 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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