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Goldbrand Development Limited
Goldbrand Development Limited is a dissolved company incorporated on 16 August 1995 with the registered office located in Windsor, Berkshire. Goldbrand Development Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 March 2024
(1 year 7 months ago)
Was
28 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03093542
Private limited company
Age
30 years
Incorporated
16 August 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Goldbrand Development Limited
Contact
Update Details
Address
Millstream
Maidenhead Road
Windsor Berkshire
SL4 5GD
Same address for the past
24 years
Companies in SL4 5GD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Centrica Directors Limited
Director • Corporate Body • British
Matthew Blake
Director • Accountant • British • Lives in England • Born in Mar 1976
Centrica Secretaries Limited
Secretary • British
GB Gas Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Overseas Holdings Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Combined Common Investment Fund Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Gamma Holdings Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Beta Holdings Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Nigeria Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Dyno-Rod Limited
Centrica Secretaries Limited is a mutual person.
Active
Hillserve Limited
Matthew Blake is a mutual person.
Active
CBS Energy Storage Assets UK Limited
Centrica Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.2M
Same as previous period
Total Liabilities
-£3.03M
Same as previous period
Net Assets
£6.17M
Same as previous period
Debt Ratio (%)
33%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 5 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
4 Years Ago on 18 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 29 Sep 2021
Mr Matthew Blake Appointed
4 Years Ago on 30 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 12 Dec 2023
Solvency Statement dated 24/10/23
Submitted on 31 Oct 2023
Statement by Directors
Submitted on 31 Oct 2023
Statement by Directors
Submitted on 31 Oct 2023
Resolutions
Submitted on 31 Oct 2023
Resolutions
Submitted on 31 Oct 2023
Solvency Statement dated 24/10/23
Submitted on 31 Oct 2023
Statement of capital on 31 October 2023
Submitted on 31 Oct 2023
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Repayment History
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