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Gold Group Leasing Limited

Gold Group Leasing Limited is a dissolved company incorporated on 10 November 1997 with the registered office located in Whyteleafe, Surrey. Gold Group Leasing Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 14 August 2018 (7 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03462845
Private limited company
Age
28 years
Incorporated 10 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Gold Group House
Godstone Road
Whyteleafe
Surrey
CR3 0GG
Same address for the past 24 years
Telephone
01883621006
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1963
Mr David Gold
PSC • British • Lives in UK • Born in Sep 1936
Shareholders, PSCs & Group Structure
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John Edward Boyle is a mutual person.
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John Edward Boyle is a mutual person.
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ANN Summers (UK) Holdings Limited
John Edward Boyle is a mutual person.
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GHPH Holdings Limited
John Edward Boyle is a mutual person.
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ANN Summers (Ireland) Holdings Limited
John Edward Boyle is a mutual person.
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ANN Summers Ip Limited
John Edward Boyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£518.54K
Increased by £241.98K (+87%)
Turnover
£121.04K
Decreased by £47.39K (-28%)
Employees
Unreported
Same as previous period
Total Assets
£527.05K
Increased by £171.54K (+48%)
Total Liabilities
-£39.62K
Increased by £4.46K (+13%)
Net Assets
£487.43K
Increased by £167.08K (+52%)
Debt Ratio (%)
8%
Decreased by 2.37% (-24%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 14 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 29 May 2018
Application To Strike Off
7 Years Ago on 18 May 2018
Confirmation Submitted
7 Years Ago on 24 Nov 2017
Mr John Edward Boyle Appointed
8 Years Ago on 1 Apr 2017
Mrs Amanda Kate Dickinson Appointed
8 Years Ago on 1 Apr 2017
Praful Gokaldas Unadkat Resigned
8 Years Ago on 31 Mar 2017
Praful Gokaldas Unadkat Resigned
8 Years Ago on 31 Mar 2017
David Gold (PSC) Appointed
8 Years Ago on 21 Nov 2016
Gold Group International Limited (PSC) Resigned
9 Years Ago on 20 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 29 May 2018
Application to strike the company off the register
Submitted on 18 May 2018
Confirmation statement made on 20 November 2017 with no updates
Submitted on 24 Nov 2017
Cessation of Gold Group International Limited as a person with significant control on 20 November 2016
Submitted on 25 Sep 2017
Notification of David Gold as a person with significant control on 21 November 2016
Submitted on 25 Sep 2017
Termination of appointment of Praful Gokaldas Unadkat as a secretary on 31 March 2017
Submitted on 3 May 2017
Appointment of Mrs Amanda Kate Dickinson as a secretary on 1 April 2017
Submitted on 3 May 2017
Termination of appointment of Praful Gokaldas Unadkat as a director on 31 March 2017
Submitted on 3 May 2017
Appointment of Mr John Edward Boyle as a director on 1 April 2017
Submitted on 3 May 2017
Repayment History
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