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Goldmile Portfolio No.1 Limited

Goldmile Portfolio No.1 Limited is a dissolved company incorporated on 17 June 1999 with the registered office located in London, Greater London. Goldmile Portfolio No.1 Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 12 April 2018 (7 years ago)
Was 18 years old at the time of dissolution
Company No
03793826
Private limited company
Age
26 years
Incorporated 17 June 1999
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
Contact
Address
Concorde House Grenville Place
Mill Hill
London
NW7 3SA
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in Nov 1958
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverdome Properties Limited
Mark Simon Kingston is a mutual person.
Active
Silverdome Holdings Limited
Mark Simon Kingston is a mutual person.
Active
Topland Group Plc
Mark Simon Kingston is a mutual person.
Active
Topland Finance Limited
Mark Simon Kingston is a mutual person.
Active
Topland London Limited
Mark Simon Kingston is a mutual person.
Active
Berkley Estates London Limited
Mark Simon Kingston is a mutual person.
Active
Riverland Holdings Limited
Mark Simon Kingston is a mutual person.
Active
Platignum Properties Limited
Mark Simon Kingston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£128K
Decreased by £212K (-62%)
Employees
Unreported
Same as previous period
Total Assets
£506K
Decreased by £4.1M (-89%)
Total Liabilities
-£2.86M
Decreased by £2.86M (-50%)
Net Assets
-£2.35M
Decreased by £1.25M (+113%)
Debt Ratio (%)
565%
Increased by 440.85% (+356%)
Latest Activity
Registered Address Changed
8 Years Ago on 7 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Feb 2017
Inspection Address Changed
9 Years Ago on 22 Jun 2016
Confirmation Submitted
9 Years Ago on 22 Jun 2016
Full Accounts Submitted
10 Years Ago on 1 Sep 2015
Confirmation Submitted
10 Years Ago on 17 Jun 2015
Full Accounts Submitted
10 Years Ago on 23 Dec 2014
Registered Address Changed
11 Years Ago on 30 Jun 2014
Mrs Cheryl Frances Moharm Details Changed
11 Years Ago on 22 May 2014
Mrs Cheryl Frances Moharm Details Changed
12 Years Ago on 2 Sep 2013
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Documents
Submitted on 12 Apr 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Jan 2018
Registered office address changed from 55 Baker Street London W1U 7EU to Concorde House Grenville Place Mill Hill London NW7 3SA on 7 February 2017
Submitted on 7 Feb 2017
Statement of affairs with form 4.19
Submitted on 3 Feb 2017
Appointment of a voluntary liquidator
Submitted on 3 Feb 2017
Resolutions
Submitted on 3 Feb 2017
Annual return made up to 17 June 2016 with full list of shareholders
Submitted on 22 Jun 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
Submitted on 22 Jun 2016
Full accounts made up to 31 May 2015
Submitted on 1 Sep 2015
Annual return made up to 17 June 2015 with full list of shareholders
Submitted on 17 Jun 2015
Repayment History
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