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Goldplaza Berkeley Square Limited

Goldplaza Berkeley Square Limited is a liquidation company incorporated on 22 July 2002 with the registered office located in London, Greater London. Goldplaza Berkeley Square Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04491518
Private limited company
Age
23 years
Incorporated 22 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1136 days
Dated 16 July 2021 (4 years ago)
Next confirmation dated 16 July 2022
Was due on 30 July 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1561 days
For period 1 Sep31 Aug 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2020
Was due on 31 May 2021 (4 years ago)
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 27 Apr 2024 (1 year 4 months ago)
Previous address was Allan House 10 John Princes Street London W1G 0AH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1947
Secretary • British • Lives in England • Born in Jul 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harvest Investments Limited
Nicholas Charles Benjamin Scott is a mutual person.
Active
Goldplaza Berkeley Ltd
Nicholas Charles Benjamin Scott and Alan Howard Scott are mutual people.
Active
Harvest Junehill Ltd
Nicholas Charles Benjamin Scott is a mutual person.
Active
Classpost Limited
Alan Howard Scott is a mutual person.
Active
Manchester Boulevard Ltd
Alan Howard Scott is a mutual person.
Active
M Lock Ltd
Alan Howard Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
£12.73K
Increased by £9.61K (+309%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£218.48K
Decreased by £114.41K (-34%)
Total Liabilities
-£1.26M
Increased by £195.71K (+18%)
Net Assets
-£1.04M
Decreased by £310.12K (+43%)
Debt Ratio (%)
575%
Increased by 256.57% (+80%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 7 Aug 2025
Liquidator Removed By Court
1 Month Ago on 6 Aug 2025
Registered Address Changed
1 Year 4 Months Ago on 27 Apr 2024
Voluntary Liquidator Appointed
3 Years Ago on 15 Nov 2021
Registered Address Changed
3 Years Ago on 1 Nov 2021
Confirmation Submitted
4 Years Ago on 19 Jul 2021
Full Accounts Submitted
5 Years Ago on 27 Aug 2020
Confirmation Submitted
5 Years Ago on 22 Jul 2020
Confirmation Submitted
6 Years Ago on 17 Jul 2019
Full Accounts Submitted
6 Years Ago on 30 May 2019
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 6 Aug 2025
Liquidators' statement of receipts and payments to 3 November 2024
Submitted on 19 Dec 2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024
Submitted on 27 Apr 2024
Liquidators' statement of receipts and payments to 3 November 2023
Submitted on 22 Dec 2023
Liquidators' statement of receipts and payments to 3 November 2022
Submitted on 28 Dec 2022
Appointment of a voluntary liquidator
Submitted on 15 Nov 2021
Statement of affairs
Submitted on 15 Nov 2021
Resolutions
Submitted on 15 Nov 2021
Registered office address changed from 37 Warren Street London W1T 6AD to Allan House 10 John Princes Street London W1G 0AH on 1 November 2021
Submitted on 1 Nov 2021
Repayment History
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