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Goldsand Hotels Limited

Goldsand Hotels Limited is a liquidation company incorporated on 22 March 2004 with the registered office located in London, Greater London. Goldsand Hotels Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
05080310
Private limited company
Age
21 years
Incorporated 22 March 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 585 days
Dated 22 March 2023 (2 years 7 months ago)
Next confirmation dated 22 March 2024
Was due on 5 April 2024 (1 year 7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 590 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 18 Jan 2024 (1 year 9 months ago)
Previous address was 7 Redbridge Lane East Ilford Essex IG4 5ET
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1950
Director • British • Lives in UK • Born in Dec 1958
Mr Yadgar Dosu Marker
PSC • British • Lives in England • Born in Sep 1950
Mrs Freny Yadgar Marker
PSC • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Phiromar Ltd
Freny Yadgar Marker is a mutual person.
Active
Marker Investments Limited
Freny Yadgar Marker is a mutual person.
Active
Kaamyaab Enterprises Ltd
Freny Yadgar Marker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£358.42K
Increased by £285.27K (+390%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 4 (+24%)
Total Assets
£1.12M
Increased by £282.92K (+34%)
Total Liabilities
-£168.44K
Increased by £48.54K (+40%)
Net Assets
£946.82K
Increased by £234.39K (+33%)
Debt Ratio (%)
15%
Increased by 0.7% (+5%)
Latest Activity
Liquidator Removed By Court
1 Year 3 Months Ago on 22 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 15 Jan 2024
Declaration of Solvency
1 Year 10 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 5 Mar 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 18 Mar 2022
Abridged Accounts Submitted
4 Years Ago on 28 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 8 January 2025
Submitted on 18 Mar 2025
Removal of liquidator by court order
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 15 Jul 2024
Registered office address changed from 7 Redbridge Lane East Ilford Essex IG4 5ET to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 18 January 2024
Submitted on 18 Jan 2024
Declaration of solvency
Submitted on 15 Jan 2024
Resolutions
Submitted on 15 Jan 2024
Appointment of a voluntary liquidator
Submitted on 15 Jan 2024
Confirmation statement made on 22 March 2023 with no updates
Submitted on 30 Mar 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 5 Mar 2023
Confirmation statement made on 22 March 2022 with no updates
Submitted on 11 Apr 2022
Repayment History
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