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Gold 8 Nominees Limited

Gold 8 Nominees Limited is a dissolved company incorporated on 2 April 2004 with the registered office located in London, Greater London. Gold 8 Nominees Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 21 October 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05092920
Private limited company
Age
21 years
Incorporated 2 April 2004
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
35 Grosvenor Street
Mayfair
London
W1K 4QX
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1963
Director • Manager • British • Lives in England • Born in Mar 1971
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehall Property Partnership 25 (GP) Limited
Kelvin Deon Gray, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
TT Secretaries Limited
Kelvin Deon Gray, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
Merchant 65 (GP) Limited
Kelvin Deon Gray, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
CP Distribution 1 (GP) Limited
Kelvin Deon Gray, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
Waste To Energy (GP) Limited
Kelvin Deon Gray, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
TT Nominees Limited
Kelvin Deon Gray, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
TT Shared Services Limited
Kelvin Deon Gray, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
Thompson Taraz Group Plc
Kelvin Deon Gray, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 8 Jul 2014
Application To Strike Off
11 Years Ago on 24 Dec 2013
Andrew Grieve Resigned
12 Years Ago on 28 Feb 2013
Diane Suter Resigned
12 Years Ago on 7 Jan 2013
Dormant Accounts Submitted
12 Years Ago on 27 Dec 2012
Confirmation Submitted
13 Years Ago on 24 Apr 2012
Dormant Accounts Submitted
13 Years Ago on 12 Dec 2011
Mr Andrew David Grieve Details Changed
14 Years Ago on 2 Apr 2011
Thompson Taraz Secretaries Limited Details Changed
14 Years Ago on 10 Dec 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2014
Application to strike the company off the register
Submitted on 24 Dec 2013
Termination of appointment of Andrew Grieve as a director
Submitted on 28 Feb 2013
Termination of appointment of Diane Suter as a director
Submitted on 7 Jan 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 27 Dec 2012
Notice of ceasing to act as receiver or manager
Submitted on 26 Jul 2012
Notice of appointment of receiver or manager
Submitted on 16 May 2012
Annual return made up to 2 April 2012 with full list of shareholders
Submitted on 24 Apr 2012
Accounts for a dormant company made up to 31 March 2011
Submitted on 12 Dec 2011
Repayment History
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