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Goldcrest Designated Member 2 Limited

Goldcrest Designated Member 2 Limited is a dissolved company incorporated on 5 December 2008 with the registered office located in London, Greater London. Goldcrest Designated Member 2 Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 25 February 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06766885
Private limited company
Age
16 years
Incorporated 5 December 2008
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
235 Old Marylebone Road
London
NW1 5QT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in United States • Born in Nov 1969
Director • British • Lives in England • Born in Oct 1974
Director • Managing Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldcrest Films And Television Limited
Mr Christopher John Quested and Mr Nicholas Quested are mutual people.
Active
Filmcrest Distributors Limited
Mr Christopher John Quested and Mr Nicholas Quested are mutual people.
Active
Goldcrest Distributors Limited
Mr Christopher John Quested and Mr Nicholas Quested are mutual people.
Active
Goldcrest Music Limited
Mr Christopher John Quested and Mr Nicholas Quested are mutual people.
Active
Goldcrest Films And Television (Holdings) Limited
Mr Christopher John Quested and Mr Nicholas Quested are mutual people.
Active
Goldcrest Animation Limited
Mr Christopher John Quested and Mr Nicholas Quested are mutual people.
Active
Goldcrest Investment Holdings Limited
Mr Christopher John Quested and Mr Nicholas Quested are mutual people.
Active
Goldcrest Post Production Facilities Limited
Mr Christopher John Quested and Mr Nicholas Quested are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 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 25 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 12 Nov 2013
Application To Strike Off
11 Years Ago on 4 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 19 Feb 2013
Confirmation Submitted
12 Years Ago on 19 Dec 2012
Dormant Accounts Submitted
13 Years Ago on 25 May 2012
Confirmation Submitted
13 Years Ago on 14 Dec 2011
Robert Francis Raymond Jolliffe Details Changed
13 Years Ago on 1 Dec 2011
Robert Francis Raymond Jolliffe Appointed
13 Years Ago on 30 Nov 2011
Anthony Walters Resigned
13 Years Ago on 26 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Application to strike the company off the register
Submitted on 4 Nov 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 19 Feb 2013
Annual return made up to 5 December 2012 with full list of shareholders
Submitted on 19 Dec 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 25 May 2012
Annual return made up to 5 December 2011 with full list of shareholders
Submitted on 14 Dec 2011
Director's details changed for Robert Francis Raymond Jolliffe on 1 December 2011
Submitted on 13 Dec 2011
Appointment of Robert Francis Raymond Jolliffe as a director
Submitted on 30 Nov 2011
Termination of appointment of Anthony Walters as a director
Submitted on 26 Oct 2011
Repayment History
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