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Goldmall Limited

Goldmall Limited is a dissolved company incorporated on 11 March 2009 with the registered office located in London, Greater London. Goldmall Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 18 July 2024 (1 year 3 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06842774
Private limited company
Age
16 years
Incorporated 11 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Retired • British • Born in Nov 1935 • Lives in UK
Director • Secretary • Property Investor • British • Lives in England • Born in Sep 1939
Director • None • British • Lives in UK • Born in Dec 1941
Mr Royston Charles Mark Thake
PSC • British • Lives in England • Born in Sep 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Bexcrown Properties Limited
Royston Charles Mark Thake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Oct 2020
For period 31 Mar31 Oct 2020
Traded for 7 months
Cash in Bank
£551.29K
Increased by £529.17K (+2392%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£551.29K
Increased by £29.17K (+6%)
Total Liabilities
-£24.46K
Increased by £13.06K (+114%)
Net Assets
£526.83K
Increased by £16.11K (+3%)
Debt Ratio (%)
4%
Increased by 2.25% (+103%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 18 Jul 2024
Voluntary Liquidator Appointed
3 Years Ago on 18 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 May 2022
Liquidator Removed By Court
3 Years Ago on 18 May 2022
Declaration of Solvency
4 Years Ago on 17 Feb 2021
Registered Address Changed
4 Years Ago on 16 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 Feb 2021
Francine Doreen Thake Appointed
4 Years Ago on 25 Jan 2021
Full Accounts Submitted
4 Years Ago on 5 Jan 2021
Accounting Period Shortened
5 Years Ago on 9 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Apr 2024
Liquidators' statement of receipts and payments to 2 February 2023
Submitted on 12 Apr 2023
Removal of liquidator by court order
Submitted on 18 May 2022
Appointment of a voluntary liquidator
Submitted on 18 May 2022
Appointment of a voluntary liquidator
Submitted on 18 May 2022
Liquidators' statement of receipts and payments to 2 February 2022
Submitted on 30 Mar 2022
Appointment of Francine Doreen Thake as a director on 25 January 2021
Submitted on 26 May 2021
Declaration of solvency
Submitted on 17 Feb 2021
Registered office address changed from 29-30 Fitzroy Sqaure London W1P 6LQ to 3 Field Court Gray's Inn London WC1R 5EF on 16 February 2021
Submitted on 16 Feb 2021
Repayment History
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