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Goldenstone Development Limited

Goldenstone Development Limited is a liquidation company incorporated on 3 October 2014 with the registered office located in London, Greater London. Goldenstone Development Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
09247307
Private limited company
Age
11 years
Incorporated 3 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1111 days
Dated 8 September 2021 (4 years ago)
Next confirmation dated 8 September 2022
Was due on 22 September 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1531 days
For period 1 Aug31 Jul 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2020
Was due on 29 July 2021 (4 years ago)
Address
C/O Begbies Traynor Group, 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 16 Dec 2023 (1 year 9 months ago)
Previous address was C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Russian • Lives in Russia • Born in Jun 1960
Mr Mikhail Shtorm
PSC • Cypriot • Lives in Cyprus • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakley Gardens Manco Limited
Vladimir Lapii is a mutual person.
Active
Bayford Street Developments Ltd
Vladimir Lapii is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
£35K
Increased by £33K (+1650%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£10.62M
Increased by £2.41M (+29%)
Total Liabilities
-£10.99M
Increased by £2.95M (+37%)
Net Assets
-£367K
Decreased by £540K (-312%)
Debt Ratio (%)
103%
Increased by 5.56% (+6%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 16 Dec 2023
Voluntary Liquidator Appointed
3 Years Ago on 29 Nov 2021
Registered Address Changed
3 Years Ago on 29 Nov 2021
Confirmation Submitted
4 Years Ago on 9 Sep 2021
Vladimir Lapii Appointed
4 Years Ago on 9 Jun 2021
Adam Charles Hunter Resigned
4 Years Ago on 9 Jun 2021
Accounting Period Shortened
4 Years Ago on 29 Apr 2021
Confirmation Submitted
4 Years Ago on 28 Oct 2020
Full Accounts Submitted
5 Years Ago on 27 Jul 2020
Mr Mikhail Shtorm (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 21 November 2024
Submitted on 9 Jan 2025
Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor Group, 31st Floor 40 Bank Street London E14 5NR on 16 December 2023
Submitted on 16 Dec 2023
Liquidators' statement of receipts and payments to 21 November 2023
Submitted on 24 Nov 2023
Liquidators' statement of receipts and payments to 21 November 2022
Submitted on 25 Jan 2023
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 29 November 2021
Submitted on 29 Nov 2021
Resolutions
Submitted on 29 Nov 2021
Statement of affairs
Submitted on 29 Nov 2021
Appointment of a voluntary liquidator
Submitted on 29 Nov 2021
Confirmation statement made on 8 September 2021 with no updates
Submitted on 9 Sep 2021
Appointment of Vladimir Lapii as a director on 9 June 2021
Submitted on 11 Jun 2021
Repayment History
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