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Goldeneye Ltd

Goldeneye Ltd is a dissolved company incorporated on 10 November 2020 with the registered office located in London, Greater London. Goldeneye Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 7 months ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
13007055
Private limited company
Age
4 years
Incorporated 10 November 2020
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
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 4 years
Telephone
020 34682785
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Andrew David Barclay is a mutual person.
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Andrew Barclay Limited
Mr Andrew David Barclay is a mutual person.
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Dashwood Properties London Limited
Mr Andrew David Barclay is a mutual person.
Active
Universal Exports Investment Advisors Limited
Mr Andrew David Barclay is a mutual person.
Active
A-Tac Holdings Limited
Mr Andrew David Barclay is a mutual person.
Active
Universal Exports VC 2 Limited
Mr Andrew David Barclay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 7 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 22 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 9 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Registered Address Changed
4 Years Ago on 8 Feb 2021
Mr Andrew David Barclay (PSC) Details Changed
4 Years Ago on 10 Nov 2020
Mr Andrew David Barclay Details Changed
4 Years Ago on 10 Nov 2020
Incorporated
4 Years Ago on 10 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2022
Application to strike the company off the register
Submitted on 9 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 3 Aug 2022
Confirmation statement made on 9 November 2021 with no updates
Submitted on 16 Nov 2021
Director's details changed for Mr Andrew David Barclay on 10 November 2020
Submitted on 16 Nov 2021
Change of details for Mr Andrew David Barclay as a person with significant control on 10 November 2020
Submitted on 16 Nov 2021
Registered office address changed from 22 Arlington Street London SW1A 1rd England to Acre House 11/15 William Road London NW1 3ER on 8 February 2021
Submitted on 8 Feb 2021
Incorporation
Submitted on 10 Nov 2020
Repayment History
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