GOLDACE LIMITED

74 Berkeley Avenue 74 Berkeley Avenue, Middlesex, TW4 6LA
StatusDISSOLVED
Company No.01791301
CategoryPrivate Limited Company
Incorporated13 Feb 1984
Age40 years, 3 months, 21 days
JurisdictionEngland Wales
Dissolution07 Sep 2021
Years2 years, 8 months, 28 days

SUMMARY

GOLDACE LIMITED is an dissolved private limited company with number 01791301. It was incorporated 40 years, 3 months, 21 days ago, on 13 February 1984 and it was dissolved 2 years, 8 months, 28 days ago, on 07 September 2021. The company address is 74 Berkeley Avenue 74 Berkeley Avenue, Middlesex, TW4 6LA.



Company Fillings

Gazette dissolved voluntary

Date: 07 Sep 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 15 Jun 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 08 Jun 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 15 Feb 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 05 Aug 2020

Action Date: 31 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-31

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Accounts with accounts type total exemption full

Date: 25 Feb 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 25 Sep 2019

Action Date: 31 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-31

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Accounts with accounts type total exemption full

Date: 22 Feb 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 23 Sep 2018

Action Date: 31 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-31

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Accounts with accounts type total exemption full

Date: 06 Mar 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 05 Aug 2017

Action Date: 31 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-31

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Accounts with accounts type total exemption full

Date: 26 Feb 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 15 Aug 2016

Action Date: 31 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-31

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Accounts with accounts type total exemption full

Date: 08 Mar 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 10 Aug 2015

Action Date: 31 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-31

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Accounts with accounts type total exemption full

Date: 18 Feb 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 22 Aug 2014

Action Date: 31 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-31

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Accounts with accounts type total exemption full

Date: 02 Jul 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 28 Aug 2013

Action Date: 31 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-31

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Accounts with accounts type total exemption full

Date: 12 Jun 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Accounts with accounts type total exemption full

Date: 06 Aug 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 02 Aug 2012

Action Date: 31 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 14 Aug 2011

Action Date: 31 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-31

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Accounts with accounts type total exemption full

Date: 24 Mar 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Accounts with accounts type total exemption full

Date: 03 Aug 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 03 Aug 2010

Action Date: 31 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-31

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Move registers to sail company

Date: 03 Aug 2010

Category: Address

Type: AD03

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Change sail address company

Date: 03 Aug 2010

Category: Address

Type: AD02

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Change person director company with change date

Date: 03 Aug 2010

Action Date: 31 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Anita Datta

Change date: 2010-07-31

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Accounts with accounts type total exemption full

Date: 24 Feb 2010

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 24 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/07/09; full list of members

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Accounts with accounts type total exemption full

Date: 05 Nov 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 29 Aug 2008

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/08; no change of members

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Accounts with accounts type total exemption full

Date: 30 Sep 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 07 Sep 2007

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/07; no change of members

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Accounts with accounts type total exemption full

Date: 25 Aug 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 25 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/06; full list of members

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Legacy

Date: 29 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/05; full list of members

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Accounts with accounts type total exemption full

Date: 29 Sep 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Accounts with accounts type total exemption full

Date: 01 Nov 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 21 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/04; full list of members

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Accounts with accounts type partial exemption

Date: 17 Nov 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 10 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/03; full list of members

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Accounts with accounts type total exemption full

Date: 17 Aug 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Legacy

Date: 17 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/02; full list of members

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Accounts with accounts type partial exemption

Date: 17 Oct 2001

Action Date: 31 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-31

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Legacy

Date: 05 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/01; full list of members

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Accounts with accounts type full

Date: 27 Nov 2000

Action Date: 31 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-31

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Legacy

Date: 17 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/00; full list of members

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Legacy

Date: 16 Nov 1999

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 16 Nov 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 28 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/99; no change of members

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Accounts with accounts type full

Date: 28 Oct 1999

Action Date: 31 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-31

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Legacy

Date: 19 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/98; full list of members

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Accounts with accounts type full

Date: 08 Oct 1998

Action Date: 31 Jan 1998

Category: Accounts

Type: AA

Made up date: 1998-01-31

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Accounts with accounts type full

Date: 28 Oct 1997

Action Date: 31 Jan 1997

Category: Accounts

Type: AA

Made up date: 1997-01-31

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Legacy

Date: 28 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/97; no change of members

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Accounts with accounts type full

Date: 03 Dec 1996

Action Date: 31 Jan 1996

Category: Accounts

Type: AA

Made up date: 1996-01-31

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Legacy

Date: 02 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/96; full list of members

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Accounts with accounts type full

Date: 07 Nov 1995

Action Date: 31 Jan 1995

Category: Accounts

Type: AA

Made up date: 1995-01-31

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Legacy

Date: 07 Nov 1995

Category: Annual-return

Type: 363a

Description: Return made up to 31/07/95; no change of members

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Accounts with accounts type full

Date: 30 Jan 1995

Action Date: 31 Jan 1994

Category: Accounts

Type: AA

Made up date: 1994-01-31

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Legacy

Date: 30 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/94; full list of members

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Accounts with accounts type full

Date: 24 Nov 1993

Action Date: 31 Jan 1993

Category: Accounts

Type: AA

Made up date: 1993-01-31

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Accounts with accounts type full

Date: 24 Nov 1993

Action Date: 31 Jan 1992

Category: Accounts

Type: AA

Made up date: 1992-01-31

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Legacy

Date: 24 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/93; no change of members

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Legacy

Date: 24 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/92; no change of members

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Accounts with accounts type full

Date: 01 Apr 1992

Action Date: 31 Jan 1991

Category: Accounts

Type: AA

Made up date: 1991-01-31

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Legacy

Date: 01 Apr 1992

Category: Annual-return

Type: 363a

Description: Return made up to 31/07/91; full list of members

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Legacy

Date: 01 May 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/07/90; full list of members

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Legacy

Date: 01 May 1991

Category: Address

Type: 287

Description: Registered office changed on 01/05/91 from: 788/790 finchley road london NW11 7TJ

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Accounts with accounts type full

Date: 19 Apr 1991

Action Date: 31 Jan 1990

Category: Accounts

Type: AA

Made up date: 1990-01-31

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Accounts with accounts type full

Date: 21 Jun 1990

Action Date: 31 Jan 1989

Category: Accounts

Type: AA

Made up date: 1989-01-31

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Accounts with accounts type full

Date: 04 Oct 1989

Action Date: 31 Jan 1988

Category: Accounts

Type: AA

Made up date: 1988-01-31

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Legacy

Date: 04 Oct 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/07/88; full list of members

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Legacy

Date: 18 Jul 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 23 Jun 1989

Category: Gazette

Type: AC05

Description: First gazette

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Accounts with accounts type full

Date: 06 Apr 1988

Action Date: 31 Jan 1987

Category: Accounts

Type: AA

Made up date: 1987-01-31

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Legacy

Date: 06 Apr 1988

Category: Annual-return

Type: 363

Description: Return made up to 15/09/87; full list of members

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Legacy

Date: 11 Mar 1988

Category: Gazette

Type: AC05

Description: First gazette

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 27 Aug 1986

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/03 to 31/01

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Accounts with accounts type full

Date: 04 Jul 1986

Action Date: 31 Jan 1986

Category: Accounts

Type: AA

Made up date: 1986-01-31

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Legacy

Date: 04 Jul 1986

Category: Annual-return

Type: 363

Description: Return made up to 31/01/86; full list of members

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Incorporation company

Date: 13 Feb 1984

Category: Incorporation

Type: NEWINC

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