GOLD GROUP PROPERTIES LIMITED
In Liquidation
General Information
NAME
GOLD GROUP PROPERTIES LIMITED
COMPANY NUMBER
06396536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/10/2007
(17 years and 1 months old)
WEBSITE
http://annsummers.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
11/10/2007
20/11/2007
PIMCO 2705 LIMITED
LONDON
EC4A 3AG
c/o Quantuma Advisory Limited
7th Floor
London
EC4A 3AG
EC4A 3AG
Gold Group House
Godstone Road
Whyteleafe
Surrey
CR3 0GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLD GROUP INTERNATIONAL LIMITED | In Liquidation | View Report |
| GOLD GROUP PROPERTIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 28/11/2022 | Bradley Gold (905181949) has left the board |
Credit Risk Overview
Want to learn more about GOLD GROUP PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLD GROUP PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLD GROUP PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2022 - Present (2 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) 14/03/2022 - Present (2 years and 8 months) Born in Sep 1936 (age: 88) |
Active | Director |
Current: 12 Past: 63 |
View Report |
|
11/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
11/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3532 |
View Report |
|
22/11/2007 - Present (16 years and 11 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GGI HOLDINGS LIMITED | In Liquidation | View Report |
| ANN SUMMERS LTD. | Active - Accounts Filed | View Report |
| ANN SUMMERS (IRELAND) LIMITED | N/A | N/A |
| GOLD GROUP INTERNATIONAL LIMITED | In Liquidation | View Report |
| GHP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENWICH HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| YORK PLACE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GOLD GROUP PROPERTIES LIMITED | In Liquidation | View Report |
| GOLD GROUP PROPERTIES LIMITED | In Liquidation | View Report |
| KNICKERBOX II LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 28/11/2022 | Bradley Gold (905181949) has left the board |
| 28/11/2022 | Ralph Gold (914229451) has left the board |
| 28/11/2022 | New Board Member David Gold (906198176) Appointed |
| 28/11/2022 | New Board Member John Boyle (930262651) Appointed |
| 07/04/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 07/01/2019 | Amanda Kate Dickinson (923826349) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Company Secretary Amanda Kate Dickinson (923826349) Appointed |
| 27/09/2017 | Praful Gokaldas Unadkat (902913823) has left the board |
| 27/06/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 20/11/2012 | New Board Member Ralph Gold (914229451) Appointed |
| 20/11/2012 | Ralph Gold (901292127) has left the board |
| 14/11/2012 | New Annual Return filed |
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