Company NameGoldfire Properties Limited
Company StatusDissolved
Company Number07595969
CategoryPrivate Limited Company
Incorporation Date7 April 2011(12 years, 11 months ago)
Dissolution Date28 January 2014 (10 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameIan Daniel Raffe
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarnston House Beacon Lane
Heswall
Wirral
Merseyside
CH60 0EE
Wales
Director NameMr Benjamin James Raffe
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2012(1 year, 7 months after company formation)
Appointment Duration1 year, 2 months (closed 28 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarnston House Beacon Lane
Heswall
Wirral
CH60 0EE
Wales
Director NameMr Barry Charles Warmisham
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered AddressBarnston House Beacon Lane
Heswall
Wirral
CH60 0EE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Ian Daniel Raffe
100.00%
Ordinary

Accounts

Latest Accounts30 April 2012 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
2 October 2013Application to strike the company off the register (3 pages)
2 October 2013Application to strike the company off the register (3 pages)
12 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
Statement of capital on 2013-04-12
  • GBP 1
(4 pages)
12 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
Statement of capital on 2013-04-12
  • GBP 1
(4 pages)
12 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
Statement of capital on 2013-04-12
  • GBP 1
(4 pages)
12 November 2012Appointment of Mr Benjamin James Raffe as a director (2 pages)
12 November 2012Appointment of Mr Benjamin James Raffe as a director on 8 November 2012 (2 pages)
11 June 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 June 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
19 April 2012Director's details changed for Ian Daniel Raffe on 7 April 2012 (2 pages)
19 April 2012Director's details changed for Ian Daniel Raffe on 7 April 2012 (2 pages)
19 April 2012Director's details changed for Ian Daniel Raffe on 7 April 2012 (2 pages)
19 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
19 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
18 May 2011Termination of appointment of Barry Warmisham as a director (2 pages)
18 May 2011Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 18 May 2011 (2 pages)
18 May 2011Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 18 May 2011 (2 pages)
18 May 2011Appointment of Ian Daniel Raffe as a director (3 pages)
18 May 2011Appointment of Ian Daniel Raffe as a director (3 pages)
18 May 2011Termination of appointment of Barry Warmisham as a director (2 pages)
7 April 2011Incorporation (27 pages)
7 April 2011Incorporation (27 pages)