| Company Name | Goldgem Protection Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08527624 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 12 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Chris Brown |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Close Protection Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Director Name | Ms Leanne McBride |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2014(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 06 October 2014) |
| Role | Credit Control Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Location
| Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £323 |
| Cash | £2,709 |
| Current Liabilities | £3,522 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 6 October 2014 | Termination of appointment of Leanne Mcbride as a director on 6 October 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Leanne Mcbride as a director on 6 October 2014 (1 page) |
| 9 June 2014 | Director's details changed for Chris Brown on 13 May 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 4 February 2014 | Registered office address changed from 56 Hamilton Street Birkenhead CH41 5HZ United Kingdom on 4 February 2014 (1 page) |
| 4 February 2014 | Appointment of Ms Leanne Mcbride as a director (2 pages) |
| 4 February 2014 | Registered office address changed from 56 Hamilton Street Birkenhead CH41 5HZ United Kingdom on 4 February 2014 (1 page) |
| 16 May 2013 | Director's details changed for Christopher Brown on 13 May 2013 (2 pages) |
| 13 May 2013 | Incorporation (27 pages) |