General information

Name:

Gold Day Ltd

Office Address:

64 New Cavendish Street W1G 8TB London

Number: 06259198

Incorporation date: 2007-05-25

Dissolution date: 2018-12-11

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise referred to as Gold Day was created on 2007-05-25 as a private limited company. This enterprise head office was registered in London on 64 New Cavendish Street. The address postal code is W1G 8TB. The office reg. no. for Gold Day Limited was 06259198. Gold Day Limited had been in business for eleven years up until dissolution date on 2018-12-11.

John L. and Andrew M. were the company's directors and were managing the firm for 11 years.

The companies with significant control over the firm included: Goldmarsh Holdings Limited owned 1/2 or less of company shares. This company could have been reached in London at New Cavendish Street, W1G 8TB and was registered as a PSC under the reg no 10326912. Ravendene Holdings Limited owned 1/2 or less of company shares. This company could have been reached in London at New Cavendish Street, W1G 8TB and was registered as a PSC under the reg no 05517487.

Financial data based on annual reports

Company staff

John L.

Role: Director

Appointed: 08 June 2007

Latest update: 28 October 2023

Andrew M.

Role: Director

Appointed: 08 June 2007

Latest update: 28 October 2023

Andrew M.

Role: Secretary

Appointed: 08 June 2007

Latest update: 28 October 2023

People with significant control

Goldmarsh Holdings Limited
Address: 64 New Cavendish Street, London, W1G 8TB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kindom - Companies House
Registration number 10326912
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ravendene Holdings Limited
Address: 64 New Cavendish Street, London, W1G 8TB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom - Companies House
Registration number 05517487
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2019
Account last made up date 31 May 2017
Confirmation statement next due date 08 June 2019
Confirmation statement last made up date 25 May 2018
Annual Accounts 13 November 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 13 November 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 11 December 2015
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 5 January 2017
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 5 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 11th, December 2018
gazette
Free Download Download filing (1 page)

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