Memories Goldfine Limited

General information

Name:

Memories Goldfine Ltd

Office Address:

Capital House 272 Manchester Road Droylsden M43 6PW Manchester

Number: 04983909

Incorporation date: 2003-12-03

Dissolution date: 2023-03-14

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Memories Goldfine started conducting its business in the year 2003 as a Private Limited Company under the following Company Registration No.: 04983909. This firm's registered office was situated in Manchester at Capital House 272 Manchester Road. This particular Memories Goldfine Limited company had been in this business field for twenty years.

Our data about this particular firm's personnel suggests that the last three directors were: Christian H., Barry H. and Bernard G. who were appointed on 2003-12-03.

Executives who had significant control over this firm were: Bernard G. had substantial control or influence over the company. Barry H. had substantial control or influence over the company. Christian H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christian H.

Role: Director

Appointed: 03 December 2003

Latest update: 11 November 2023

Barry H.

Role: Secretary

Appointed: 03 December 2003

Latest update: 11 November 2023

Barry H.

Role: Director

Appointed: 03 December 2003

Latest update: 11 November 2023

Bernard G.

Role: Director

Appointed: 03 December 2003

Latest update: 11 November 2023

People with significant control

Bernard G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Barry H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christian H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 December 2022
Confirmation statement last made up date 04 December 2021
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-04-30

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to April 30, 2022 (AA)
filed on: 5th, May 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 23700 : Cutting, shaping and finishing of stone
19
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