Douglas
Isle Of Man
IM2 7DQ
Secretary Name | Mr Paul Bell |
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Nationality | British |
Status | Closed |
Appointed | 31 July 2008(2 years, 3 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 16 March 2021) |
Role | Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | 41 Hailwood Avenue Douglas Isle Of Man IM2 7DQ |
Secretary Name | Caroline Elizabeth Bannan |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 2006(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 August 2008) |
Role | Secretary |
Correspondence Address | 10 The Edge Clowes Street Manchester M3 5NB |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | goldmoney.com |
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Telephone | 0131 4222622 |
Telephone region | Edinburgh |
Registered Address | 10 The Edge Clowes Street Salford M3 5NB |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Paul Bell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,714 |
Cash | £2,946 |
Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
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26 November 2020 | Application to strike the company off the register (1 page) |
11 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (8 pages) |
10 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
1 March 2019 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
9 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
22 February 2018 | Accounts for a dormant company made up to 31 May 2017 (6 pages) |
3 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
26 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
6 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
15 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
3 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
1 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
5 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
18 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Registered office address changed from 20 Tideslea Path London Greater London SE28 0LX on 6 April 2010 (2 pages) |
6 April 2010 | Registered office address changed from 20 Tideslea Path London Greater London SE28 0LX on 6 April 2010 (2 pages) |
6 April 2010 | Registered office address changed from 20 Tideslea Path London Greater London SE28 0LX on 6 April 2010 (2 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
8 September 2009 | Return made up to 03/05/08; full list of members (5 pages) |
8 September 2009 | Return made up to 03/05/09; full list of members (5 pages) |
8 September 2009 | Return made up to 03/05/08; full list of members (5 pages) |
8 September 2009 | Return made up to 03/05/09; full list of members (5 pages) |
12 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
12 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
11 August 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
5 June 2009 | Compulsory strike-off action has been suspended (1 page) |
5 June 2009 | Compulsory strike-off action has been suspended (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 April 2009 | Secretary's change of particulars / paul bell / 02/04/2009 (1 page) |
9 April 2009 | Secretary's change of particulars / paul bell / 02/04/2009 (1 page) |
11 March 2009 | Amended accounts made up to 31 May 2007 (3 pages) |
11 March 2009 | Amended accounts made up to 31 May 2007 (3 pages) |
15 October 2008 | Appointment terminated secretary caroline bannan (1 page) |
15 October 2008 | Secretary appointed paul bell (1 page) |
15 October 2008 | Secretary appointed paul bell (1 page) |
15 October 2008 | Appointment terminated secretary caroline bannan (1 page) |
18 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
18 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
27 June 2007 | Return made up to 03/05/07; full list of members (6 pages) |
27 June 2007 | Return made up to 03/05/07; full list of members (6 pages) |
18 September 2006 | New secretary appointed (2 pages) |
18 September 2006 | New director appointed (2 pages) |
18 September 2006 | New secretary appointed (2 pages) |
18 September 2006 | New director appointed (2 pages) |
8 September 2006 | Registered office changed on 08/09/06 from: 20 tideslea path london greater london SE28 0LX (1 page) |
8 September 2006 | Registered office changed on 08/09/06 from: 20 tideslea path london greater london SE28 0LX (1 page) |
30 August 2006 | Registered office changed on 30/08/06 from: unit 3 bureau 5 22 eden street kingston upon thames surrey KT1 1DN (1 page) |
30 August 2006 | Registered office changed on 30/08/06 from: unit 3 bureau 5 22 eden street kingston upon thames surrey KT1 1DN (1 page) |
18 August 2006 | Director resigned (1 page) |
18 August 2006 | Secretary resigned (1 page) |
18 August 2006 | Secretary resigned (1 page) |
18 August 2006 | Director resigned (1 page) |
28 July 2006 | Registered office changed on 28/07/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
28 July 2006 | Registered office changed on 28/07/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
3 May 2006 | Incorporation (6 pages) |
3 May 2006 | Incorporation (6 pages) |