Company NameGoldbank Ltd
Company StatusDissolved
Company Number05870761
CategoryPrivate Limited Company
Incorporation Date10 July 2006(17 years, 8 months ago)
Dissolution Date23 August 2016 (7 years, 7 months ago)
Previous NameVerala Designs Ltd

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Refoel Lebrecht
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2006(4 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 23 August 2016)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Saltire Gardens
Salford
Lancashire
M7 4BG
Secretary NameChaya Lebrecht
NationalityAmerican
StatusClosed
Appointed16 November 2006(4 months, 1 week after company formation)
Appointment Duration9 years, 9 months (closed 23 August 2016)
RoleCo Secretary
Correspondence Address6 Saltire Gardens
Salford
Lancashire
M7 4BG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 July 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 July 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address2nd Floor Parkgates Bury New Road
Prestwich
Manchester
M25 0TL
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

70 at £1Refoel Lebrecht
70.00%
Ordinary A
5 at £1Branard Janus Lebrecht
5.00%
Ordinary B
5 at £1Branard Janus Lebrecht
5.00%
Ordinary C
5 at £1Branard Janus Lebrecht
5.00%
Ordinary D
5 at £1Branard Janus Lebrecht
5.00%
Ordinary E
5 at £1Branard Janus Lebrecht
5.00%
Ordinary F
5 at £1Memhay LTD
5.00%
Ordinary G

Financials

Year2014
Net Worth-£33,436
Cash£108,376
Current Liabilities£162,299

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End27 December

Filing History

23 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2015Compulsory strike-off action has been suspended (1 page)
17 November 2015First Gazette notice for compulsory strike-off (1 page)
23 September 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(15 pages)
17 September 2014Compulsory strike-off action has been discontinued (1 page)
17 June 2014First Gazette notice for compulsory strike-off (1 page)
17 December 2013Previous accounting period shortened from 28 December 2012 to 27 December 2012 (1 page)
14 November 2013Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
16 October 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(15 pages)
17 September 2013Previous accounting period shortened from 29 December 2012 to 28 December 2012 (1 page)
11 March 2013Annual return made up to 10 July 2012 with a full list of shareholders (15 pages)
24 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 July 2011Annual return made up to 10 July 2011 (15 pages)
4 January 2011Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 September 2010Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page)
25 September 2010Annual return made up to 10 July 2010 (15 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 September 2009Return made up to 10/07/09; full list of members (6 pages)
9 June 2009Compulsory strike-off action has been discontinued (1 page)
7 June 2009Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
26 September 2008Return made up to 10/07/08; no change of members (7 pages)
9 May 2008Accounting reference date shortened from 30/03/2008 to 31/12/2007 (1 page)
31 January 2008Accounting reference date shortened from 31/03/07 to 30/03/07 (1 page)
9 October 2007Return made up to 10/07/07; full list of members (7 pages)
7 September 2007Ad 20/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 September 2007Memorandum and Articles of Association (5 pages)
7 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
16 May 2007Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
1 December 2006New director appointed (2 pages)
1 December 2006New secretary appointed (2 pages)
1 December 2006Registered office changed on 01/12/06 from: 86 princess street manchester M1 6NP (1 page)
27 November 2006Company name changed verala designs LTD\certificate issued on 27/11/06 (2 pages)
15 November 2006Director resigned (1 page)
15 November 2006Registered office changed on 15/11/06 from: 39A leicester road salford manchester M7 4AS (1 page)
15 November 2006Secretary resigned (1 page)
10 July 2006Incorporation (12 pages)