Goldspace Limited

Company Name	Goldspace Limited
Company Status	Dissolved
Company Number	03306566
Category	Private Limited Company
Incorporation Date	23 January 1997(27 years, 3 months ago)
Dissolution Date	20 April 2021 (3 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Shu Kan Lam
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2005(8 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (closed 20 April 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Market Place Hedon North Humberside HU12 8JA

Director Name	Shu Wai Lam
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2005(8 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (closed 20 April 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Market Place Hedon North Humberside HU12 8JA

Secretary Name	Shu Wai Lam
Nationality	British
Status	Closed
Appointed	21 October 2005(8 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (closed 20 April 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Market Place Hedon North Humberside HU12 8JA

Director Name	Mr Garth Andrew Crumpton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 21 October 2005)
Role	Launderette Operation
Country of Residence	England
Correspondence Address	1 Church View Church Lane Skirlaugh East Yorkshire HU11 5HF

Director Name	Gavin Howard Crumpton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 21 October 2005)
Role	Accountant
Correspondence Address	2 Moss Rise Alwoodley Yorkshire LS17 7NX

Secretary Name	Mr Garth Andrew Crumpton
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 21 October 2005)
Role	Launderette Operation
Country of Residence	England
Correspondence Address	1 Church View Church Lane Skirlaugh East Yorkshire HU11 5HF

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	682 Anlaby Road Hull Yorkshire HU3 6UZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Boothferry
Built Up Area	Kingston upon Hull
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Shu Kan Lam 50.00% Ordinary
1 at £1	Shu Wai Lam 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£8,559
Current Liabilities	£12,099

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

21 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
24 March 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
11 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 April 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
30 April 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
7 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 April 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 April 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 April 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Shu Kan Lam on 1 January 2010 (2 pages)
14 April 2010	Director's details changed for Shu Kan Lam on 1 January 2010 (2 pages)
14 April 2010	Director's details changed for Shu Wai Lam on 1 January 2010 (2 pages)
14 April 2010	Director's details changed for Shu Wai Lam on 1 January 2010 (2 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
10 March 2009	Return made up to 23/01/09; full list of members (4 pages)
19 December 2008	Return made up to 23/01/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
23 January 2008	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
21 August 2007	Return made up to 23/01/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Location of debenture register (1 page)
1 August 2006	Return made up to 23/01/06; full list of members (3 pages)
1 August 2006	Location of register of members (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 2 moss rise alwoodley leeds yorkshire (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New secretary appointed;new director appointed (2 pages)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 March 2005	Return made up to 23/01/05; full list of members (7 pages)
10 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 March 2004	Return made up to 23/01/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 April 2003	Return made up to 23/01/03; no change of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 March 2002	Return made up to 23/01/02; full list of members (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 March 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 February 2000	Return made up to 23/01/00; full list of members (6 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
5 May 1999	Return made up to 23/01/99; no change of members (4 pages)
14 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 February 1998	Return made up to 23/01/98; full list of members 363(287) ‐ Registered office changed on 26/02/98 (6 pages)
14 February 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
6 February 1997	Registered office changed on 06/02/97 from: 682 anlaby road hull HU3 6UZ (1 page)
6 February 1997	New secretary appointed;new director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1997	Registered office changed on 27/01/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
27 January 1997	Memorandum and Articles of Association (10 pages)
27 January 1997	Director resigned (2 pages)
23 January 1997	Incorporation (16 pages)

Goldspace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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