| Company Name | Gold Alliance (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04897969 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2003(20 years, 7 months ago) |
| Dissolution Date | 29 June 2016 (7 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Ms Janet Elizabeth Comrie |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Moorgate Holgate York YO24 4HP |
| Secretary Name | Mr James Charles Stuart Comrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Buckingham Court Bishophill York YO1 6EQ |
| Secretary Name | Paul Collin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 28 January 2009) |
| Role | Company Director |
| Correspondence Address | 8 Lee View Whitley North Humberside DN14 0FH |
| Director Name | Mr Leslie James Cantlay |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(6 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 06 February 2013) |
| Role | Independent Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 19 Trinity Lane Micklegate York YO1 6EL |
Contact
| Website | claytonholmesnaisbitt.co.uk |
|---|
Location
| Registered Address | 26 York Place Leeds LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £195,537 |
| Cash | £47,899 |
| Current Liabilities | £34,337 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 March 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 21 January 2016 | Liquidators' statement of receipts and payments to 15 December 2015 (8 pages) |
| 21 January 2016 | Liquidators statement of receipts and payments to 15 December 2015 (8 pages) |
| 11 August 2015 | Registered office address changed from 19 Trinity Lane Micklegate York YO1 6EL to 26 York Place Leeds LS1 2EY on 11 August 2015 (1 page) |
| 7 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2015 | Declaration of solvency (3 pages) |
| 27 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 17 September 2014 | Termination of appointment of Leslie James Cantlay as a director on 6 February 2013 (1 page) |
| 17 September 2014 | Termination of appointment of Leslie James Cantlay as a director on 6 February 2013 (1 page) |
| 27 June 2014 | Current accounting period shortened from 30 September 2014 to 30 June 2014 (1 page) |
| 27 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 7 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 28 June 2013 | Amended accounts made up to 30 September 2012 (7 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 17 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 23 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 13 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Appointment of Mr Leslie James Cantlay as a director (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 October 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 1 October 2009 | Appointment terminated secretary paul collin (1 page) |
| 11 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 3 October 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 18 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 23 July 2007 | Amended full accounts made up to 30 September 2005 (11 pages) |
| 19 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 19 October 2006 | Secretary's particulars changed (1 page) |
| 22 May 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 1 November 2005 | Return made up to 12/09/05; full list of members
|
| 5 August 2005 | Full accounts made up to 30 September 2004 (14 pages) |
| 17 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 16 July 2004 | Secretary resigned (1 page) |
| 16 July 2004 | New secretary appointed (2 pages) |
| 12 September 2003 | Incorporation (14 pages) |