| Company Name | Goldene Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06647097 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2008(15 years, 9 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Sebastian Brown |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2009(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Sefton Road Sheffield South Yorkshire S10 3TP |
| Director Name | Mrs Deirdre Boulding |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2008(1 week, 2 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 29 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Ryegate Road Sheffield South Yorkshire S10 5FA |
| Director Name | Mr Michael Thomas Boulding |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2008(1 week, 2 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 29 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Ryegate Road Sheffield South Yorkshire S10 5FA |
| Secretary Name | Mrs Deirdre Boulding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2008(1 week, 2 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 29 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Ryegate Road Sheffield South Yorkshire S10 5FA |
| Director Name | Ciro William Cancello |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2009(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 11 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 9 Laurel House 96b Tapton Crescent Road Sheffield Yorkshire S10 5DD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Omnia One Queen Street Sheffield South Yorkshire S1 2DU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2009 | Termination of appointment of Ciro Cancello as a director (2 pages) |
| 21 November 2009 | Termination of appointment of Ciro Cancello as a director (2 pages) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 194-196 crookes sheffield south yorkshire S10 1TG (1 page) |
| 28 July 2009 | Location of register of members (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 194-196 crookes sheffield south yorkshire S10 1TG (1 page) |
| 28 July 2009 | Location of register of members (1 page) |
| 28 July 2009 | Location of debenture register (1 page) |
| 28 July 2009 | Location of debenture register (1 page) |
| 28 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 20 May 2009 | Director appointed sebastian brown (2 pages) |
| 20 May 2009 | Director appointed sebastian brown (2 pages) |
| 19 May 2009 | Director appointed ciro william cancello (2 pages) |
| 19 May 2009 | Director appointed ciro william cancello (2 pages) |
| 12 May 2009 | Appointment Terminated Director and Secretary deirdre boulding (1 page) |
| 12 May 2009 | Appointment Terminated Director michael boulding (1 page) |
| 12 May 2009 | Appointment terminated director and secretary deirdre boulding (1 page) |
| 12 May 2009 | Appointment terminated director michael boulding (1 page) |
| 15 October 2008 | Ad 24/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 15 October 2008 | Ad 24/07/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 2 rutland park sheffield south yorkshire S10 2PD (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 2 rutland park sheffield south yorkshire S10 2PD (1 page) |
| 8 August 2008 | Appointment Terminated Director company directors LIMITED (1 page) |
| 8 August 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 8 August 2008 | Director appointed michael thomas boulding (2 pages) |
| 8 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 8 August 2008 | Director appointed michael thomas boulding (2 pages) |
| 8 August 2008 | Director and secretary appointed deirdre boulding (2 pages) |
| 8 August 2008 | Director and secretary appointed deirdre boulding (2 pages) |
| 8 August 2008 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
| 15 July 2008 | Incorporation (16 pages) |
| 15 July 2008 | Incorporation (16 pages) |