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GOLDPLAZA BERKELEY LTD - 43 Manchester Street, London, W1U 7LP, England, United Kingdom
Company Information
- Company registration number
- 05750955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Manchester Street
- London
- W1U 7LP
- England 43 Manchester Street, London, W1U 7LP, England UK
Management
- Managing Directors
- SCOTT, Nicholas Charles Benjamin
- Company secretaries
- SCOTT, Nicholas Chalres Benjamin
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-21
- Dissolved on
- 2018-01-16
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mr Alan Howard Scott
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IAN SCOTT GUARDIANS INTERNATIONAL LTD
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
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GOLDPLAZA BERKELEY LTD Company Description
- GOLDPLAZA BERKELEY LTD is a ltd registered in United Kingdom with the Company reg no 05750955. Its current trading status is "live". It was registered 2006-03-21. It was previously called IAN SCOTT GUARDIANS INTERNATIONAL LTD. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-21.It can be contacted at 43 Manchester Street .
Get GOLDPLAZA BERKELEY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goldplaza Berkeley Ltd - 43 Manchester Street, London, W1U 7LP, England, United Kingdom
- 2006-03-21
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-12) - CS01
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notification-of-a-person-with-significant-control (2023-08-09) - PSC01
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cessation-of-a-person-with-significant-control (2023-08-09) - PSC07
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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accounts-with-accounts-type-micro-entity (2023-04-28) - AA
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withdrawal-of-a-person-with-significant-control-statement (2023-04-20) - PSC09
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notification-of-a-person-with-significant-control-statement (2023-04-20) - PSC08
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cessation-of-a-person-with-significant-control (2023-04-20) - PSC07
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notification-of-a-person-with-significant-control (2023-04-20) - PSC01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-31) - CS01
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notification-of-a-person-with-significant-control (2022-07-27) - PSC01
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change-to-a-person-with-significant-control (2022-07-27) - PSC04
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change-person-director-company-with-change-date (2022-07-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-27) - AD01
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gazette-filings-brought-up-to-date (2022-07-14) - DISS40
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gazette-notice-compulsory (2022-06-28) - GAZ1
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accounts-with-accounts-type-micro-entity (2022-08-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-06-04) - AA
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confirmation-statement-with-no-updates (2021-08-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-02-04) - AA
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-14) - DISS40
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
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gazette-notice-compulsory (2019-10-15) - GAZ1
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accounts-with-accounts-type-micro-entity (2019-01-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-04-05) - AA
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gazette-dissolved-compulsory (2018-01-16) - GAZ2
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administrative-restoration-company (2018-04-05) - RT01
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annual-return-company-with-made-up-date-full-list-shareholders (2018-04-05) - AR01
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confirmation-statement-with-updates (2018-04-05) - CS01
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gazette-notice-compulsory (2018-10-16) - GAZ1
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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gazette-filings-brought-up-to-date (2018-11-24) - DISS40
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-10-31) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2017-02-03) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-10-11) - GAZ1
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resolution (2016-10-20) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-08) - CS01
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change-of-name-notice (2016-09-26) - CONNOT
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gazette-filings-brought-up-to-date (2016-12-10) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-05-05) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
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gazette-filings-brought-up-to-date (2015-07-25) - DISS40
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-07-27) - DISS40
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
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accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
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dissolved-compulsory-strike-off-suspended (2013-06-28) - DISS16(SOAS)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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gazette-notice-compulsary (2013-04-30) - GAZ1
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-10) - TM01
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appoint-person-secretary-company-with-name (2012-05-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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termination-secretary-company-with-name (2012-05-10) - TM02
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appoint-person-director-company-with-name (2012-05-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA
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certificate-change-of-name-company (2012-01-23) - CERTNM
keyboard_arrow_right 2011
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resolution (2011-11-15) - RESOLUTIONS
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change-of-name-notice (2011-11-15) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-03) - AA
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-10-19) - CERTNM
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resolution (2010-10-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-small (2010-02-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-24) - AA
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-06) - 225
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legacy (2007-06-07) - 288b
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legacy (2007-06-11) - 288b
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legacy (2007-06-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-06-18) - AA
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legacy (2007-06-13) - 288b
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legacy (2007-06-06) - 288b
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legacy (2007-06-12) - 363a
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legacy (2007-06-06) - 287
keyboard_arrow_right 2006
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legacy (2006-04-19) - 288a
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incorporation-company (2006-03-21) - NEWINC
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legacy (2006-04-19) - 287