Goldeneye Limited

DataGardener
dissolved
Unknown

Goldeneye Limited

06672040Private Limited With Share Capital

3 Field Court, Gray'S Inn, London, WC1R5EF
Incorporated

13/08/2008

Company Age

17 years

Directors

2

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Goldeneye Limited (06672040) is a private limited with share capital incorporated on 13/08/2008 (17 years old) and registered in london, WC1R5EF. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 13/08/2008
WC1R5EF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Gazette Dissolved Liquidation
Category:Gazette
Date:05-07-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-04-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-11-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Auditors Resignation Company
Category:Auditors
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Miscellaneous
Category:Miscellaneous
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Resolution
Category:Resolution
Date:31-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2014
Gazette Notice Compulsary
Category:Gazette
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Legacy
Category:Mortgage
Date:22-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Capital Allotment Shares
Category:Capital
Date:15-05-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2012
Resolution
Category:Resolution
Date:20-02-2012
Capital Alter Shares Subdivision
Category:Capital
Date:17-02-2012
Capital Allotment Shares
Category:Capital
Date:17-02-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2012
Legacy
Category:Mortgage
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:02-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2010
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:01-11-2008
Legacy
Category:Address
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2008
Incorporation Company
Category:Incorporation
Date:13-08-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date13/10/2016
Latest Accounts31/12/2015

Trading Addresses

3 Field Court, London, WC1R5EFRegistered

Contact

3 Field Court, Gray'S Inn, London, WC1R5EF