Goldie Hotels (4) Limited

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Goldie Hotels (4) Limited

09325302•Private Limited With Share Capital

Holiday Inn London Heathrow M4 J, Sipson Road, West Drayton, UB70JU

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Incorporated

24/11/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Goldie Hotels (4) Limited (09325302) is a private limited with share capital incorporated on 24/11/2014 (11 years old) and registered in west drayton, UB70JU. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 24/11/2014
UB70JU

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
simon michael teasdale
director
E
eleftherios kassianos
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

72
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-08-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2015
Incorporation Company
Category:Incorporation
Date:24-11-2014

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Sipson Road, Sipson, West Drayton, UB70JURegistered

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Contact

Holiday Inn London Heathrow M4 J, Sipson Road, West Drayton, UB70JU