Goldplaza Berkeley Square Limited
Company Profile
in liquidation
MicroGoldplaza Berkeley Square Limited
04491518•Private Limited With Share Capital
14 Bonhill Street, London, EC2A4BX
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Incorporated
22/07/2002
Company Age
23 years
Directors
2
Employees
9
SIC Code
68320
Risk
not scored
Company Overview
Registration, classification & business activity
Goldplaza Berkeley Square Limited (04491518) is a private limited with share capital incorporated on 22/07/2002 (23 years old) and registered in london, EC2A4BX. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 22/07/2002
EC2A4BX
9 employees
Financial Overview
Total Assets
£218.5K
Liabilities
£1.26M
Net Assets
£-1.04M
Cash
£12.7K
Key Metrics
9
Employees
2
Directors
4
Shareholders
2
CCJs
Filed Documents
75
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-08-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:06-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-12-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:15-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:30-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-02-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:17-11-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:02-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Capital
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Capital
Date:09-10-2008
Legacy
Category:Address
Date:09-10-2008
Legacy
Category:Annual Return
Date:15-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2008
Legacy
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Address
Date:12-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2004
Legacy
Category:Annual Return
Date:06-08-2003
Legacy
Category:Officers
Date:02-08-2002
Legacy
Category:Officers
Date:02-08-2002
Legacy
Category:Officers
Date:02-08-2002
Legacy
Category:Officers
Date:02-08-2002
Incorporation Company
Category:Incorporation
Date:22-07-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/05/2021
Filing Date27/08/2020
Latest Accounts31/08/2019
Trading Addresses
14 Bonhill Street, London, EC2A4BXRegistered
37 Warren Street, London, W1T6AD
Related Companies
8
Contact
14 Bonhill Street, London, EC2A4BX