Goldknox Ltd. net worth, address, company information. Free

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Company details

Name	Goldknox Ltd
Number	07312396
Date of Incorporation:	13th July 2010
End of financial year:	30 April
Address:	Swinford House, Albion Street, Brierley Hill, DY5 3EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Goldknox Ltd was dissolved on 2021-06-08. Goldknox was a private limited company that could have been found at Swinford House, Albion Street, Brierley Hill, DY5 3EE, West Midlands. Its total net worth was valued to be 51410 pounds, and the fixed assets the company owned amounted to 14887 pounds. The company (formally formed on 2010-07-13) was run by 1 director.
Director Claudia M. who was appointed on 13 July 2010.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2020-07-13 and last time the annual accounts were sent was on 30 April 2019. 2015-07-13 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	480,349	504,229	203,825	108,833	-
Fixed Assets	14,887	7,386	590	-	-
Intangible Fixed Assets	7,010	3,187	-	-	-
Number Shares Allotted	-	200,000	200,000	200,000	200,000
Shareholder Funds	58,420	111,669	106,545	103,497	99,077
Tangible Fixed Assets	7,877	4,199	590	-	-
Total Assets Less Current Liabilities	419,314	442,387	106,545	103,497	99,077

People with significant control

Claudia M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

6 April 2016 - 5 November 2016

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 8th, June 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 8th, June 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 23rd, March 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 12th, March 2021 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/07/13 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 17th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/07/13 filed on: 26th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 8th, January 2019 \| accounts	Free Download (7 pages)
(CAP-SS) Solvency Statement dated 08/11/18 filed on: 19th, November 2018 \| insolvency	Free Download (1 page)
(SH19) 95000.00 GBP is the capital in company's statement on 2018/11/19 filed on: 19th, November 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 19th, November 2018 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/07/13 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/07/13 filed on: 24th, July 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 29th, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/07/13 filed on: 20th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017/06/29 filed on: 29th, June 2017 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2016/11/05 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(TM01) 2016/11/05 - the day director's appointment was terminated filed on: 15th, February 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 13th, January 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/07/13 filed on: 19th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 22nd, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/07/13 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (3 pages)
(SH01) 200000.00 GBP is the capital in company's statement on 2015/08/04 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 26th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/07/13 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (3 pages)
(CH01) On 2014/01/01 director's details were changed filed on: 24th, July 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/07/24. New Address: Swinford House Albion Street Brierley Hill West Midlands DY5 3EE. Previous address: Swinford House Albion Street Brierley Hill West Midlands DY5 3EL filed on: 24th, July 2014 \| address	Free Download (1 page)
(CH01) On 2014/01/01 director's details were changed filed on: 24th, July 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 8th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/07/13 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 17th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/07/13 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/07/13 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, August 2011 \| resolution	Free Download (24 pages)
(AA01) Accounting period extended to 2012/04/30. Originally it was 2011/10/31 filed on: 12th, July 2011 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2010/10/31 filed on: 6th, July 2011 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/10/31 filed on: 6th, July 2011 \| accounts	Free Download (2 pages)
(SH01) 200000.00 GBP is the capital in company's statement on 2010/08/23 filed on: 3rd, September 2010 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2010/09/02. filed on: 2nd, September 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/09/02. filed on: 2nd, September 2010 \| officers	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2010/07/13 filed on: 1st, September 2010 \| capital	Free Download (3 pages)
(AD01) Change of registered office on 2010/08/24 from the Jewellery Business Centre 95 Spencer Street, the Jewellery Quarter Birmingham B18 6DA United Kingdom filed on: 24th, August 2010 \| address	Free Download (2 pages)
(TM01) 2010/07/19 - the day director's appointment was terminated filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, July 2010 \| incorporation	Free Download (20 pages)

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