GOLDCODERS LTD.
| Status | DISSOLVED |
| Company No. | 09844391 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2015 |
| Age | 8 years, 8 months |
| Jurisdiction | England Wales |
| Dissolution | 19 Oct 2021 |
| Years | 2 years, 8 months, 8 days |
SUMMARY
GOLDCODERS LTD. is an dissolved private limited company with number 09844391. It was incorporated 8 years, 8 months ago, on 27 October 2015 and it was dissolved 2 years, 8 months, 8 days ago, on 19 October 2021. The company address is 160 City Road, London, EC1V 2NX, England.
Company Fillings
Accounts with accounts type dormant
Date: 30 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Gazette filings brought up to date
Date: 07 Aug 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 06 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Accounts with accounts type dormant
Date: 25 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Resolution
Date: 17 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rhuddy Massela
Appointment date: 2018-05-04
Documents
Confirmation statement with updates
Date: 17 May 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Change registered office address company with date old address new address
Date: 17 May 2018
Action Date: 17 May 2018
Category: Address
Type: AD01
Change date: 2018-05-17
Old address: 29 Millbank Close Oldham OL8 4AW United Kingdom
New address: 160 City Road London EC1V 2NX
Documents
Termination director company with name termination date
Date: 17 May 2018
Action Date: 10 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Franck Laloupo
Termination date: 2018-02-10
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Resolution
Date: 26 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-25
Officer name: Mr Franck Laloupo
Documents
Change person director company with change date
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-25
Officer name: Mr Franck Laloupo
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-25
Capital : 100 GBP
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Cessation of a person with significant control
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Franck Laloupo
Cessation date: 2017-09-25
Documents
Resolution
Date: 06 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-02
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
New address: 29 Millbank Close Oldham OL8 4AW
Documents
Resolution
Date: 28 Nov 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-25
Documents
Capital allotment shares
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-25
Capital : 15,000 GBP
Documents
Change person director company with change date
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-23
Officer name: Mr Franck Laloupo
Documents
Change person director company with change date
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-23
Officer name: Mr Franck Steven Laloupo
Documents
Change person director company with change date
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-17
Officer name: Mr Franck Steven Laloupo
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-17
Old address: Flat 3 75 Falmouth Avenue London E4 9QR England
New address: Kemp House 160 City Road London EC1V 2NX
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2016
Action Date: 08 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-08
Old address: 7 Mulberry Close London E4 8BS England
New address: Flat 3 75 Falmouth Avenue London E4 9QR
Documents
Change person director company with change date
Date: 04 Jun 2016
Action Date: 14 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-14
Officer name: Mr Franck Steven Laloupo
Documents
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