GOLDFRAP INVESTMENT LIMITED


Registered number: 05660754
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64301 - Activities of investment trusts -> GOLDFRAP INVESTMENT LIMITED

Name: GOLDFRAP INVESTMENT LIMITED
GOLDFRAP INVESTMENT LTD
Address: SUITE 95, 30 WOBURN PLACE, LONDON, WC1H 0JR
Incorporation Date: 2005-12-21

Company status: Dissolved


Company Documents

date name form type
2019-02-19 STRUCK OFF AND DISSOLVED GAZ2
2018-12-04 FIRST GAZETTE GAZ1
2017-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-09-25 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES CS01
2016-09-26 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2016-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-10-12 12/09/15 FULL LIST AR01
2015-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-10-07 12/09/14 FULL LIST AR01
2014-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-12 DIRECTOR APPOINTED MR GIANCARLO JAIME ESPEJO AP01
2013-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-09-12 APPOINTMENT TERMINATED, DIRECTOR IVAN MOLINO ALVAREZ TM01
2013-09-12 12/09/13 FULL LIST AR01
2012-11-21 REGISTERED OFFICE CHANGED ON 21/11/2012 FROMSUITE 95 30 WOBURN PLACELONDONWC1H 0JRUNITED KINGDOM AD01
2012-11-21 REGISTERED OFFICE CHANGED ON 21/11/2012 FROMSUITE 98 SHEPHERD MARKETMAYFAIRLONDONW1J 7JY AD01
2012-02-17 21/12/11 FULL LIST AR01
2012-11-20 APPOINTMENT TERMINATED, SECRETARY COMWOOD SECRETARIAL LIMITED TM02
2012-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-12-27 21/12/12 FULL LIST AR01
2011-02-22 21/12/10 FULL LIST AR01
2011-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-02-18 21/12/09 FULL LIST AR01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / IVAN ANTONIO MOLINO ALVAREZ / 01/01/2010 CH01
2010-02-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/01/2010 CH04
2009-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-02-20 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS 363a
2009-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-04-29 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS 363a
2007-02-28 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS 363a
2007-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2005-12-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-27 01:25:54