GOLDBRAND DEVELOPMENT LIMITED
Company is dissolved
General Information
NAME
GOLDBRAND DEVELOPMENT LIMITED
COMPANY NUMBER
03093542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/08/1995
(29 years and 3 months old)
WEBSITE
CENTRICA.COM
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/08/1995
23/07/1996
GOLDEN EAGLE LIMITED
WINDSOR BERKSHIRE
SL4 5GD
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
North Street
Winkfield
Windsor
Berkshire
SL4 4TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOLDBRAND DEVELOPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 26/09/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 17/09/2024 | New Board Member Matthew Blake (928597876) Appointed |
Credit Risk Overview
Want to learn more about GOLDBRAND DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDBRAND DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDBRAND DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Secretary |
Current: 3 Past: 313 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 234 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 26/09/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 17/09/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 25/07/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 25/07/2024 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 25/07/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 21/05/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 14/03/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 14/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 14/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Alan William McCulloch (917098690) Appointed |
| 23/09/2019 | Alan William McCulloch (926236507) has left the board |
| 17/09/2019 | Adam David Christopher Westley (925062272) has left the board |
| 17/09/2019 | New Board Member Alan William McCulloch (926236507) Appointed |
| 27/08/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | Justine Michelle Campbell (918357797) has left the board |
| 26/09/2018 | New Board Member Adam David Christopher Westley (925062272) Appointed |
| 17/07/2018 | Andrew William Hodges (907752791) has left the board |
| 17/07/2018 | New Board Member Justine Michelle Campbell (918357797) Appointed |
| 08/07/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 21/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 19/07/2016 | New Accounts filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 06/06/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 15/02/2014 | New Confirmation Statement filed |
| 18/01/2014 | New Confirmation Statement filed |
| 16/09/2013 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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