GOLDIE HOTELS (3) LIMITED

Non-Trading

General Information

NAME
GOLDIE HOTELS (3) LIMITED

COMPANY NUMBER
09114882

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
03/07/2014 (10 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
03/07/2014 28/04/2015
BESPOKE HOTELS GOLDIE (3) LIMITED

REGISTERED ADDRESS

HOLIDAY INN LONDON HEATHROW M4 J, SIPSON ROAD
WEST DRAYTON
UB7 0JU

TRADING ADDRESSES

Sipson Road
Sipson
WEST DRAYTON
UB7 0JU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 11/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GOLDIE HOTELS (3) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LGH HOTELS MANAGEMENT LIMITED	Owned: 20.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
LGH HOTELS MANAGEMENT LIMITED	Owned: 80.00 %	Shares: 80	Price per share: £1.00	Total Value: £80.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Michael Teasdale 31/01/2019 - Present (5 years and 10 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 71 Past: 67	View Report
Simon Michael Teasdale 31/01/2019 - Present (5 years and 10 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 147 Past: 6	View Report
Eleftherios Kassianos 19/06/2020 - Present (4 years and 5 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 81 Past: 4	View Report
Ramsamy Sooriah 24/03/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Haydn Herbert James Fentum 03/07/2014 - Present (10 years and 5 months) Born in Aug 1969	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 50	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 13/09/2021	Event: New Board Member Simon Michael Teasdale (928402559) Appointed
Date: 02/06/2021	Event: New Accounts filed
Date: 14/04/2021	Event: Change in Reg. Office
Date: 31/03/2021	Event: Change in Reg. Office
Date: 29/03/2021	Event: New Company Secretary Ramsamy Sooriah (928130403) Appointed
Date: 29/03/2021	Event: Change in Reg. Office
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 29/06/2020	Event: David Mark Andrew Beveridge (925486789) has left the board
Date: 29/06/2020	Event: New Board Member Eleftherios Kassianos (927122816) Appointed
Date: 16/10/2019	Event: New Accounts filed
Date: 16/08/2019	Event: Gideon Efrati (924618488) has left the board
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 13/03/2019	Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (925559106) has left the board
Date: 13/03/2019	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 04/03/2019	Event: Simon Levick Garth Wilson (909282108) has left the board
Date: 04/03/2019	Event: New Board Member Simon Michael Teasdale (920400835) Appointed
Date: 04/03/2019	Event: Mark Simon Kingston (918269145) has left the board
Date: 04/03/2019	Event: Sol Zakay (925297975) has left the board
Date: 04/03/2019	Event: Lionel Johnathan Benjamin (919243058) has left the board
Date: 26/02/2019	Event: Cheryl Moharm (925298343) has left the board
Date: 25/02/2019	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (925559106) Appointed
Date: 25/02/2019	Event: New Board Member Gideon Efrati (924618488) Appointed
Date: 25/02/2019	Event: Change in Reg. Office
Date: 05/02/2019	Event: New Board Member David Mark Andrew Beveridge (925486789) Appointed
Date: 03/12/2018	Event: Haydn Herbert James Fentum (909803633) has left the board
Date: 03/12/2018	Event: Graham Marskell (917437651) has left the board
Date: 03/12/2018	Event: Stephen Linton Littlefair (916331328) has left the board
Date: 03/12/2018	Event: Robin Michael Philpot Sheppard (903478752) has left the board
Date: 03/12/2018	Event: New Company Secretary Cheryl Moharm (925298343) Appointed
Date: 03/12/2018	Event: New Board Member Lionel Johnathan Benjamin (919243058) Appointed
Date: 03/12/2018	Event: New Board Member Mark Simon Kingston (918269145) Appointed
Date: 03/12/2018	Event: New Board Member Simon Levick Garth Wilson (909282108) Appointed
Date: 03/12/2018	Event: New Board Member Sol Zakay (925297975) Appointed
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: New Accounts filed
Date: 14/07/2017	Event: New Annual Return filed
Date: 13/04/2017	Event: New Accounts filed
Date: 20/07/2016	Event: New Annual Return filed
Date: 04/04/2016	Event: New Accounts filed
Date: 14/07/2015	Event: New Annual Return filed
Date: 09/07/2014	Event: Haydn Herbert James Fentum (918906260) has left the board
Date: 09/07/2014	Event: New Board Member Haydn Herbert James Fentum (909803633) Appointed

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GOLDIE HOTELS (3) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

3

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

3

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™