Golden Bay (UK) Limited

Company Registration Number: 07502229

Company registered in England and Wales

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Golden Bay (UK) Limited is a Private Company Limited by Shares first registered on 24 January 2011. Its current registered address is in Rhyl, Denbighshire.

Registered Address

BANKS HOUSE
1 PARADISE STREET
RHYL
DENBIGHSHIRE
LL18 3LW

There are 181 companies currently registered at this postcode, including this one.

All companies at LL18 3LW

Registration Data

Company Number

07502229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

6 June

Accounts Category

Accounts Last Made Up

6 June 2017

Accounts Next Due

6 March 2019

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £56,375£33,745£33,652£24,954£31,383£99
of which Cash £0£32,145£32,152£22,854£29,383£99
Total Assets £56,375£33,745£33,652£24,954£31,383£99
Current Liabilities £26,603£33,070£31,378£24,697£31,321£0
Net Current Assets £29,772£675£2,274£257£62£99
Total Net Worth £25,555£675£2,274£257£62£99

Previous Names

  • GB LIMITED, active until 24 October 2011

Company Officers

  • WONG, Anne

    Director

    Appointed on 29 January 2011

     

    Nationality: British

    Occupation: Merchant

    Month of birth: August 1958

    69-71
    Foryd Road
    Kinmel Bay
    Rhyl
    Conwy
    LL18 5BB
    United Kingdom

  • WONG, Robert Tat Yuen

    Director

    Appointed on 29 January 2011

     

    Nationality: British

    Occupation: Merchant

    Month of birth: March 1951

    69-71
    Foryd Road
    Kinmel Bay
    Rhyl
    Conwy
    LL18 5BB
    United Kingdom

  • WONG, Kristina

    Director

    Appointed on 24 January 2011

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Merchant

    Month of birth: October 1987

    69-71
    Foryd Road
    Kinmel Bay
    Rhyl
    Conwy
    LL18 5BB
    United Kingdom

This information was most recently updated 18/06/2018.

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Latest Filings

  1. 29 May 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIwNTMwMzUzOWFkaXF6a2N4.

  2. 18 May 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A75RFDYX. Transaction: MzIwNDk1OTA0NWFkaXF6a2N4.

  3. 14 March 2018 Micro company accounts made up to 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Accounts. Type: AA. Barcode: A71F3TIA. Transaction: MzIwMDAwMjcxNWFkaXF6a2N4.

  4. 15 February 2018 Previous accounting period shortened from 31 March 2018 to 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Accounts. Type: AA01. Barcode: X6ZTHZP5. Transaction: MzE5Nzg2MTM5N2FkaXF6a2N4.

  5. 22 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LNE4MZ. Transaction: MzE5MzYyNTc3M2FkaXF6a2N4.

  6. 22 March 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RGP96. Transaction: MzE3MTY4NzY0MWFkaXF6a2N4.

  7. 22 March 2017 Termination of appointment of Kristina Wong as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X62RGN1V. Transaction: MzE3MTY4NzAzNGFkaXF6a2N4.

  8. 26 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BP74WZ. Transaction: MzE1MzU5MTAyMmFkaXF6a2N4.

  9. 31 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ8IVN. Transaction: MzE0MDg4NTM0OWFkaXF6a2N4.

  10. 8 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A46C8E1F. Transaction: MzEyMjUxMTM3MmFkaXF6a2N4.

  11. 19 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X41JJDOB. Transaction: MzExNzY2ODM0OGFkaXF6a2N4.

  12. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JQWFF5. Transaction: MzExMDkyMzYxMmFkaXF6a2N4.

  13. 2 March 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X32SRFV4. Transaction: MzA5NTQ5NjA5OWFkaXF6a2N4.

  14. 14 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27LJ516. Transaction: MzA3NzkzNDI2OGFkaXF6a2N4.

  15. 29 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21213GZ. Transaction: MzA3MTkyNzg1NWFkaXF6a2N4.

  16. 8 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IN0RVC. Transaction: MzA2NTQzOTIwM2FkaXF6a2N4.

  17. 15 March 2012 Current accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A14NV8BT. Transaction: MzA1NDE4OTgyMGFkaXF6a2N4.

  18. 24 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X13CVQTL. Transaction: MzA1MzA0NjQzNmFkaXF6a2N4.

  19. 24 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYDWOYHK. Transaction: MzA0NTk2NDk3MGFkaXF6a2N4.

  20. 24 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AYDWNYHJ. Transaction: MzA0NTk2NDgzOWFkaXF6a2N4.

  21. 31 January 2011 Appointment of Mrs Anne Wong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM58RR7L. Transaction: MzAzMTMyNTg3NmFkaXF6a2N4.

  22. 31 January 2011 Appointment of Mr Robert Tat Yuen Wong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM588R72. Transaction: MzAzMTMyNTg1OGFkaXF6a2N4.

  23. 29 January 2011 Statement of capital following an allotment of shares on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Capital. Type: SH01. Barcode: XM5A0R7W. Transaction: MzAzMTMyNTkxN2FkaXF6a2N4.

  24. 24 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJNGAQZI. Transaction: MzAzMDg3NzQ3OWFkaXF6a2N4.

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54.81.195.140 Tue, 17 Jul 2018 18:46:55 +0100