A Golden Bond Limited

Company Registration Number: 08459396

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Golden Bond Limited is a Private Company Limited by Shares first registered on 25 March 2013. Its current registered address is in Llanelli, Dyfed.

Registered Address

C/O GOLDEN RIVER 58 BRIDGE STREET
LLANGENNECH
LLANELLI
DYFED
WALES
SA14 8TN

There are 6 companies currently registered at this postcode, including this one.

All companies at SA14 8TN

Registration Data

Company Number

08459396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 March 2015

Returns Next Due

22 April 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,068£2,366
of which Cash £1,219£1,583
Total Assets £2,068£2,366
Current Liabilities £1,996£2,259
Net Current Assets £72£107
Total Net Worth £72£107

Previous Names

No previous names

Company Officers

  • SHING, Chui Mei

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    C/O Golden River
    58 Bridge Street
    Llangennech
    Llanelli
    Dyfed
    SA14 8TN
    Wales

  • ITCA (GB) LIMITED

    Corporate Secretary

    Appointed on 25 March 2013

    Resigned on 25 March 2013

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG
    England

  • POON, Simon Yuen Choi

    Director

    Appointed on 25 March 2013

    Resigned on 25 March 2013

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1953

    23
    Walnut Drive
    Wolverhampton
    West Midlands
    WV3 9HA
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NjA4NTcwNGFkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDYwMTc0NmFkaXF6a2N4.

  3. 4 May 2016 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Golden River 58 Bridge Street Llangennech Llanelli Dyfed SA14 8TN on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A3H4Z. Transaction: MzE0Nzc2ODE0M2FkaXF6a2N4.

  4. 10 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49AIM8G. Transaction: MzEyNDkwOTI2NGFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X450SBMZ. Transaction: MzEyMDk0ODc3M2FkaXF6a2N4.

  6. 3 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39AKD9U. Transaction: MzEwMTIxNzQ1MWFkaXF6a2N4.

  7. 22 May 2014 Previous accounting period extended from 31 March 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X38FHK76. Transaction: MzEwMDUxMjQyMGFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X35WRFRT. Transaction: MzA5ODM0MzQ5OGFkaXF6a2N4.

  9. 16 April 2014 Termination of appointment of Itca (Gb) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35WRFRL. Transaction: MzA5ODM0MzM4NGFkaXF6a2N4.

  10. 17 April 2013 Appointment of Miss Chui Mei Shing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26IN0P5. Transaction: MzA3NjQwMDE4MWFkaXF6a2N4.

  11. 17 April 2013 Termination of appointment of Simon Poon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26IMZBU. Transaction: MzA3NjM5OTgxMWFkaXF6a2N4.

  12. 25 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24Q1C3V. Transaction: MzA3NTA0NDI1N2FkaXF6a2N4.

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