Goldcom Properties Limited

Proposed for strike-off05386177 Private limited company
Incorporated
8 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Max Henry Kay
Accounts type
Total exemption full
Region
North West
Address
10 Missouri Avenue
Salford
M50 2NP

Filing status

Accounts due
31 August 2021
Last accounts
30 November 2019
Conf. stmt due
26 October 2022
Last conf. stmt
12 October 2021

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2022
Also at Parking Property Ltd (proposed for strike-off) · more companies
British
Born January 1975 (51)
Officer history (10 former)
1 February 2022
Appointed Kay, Max Henry as Director
1 February 2022
Resigned Kay, Richard David as Director
20 May 2021
Resigned Shields, Joanna as Secretary
17 January 2017
Appointed Kay, Richard David as Director
15 January 2017
Resigned Dearsley, Nicholas Charles as Director
11 November 2014
Appointed Shields, Joanna as Secretary
13 April 2011
Resigned Jirehouse Capital Secretaries Limited as Corporate Secretary
28 September 2010
Appointed Dearsley, Nicholas Charles as Director
4 January 2010
Resigned Kay, Max Henry as Director
23 April 2008
Resigned Kay, Richard David as Secretary
23 April 2008
Appointed Jirehouse Capital Secretaries Limited as Corporate Secretary
1 March 2008
Appointed Kay, Richard David as Secretary
1 August 2007
Resigned Adie, Ella Grace as Director
1 August 2007
Resigned Adie, Ella Grace as Secretary
26 April 2005
Appointed Adie, Ella Grace as Director
26 April 2005
Appointed Adie, Ella Grace as Secretary
26 April 2005
Appointed Kay, Max Henry as Director
26 April 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
26 April 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
8 March 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
8 March 2005
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Max Henry Kay
Individual · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Former controllers (2)
1 February 2022
Ceased Richard David Kay — Owns 75–100% of shares
26 September 2017
Ceased Camrose Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2019 · total exemption full accounts

Net Assets
£881,268
up £145,493 (20%)
Cash
£7,014
up £2,550 (57%)
Employees
2
no change
Debt Ratio
14%
Current Ratio
5.5x
Balance sheet detail
2019
Fixed Assets£239,595
Current Assets£785,029
Debtors£778,015
Cash£7,014
Creditors (< 1 year)£143,356
Creditors (> 1 year)£0
Net Current Assets£641,673
Net Assets£881,268
Shareholder Funds£881,268

Filings

Filing history not loaded yet. See it on Companies House

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