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Dato Capital United Kingdom

Golden Hinde Capital LTD

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Reports

Extended Company Report with Annual Accounts GOLDEN HINDE CAPITAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 06523355
Record last updated Thursday, November 7, 2013 12:25:51 AM UTC
Official Address 720 Catalyst House Centennial Court Park Elstree
There are 59 companies registered at this street
Postal Code WD63SY
Sector Combined office administrative service activities

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GOLDEN HINDE CAPITAL LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 13, 2013 Annual return Annual return
Registry Mar 13, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Oct 1, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 10, 2012 Change of particulars for director Change of particulars for director
Registry Mar 16, 2012 Annual return Annual return
Registry Mar 16, 2012 Change of registered office address Change of registered office address
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Nov 16, 2011 Change of registered office address Change of registered office address
Registry Apr 17, 2011 Resignation of one Director Resignation of one Director
Registry Apr 17, 2011 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Mar 4, 2011 Annual return Annual return
Registry Mar 4, 2011 Change of particulars for director Change of particulars for director
Registry Mar 4, 2011 Change of particulars for director 6523... Change of particulars for director 6523...
Registry Mar 4, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 19, 2011 Annual accounts Annual accounts
Registry Nov 25, 2010 Change of registered office address Change of registered office address
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Miscellaneous document Miscellaneous document
Registry Jan 7, 2010 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 7, 2010 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Jan 7, 2010 Annual accounts Annual accounts
Registry Dec 8, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 8, 2009 Resignation of one Director Resignation of one Director
Registry Dec 8, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 27, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 26, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Aug 27, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 27, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 27, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 27, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 27, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 27, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2009 Annual return Annual return
Registry Nov 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2008 Appointment of a man as Director and Corporate Finance Advisor Appointment of a man as Director and Corporate Finance Advisor
Registry Mar 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 4, 2008 Two appointments: a man and a person Two appointments: a man and a person

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