GL

GOLDRANGE LIMITED

Dissolved

Company number 01760257

London · Incorporated 10 October 1983

St James House, 13 Kensington Square, London, W8 5HD

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company overview

GOLDRANGE LIMITED, a private limited company registered in England and Wales, was dissolved on 22 March 2016 having been incorporated on 10 October 1983. Its registered office is at St James House, 13 Kensington Square, London, W8 5HD. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: COLLINS, John Joseph (appointed 10 November 2010) and KENNEDY, Shaun William (appointed 14 June 2013). GOODWILLE LIMITED acts as corporate secretary. The company has been served by 20 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2014, on 15 June 2015. 150 filings are recorded against the company at Companies House, most recently a gazette filing on 22 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KENNEDY, Shaun William
Director
14 June 2013
GL
GOODWILLE LIMITED
Corporate Secretary
11 January 2011
CJ
COLLINS, John Joseph
Director
10 November 2010
ZG
ZEIDLER, Geoffrey Peter Louis
Director · Resigned
10 November 2010
NA
NATT, Andrew William
Director · Resigned
10 November 2010
LA
LAWRINSON, Anthony James
Director · Resigned
11 August 2009
CN
CROSSTHWAITE, Neil
Director · Resigned
26 May 2009
CS
CHEATLE, Stuart Nicholas
Director · Resigned
27 February 2009
HF
HALLIDAY, Fraser
Director · Resigned
21 November 2007
CM
CARRE, Michael Patrick
Director · Resigned
1 September 2006
WS
WOODS, Simon Alasdair
Director · Resigned
13 January 2005
WN
WISE, Nicola
Director · Resigned
23 April 2004
SA
SPEED, Anthony James
Director · Resigned
15 August 2002
SJ
SIMON, Jeremy Paul
Secretary · Resigned
21 January 2002
FN
FRENCH, Neil Peter Donaldson, Dr
Secretary · Resigned
19 November 2001
MI
MACDONALD, Iain Graham Ross
Secretary · Resigned
14 March 2001
AC
ADCOCK, Christopher John
Director · Resigned
14 March 2001
AK
ALLISON, Kenneth
Director · Resigned
14 March 2001
HF
HALLIDAY, Fraser
Director · Resigned
14 March 2001
WT
WISE, Terence William
Director · Resigned
—
WK
WISE, Kathleen Gillian
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 March 2016 View
Gazette Notice Voluntary
Gazette
5 January 2016 View
Dissolution Application Strike Off Company
Dissolution
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Dormant
Accounts
15 June 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Person Director Company With Change Date
Officers
5 August 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Legacy
Insolvency
1 March 2013 View
Legacy
Capital
1 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 March 2013 View
Legacy
Insolvency
1 March 2013 View
Resolution
Resolution
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Auditors Resignation Company
Auditors
19 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Termination Secretary Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
2 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2010 View
Accounts With Accounts Type Full
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Statement Of Companys Objects
Change Of Constitution
9 June 2010 View
Memorandum Articles
Incorporation
9 June 2010 View
Resolution
Resolution
9 June 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Accounts With Accounts Type Full
Accounts
17 February 2009 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Accounts With Accounts Type Full
Accounts
9 March 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Officers
16 October 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Annual Return
9 September 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
18 May 2005 View
Accounts With Accounts Type Full
Accounts
23 February 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
15 September 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
24 March 2004 View
Accounts With Accounts Type Full
Accounts
26 November 2003 View
Legacy
Annual Return
11 September 2003 View
Resolution
Resolution
24 May 2003 View
Resolution
Resolution
24 May 2003 View
Resolution
Resolution
24 May 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Annual Return
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
17 August 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Accounts
22 March 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Officers
25 April 2001 View
Auditors Resignation Company
Auditors
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Capital
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Legacy
Capital
20 April 2001 View
Legacy
Address
20 April 2001 View
Accounts With Accounts Type Small
Accounts
21 January 2001 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Small
Accounts
21 July 1999 View
Legacy
Annual Return
24 December 1998 View
Accounts With Accounts Type Small
Accounts
17 July 1998 View
Legacy
Annual Return
7 January 1998 View
Accounts With Accounts Type Dormant
Accounts
2 January 1998 View
Legacy
Annual Return
17 January 1997 View
Accounts With Accounts Type Dormant
Accounts
4 June 1996 View
Resolution
Resolution
4 June 1996 View
Legacy
Annual Return
18 February 1996 View
Resolution
Resolution
24 January 1996 View
Accounts With Accounts Type Dormant
Accounts
24 January 1996 View
Accounts With Accounts Type Dormant
Accounts
16 January 1995 View
Resolution
Resolution
16 January 1995 View
Legacy
Annual Return
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 January 1994 View
Resolution
Resolution
6 October 1993 View
Accounts With Accounts Type Small
Accounts
6 October 1993 View
Accounts With Accounts Type Small
Accounts
2 February 1993 View
Legacy
Annual Return
7 January 1993 View
Accounts With Accounts Type Small
Accounts
11 February 1992 View
Legacy
Annual Return
1 February 1992 View
Accounts With Accounts Type Full
Accounts
15 March 1991 View
Legacy
Annual Return
20 February 1991 View
Accounts With Accounts Type Full
Accounts
26 April 1990 View
Legacy
Annual Return
7 February 1990 View
Accounts With Accounts Type Small
Accounts
25 October 1989 View
Legacy
Accounts
25 October 1989 View
Legacy
Annual Return
22 May 1989 View
Legacy
Annual Return
22 May 1989 View
Accounts With Accounts Type Small
Accounts
11 January 1989 View
Accounts With Accounts Type Small
Accounts
11 January 1989 View
Legacy
Annual Return
30 November 1987 View
Legacy
Address
24 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
12 November 1986 View
Legacy
Annual Return
9 May 1986 View
Legacy
Annual Return
9 May 1986 View
Legacy
Annual Return
9 May 1986 View
Incorporation Company
Incorporation
10 October 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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