GL

GOLDLEASE LIMITED

Dissolved

Company number 04459100

Godalming · Incorporated 12 June 2002

2 Heath Hall Lodge, French Hill Thursley, Godalming, Surrey, GU8 6NQ

Last updated on 19 September 2026

Retail sale of electrical household appliances in specialised stores · SIC 47540

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2012

Company overview

GOLDLEASE LIMITED was a private limited company incorporated on 12 June 2002 and registered in England and Wales and dissolved on 19 August 2014. Its registered office is at 2 Heath Hall Lodge, French Hill Thursley, Godalming, Surrey, GU8 6NQ. Its principal activity is retail sale of electrical household appliances in specialised stores (SIC 47540).

The sole director is ADLER, Adam Daniel (appointed 7 May 2007). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 30 June 2011, were filed on 4 April 2012. Companies House holds 45 filings for this company, most recently a gazette filing on 19 August 2014.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

AA
ADLER, Adam Daniel
Director
7 May 2007
HK
HOPWOOD, Katherine Louise
Secretary · Resigned
20 October 2004
BJ
BARTLEY, Jessica Stephanie
Director · Resigned
30 June 2003
DV
DINH, Van Thanh
Director · Resigned
28 June 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 June 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
12 June 2002

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
19 August 2014 View
Gazette Notice Voluntary
Gazette
6 May 2014 View
Dissolution Application Strike Off Company
Dissolution
24 April 2014 View
Gazette Filings Brought Up To Date
Gazette
8 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2014 View
Dissolved Compulsory Strike Off Suspended
Dissolution
6 September 2013 View
Gazette Notice Compulsary
Gazette
2 July 2013 View
Capital Allotment Shares
Capital
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2009 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2008 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2007 View
Legacy
Annual Return
9 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2006 View
Legacy
Address
23 November 2005 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2004 View
Legacy
Address
4 December 2003 View
Legacy
Annual Return
1 September 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Capital
18 July 2002 View
Legacy
Address
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Incorporation Company
Incorporation
12 June 2002 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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