GR

GOLATE RETAIL LTD

Dissolved

Company number 04603758

Beckenham · Incorporated 28 November 2002

257b Croydon Road, Beckenham, Kent, BR3 3PS

Last updated on 19 September 2026

Unclassified activity · SIC 7011

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

Company history

Previous company names

THE IMPERIAL PROPERTY COMPANY (CARDIFF) LIMITED · 28 November 2002 – 19 October 2011

Company overview

GOLATE RETAIL LTD was a private limited company incorporated on 28 November 2002 and registered in England and Wales and dissolved on 25 July 2013. It changed its name from THE IMPERIAL PROPERTY COMPANY (CARDIFF) LIMITED on 28 November 2002. Its registered office is at 257b Croydon Road, Beckenham, Kent, BR3 3PS. Its principal activity is classified under SIC code 7011.

The board consists of two British directors: IMPERIAL PROPERTY COMPANY LIMITED (appointed 28 November 2002) and SUTTON, Nicholas Nelson (appointed 1 October 2010). FITZHERBERT, Ivan serves as company secretary (appointed 28 November 2002). Two former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 30 November 2010, were filed on 31 August 2011. Companies House holds 44 filings for this company, most recently a gazette filing on 25 July 2013.

Compliance

Annual accounts Up to date
Last filed
30 November 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 November 2010

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

Officers

SN
SUTTON, Nicholas Nelson
Director
1 October 2010
FI
FITZHERBERT, Ivan
Secretary
28 November 2002
IP
IMPERIAL PROPERTY COMPANY LIMITED
Corporate Director
28 November 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 November 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 November 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 July 2013 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
25 April 2013 View
Liquidation Disclaimer Notice
Insolvency
18 February 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2012 View
Resolution
Resolution
30 December 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2011 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
30 December 2011 View
Change Of Name Notice
Change Of Name
19 October 2011 View
Certificate Change Of Name Company
Change Of Name
19 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2011 View
Gazette Filings Brought Up To Date
Gazette
6 April 2011 View
Gazette Notice Compulsory
Gazette
5 April 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2010 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2010 View
Change Account Reference Date Company Previous Extended
Accounts
30 March 2010 View
Change Corporate Director Company With Change Date
Officers
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Officers
29 December 2008 View
Legacy
Annual Return
29 December 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Address
23 April 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Full
Accounts
8 May 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Full
Accounts
23 March 2004 View
Legacy
Annual Return
25 January 2004 View
Legacy
Accounts
29 April 2003 View
Legacy
Mortgage
31 January 2003 View
Legacy
Mortgage
30 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
30 December 2002 View
Incorporation Company
Incorporation
28 November 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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