| Company Name | Goldenglobe Resources Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 07595629 |
| Category | Public Limited Company |
| Incorporation Date | 7 April 2011(13 years ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1320 | Mining of non-ferrous metal ores |
| SIC 07290 | Mining of other non-ferrous metal ores |
Directors
| Secretary Name | John Russell Wells |
|---|---|
| Status | Closed |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Brendan Looney |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 April 2014(2 years, 12 months after company formation) |
| Appointment Duration | 1 year (closed 14 April 2015) |
| Role | Solicitor |
| Country of Residence | Ireland |
| Correspondence Address | 14 Eglinton Terrace Donnybrook Dublin 4 |
| Director Name | Mr Billy Wheatley |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2014(2 years, 12 months after company formation) |
| Appointment Duration | 1 year (closed 14 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Director Name | Mr John Russell Wells |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mark John Wells |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 The Shipwrights Colchester CO7 9DW |
Location
| Registered Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Russell Wells 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2014 | Appointment of Mr Brendan Looney as a director on 2 April 2014 (2 pages) |
| 3 April 2014 | Termination of appointment of John Russell Wells as a director on 2 April 2014 (1 page) |
| 3 April 2014 | Appointment of Mr Billy Wheatley as a director on 3 April 2014 (2 pages) |
| 3 April 2014 | Appointment of Mr Billy Wheatley as a director on 3 April 2014 (2 pages) |
| 3 April 2014 | Termination of appointment of John Russell Wells as a director on 2 April 2014 (1 page) |
| 3 April 2014 | Termination of appointment of Mark John Wells as a director on 2 April 2014 (1 page) |
| 3 April 2014 | Termination of appointment of Mark John Wells as a director on 2 April 2014 (1 page) |
| 3 April 2014 | Appointment of Mr Brendan Looney as a director on 2 April 2014 (2 pages) |
| 9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 24 July 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 24 July 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Accounts made up to 30 April 2013 (2 pages) |
| 12 July 2013 | Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 July 2013 (1 page) |
| 29 November 2012 | Accounts made up to 30 April 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 7 April 2011 | Incorporation
|
| 7 April 2011 | Incorporation
|