| Company Name | Golden Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09231803 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2014(9 years, 8 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Arkadiusz Urban |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 5 Challenge Way Colchester Essex CO1 2LY |
| Director Name | Miss Magdalena Urban |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 24 December 2016(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 30 November 2021) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 17 Cleveland Close Highwoods Colchester Essex CO4 9RD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Maciej Marcin Sanecki |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 30 October 2015(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Kettle Street Colchester Essex CO4 5US |
Location
| Registered Address | 17 Cleveland Close Highwoods Colchester Essex CO4 9RD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Shareholders
| 1 at £1 | Arkadiusz Urban 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 14 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 16 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 15 January 2020 | Director's details changed for Arkadiusz Urban on 10 July 2019 (2 pages) |
| 15 January 2020 | Registered office address changed from 102 Magdalen Street Colchester Essex CO1 2LA England to 17 Cleveland Close Highwoods Colchester Essex CO4 9rd on 15 January 2020 (1 page) |
| 15 January 2020 | Change of details for Mr Arkadiusz Urban as a person with significant control on 10 July 2019 (2 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 1 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 1 February 2019 | Register(s) moved to registered inspection location Electra House Gilberd Road Colchester Essex CO2 7LR (1 page) |
| 1 February 2019 | Register inspection address has been changed to Electra House Gilberd Road Colchester Essex CO2 7LR (1 page) |
| 31 January 2019 | Change of details for Mr Arkadiusz Urban as a person with significant control on 29 June 2018 (2 pages) |
| 31 January 2019 | Registered office address changed from Upside Railway Yard Hythe Station Road Colchester Essex CO2 8JZ England to 102 Magdalen Street Colchester Essex CO1 2LA on 31 January 2019 (1 page) |
| 31 January 2019 | Director's details changed for Miss Magdalena Urban on 1 September 2018 (2 pages) |
| 31 January 2019 | Director's details changed for Arkadiusz Urban on 10 January 2019 (2 pages) |
| 31 January 2019 | Change of details for Miss Magdalena Urban as a person with significant control on 1 September 2018 (2 pages) |
| 31 January 2019 | Director's details changed for Arkadiusz Urban on 29 June 2018 (2 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 17 January 2018 | Confirmation statement made on 10 January 2018 with updates (3 pages) |
| 17 January 2018 | Change of details for Mr Arkadiusz Urban as a person with significant control on 23 September 2016 (2 pages) |
| 17 January 2018 | Change of details for Miss Magdalena Urban as a person with significant control on 15 December 2016 (2 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 11 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 24 December 2016 | Appointment of Ms Magdalena Urban as a director on 24 December 2016 (2 pages) |
| 24 December 2016 | Appointment of Ms Magdalena Urban as a director on 24 December 2016 (2 pages) |
| 24 December 2016 | Termination of appointment of Maciej Marcin Sanecki as a director on 15 December 2016 (1 page) |
| 24 December 2016 | Termination of appointment of Maciej Marcin Sanecki as a director on 15 December 2016 (1 page) |
| 20 October 2016 | Confirmation statement made on 23 September 2016 with updates (7 pages) |
| 20 October 2016 | Registered office address changed from Electra House 1a Gilberd Road Colchester Essex CO2 7LR to Upside Railway Yard Hythe Station Road Colchester Essex CO2 8JZ on 20 October 2016 (1 page) |
| 20 October 2016 | Registered office address changed from Electra House 1a Gilberd Road Colchester Essex CO2 7LR to Upside Railway Yard Hythe Station Road Colchester Essex CO2 8JZ on 20 October 2016 (1 page) |
| 20 October 2016 | Confirmation statement made on 23 September 2016 with updates (7 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
| 12 November 2015 | Statement of capital following an allotment of shares on 30 October 2015
|
| 12 November 2015 | Appointment of Mr Maciej Marcin Sanecki as a director on 30 October 2015 (2 pages) |
| 12 November 2015 | Statement of capital following an allotment of shares on 30 October 2015
|
| 12 November 2015 | Appointment of Mr Maciej Marcin Sanecki as a director on 30 October 2015 (2 pages) |
| 14 October 2015 | Director's details changed for Arkadusz Urban on 23 September 2015 (2 pages) |
| 14 October 2015 | Director's details changed for Arkadusz Urban on 23 September 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 4 June 2015 | Appointment of Arkadusz Urban as a director on 23 September 2014 (3 pages) |
| 4 June 2015 | Appointment of Arkadusz Urban as a director on 23 September 2014 (3 pages) |
| 23 September 2014 | Termination of appointment of Barbara Kahan as a director on 23 September 2014 (1 page) |
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
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| 23 September 2014 | Termination of appointment of Barbara Kahan as a director on 23 September 2014 (1 page) |
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|