GOLD 2005 LIMITED - BRIGHSTONE


Company Profile Company Filings

Overview

GOLD 2005 LIMITED is a Private Limited Company from BRIGHSTONE and has the status: Dissolved - no longer trading.
GOLD 2005 LIMITED was incorporated 35 years ago on 20/10/1988 and has the registered number: 02307341. The accounts status is DORMANT.

GOLD 2005 LIMITED - BRIGHSTONE

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

C/O, ISLE OF WIGHT PEARL
ISLE OF WIGHT PEARL
BRIGHSTONE
ISLE OF WIGHT
PO20 4DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

C/O, ISLE OF WIGHT PEARL

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN STUART TAYLOR Dec 1953 Director CURRENT
JOHN STUART TAYLOR Dec 1953 Secretary 2007-10-29 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Secretary 2004-08-05 UNTIL 2007-10-31 RESIGNED
MR RAFE WOOLF Mar 1961 English Director RESIGNED
MICHAEL LEONARD SCRAGG Mar 1956 British Director RESIGNED
MR FREDERICK SCRAGG Aug 1925 British Director RESIGNED
DERVLA JARRATT Feb 1968 British Director 2000-11-01 UNTIL 2022-06-13 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Taylor 2017-11-01 12/1953 Ownership of shares 50 to 75 percent
Pearl Centre Holdings Limited 2016-04-06 - 2017-11-01 Jersey   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLDPEARL LIMITED BRIGHSTONE Active SMALL 47770 - Retail sale of watches and jewellery in specialised stores
PEARL 2004 LIMITED BRIGHSTONE Active SMALL 47770 - Retail sale of watches and jewellery in specialised stores
WATCH 2007 LIMITED BRIGHSTONE Dissolved... DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
TREASURE PARKS LIMITED NEWPORT Active SMALL 68209 - Other letting and operating of own or leased real estate
AQUA PEARL LIMITED BRIGHSTONE Dissolved... DORMANT 99999 - Dormant Company
TEN PEARL LIMITED NEWPORT Active SMALL 47770 - Retail sale of watches and jewellery in specialised stores
QI GROUP (UK) LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
GOLD_2005_LIMITED - Accounts 2022-07-08 31-10-2021
GOLD_2005_LIMITED - Accounts 2021-07-27 31-10-2020
GOLD_2005_LIMITED - Accounts 2016-07-26 31-10-2015 £2 equity