MEMORIES GOLDFINE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
MEMORIES GOLDFINE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
MEMORIES GOLDFINE LIMITED was incorporated 20 years ago on 03/12/2003 and has the registered number: 04983909. The accounts status is TOTAL EXEMPTION FULL.
MEMORIES GOLDFINE LIMITED was incorporated 20 years ago on 03/12/2003 and has the registered number: 04983909. The accounts status is TOTAL EXEMPTION FULL.
MEMORIES GOLDFINE LIMITED - MANCHESTER
This company is listed in the following categories:
23700 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
CAPITAL HOUSE 272 MANCHESTER ROAD
MANCHESTER
M43 6PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2021 | 18/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN HAGUE | Mar 1980 | British | Director | 2003-12-03 | CURRENT |
BERNARD GOLDFINE | Sep 1960 | British | Director | 2003-12-03 | CURRENT |
BARRY HABERMAN | Sep 1960 | British | Secretary | 2003-12-03 | CURRENT |
BARRY HABERMAN | Sep 1960 | British | Director | 2003-12-03 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-12-03 UNTIL 2003-12-08 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-12-03 UNTIL 2003-12-08 | RESIGNED | ||
PAUL FERNANDEZ | Sep 1961 | British | Director | 2003-12-03 UNTIL 2004-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Barry Haberman | 2016-04-06 | 9/1960 | Manchester | Significant influence or control |
Mr Bernard Goldfine | 2016-04-06 | 9/1960 | Manchester | Significant influence or control |
Mr Christian Hague | 2016-04-06 | 3/1980 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEMORIES_GOLDFINE_LIMITED - Accounts | 2022-05-07 | 30-04-2022 | £71,444 Cash £283 equity |
MEMORIES_GOLDFINE_LIMITED - Accounts | 2022-02-17 | 31-12-2021 | £36,532 Cash £61,150 equity |
MEMORIES_GOLDFINE_LIMITED - Accounts | 2021-02-25 | 31-12-2020 | £11,958 Cash £50,810 equity |
MEMORIES_GOLDFINE_LIMITED - Accounts | 2020-03-21 | 31-12-2019 | £10,331 Cash £33,598 equity |