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 - MANCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEMORIES MEMORIALS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
MANCHESTER MEMORIALS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
DARCEY PROPERTY MANAGEMENT LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GOLDFINE MEMORIALS LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 96030 - Funeral and related activities

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

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