ANDALUSIAN GOLDEN YEARS LIMITED - LONDON


Company Profile Company Filings

Overview

ANDALUSIAN GOLDEN YEARS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ANDALUSIAN GOLDEN YEARS LIMITED was incorporated 18 years ago on 10/10/2005 and has the registered number: 05588225. The accounts status is MICRO ENTITY.

ANDALUSIAN GOLDEN YEARS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2021 25/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUCKINGHAM DIRECTORS LIMITED Corporate Director 2012-09-12 CURRENT
WIGMORE SECRETARIES LIMITED Corporate Secretary 2012-09-12 CURRENT
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2019-01-16 CURRENT
BUCKINGHAM DIRECTORS LIMITED Corporate Director 2011-03-14 UNTIL 2012-09-12 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-10-10 UNTIL 2005-10-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-10 UNTIL 2005-10-10 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Secretary 2011-03-14 UNTIL 2012-09-12 RESIGNED
HANOVER CORPORATE MANAGEMENT LIMITED Corporate Director 2005-10-10 UNTIL 2010-03-31 RESIGNED
MR BARRY PESKIN May 1931 British Director 2008-09-01 UNTIL 2010-03-30 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 2012-09-12 UNTIL 2014-10-24 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 2011-03-14 UNTIL 2012-09-12 RESIGNED
HANOVER CORPORATE SERVICES LIMITED Corporate Secretary 2005-10-10 UNTIL 2010-03-31 RESIGNED
YARDENA LANDMAN Mar 1955 British Director 2014-10-24 UNTIL 2019-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Chantal Ghislaine Joelle Paris Mccabe 2016-04-06 11/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BLACK ABBEY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Andalusian Golden Years Limited - Limited company accounts 20.1 2022-01-01 31-12-2020 £-45,953 equity
Andalusian Golden Years Limited - Limited company accounts 20.1 2021-03-26 31-12-2019 £-41,333 equity
Andalusian Golden Years Limited - Limited company accounts 18.2 2019-09-12 31-12-2018 £-37,238 equity
ANDALUSIAN GOLDEN YEARS LIMITED - Limited company accounts 18.2 2018-09-20 31-12-2017 £-33,143 equity
Micro-entity Accounts - ANDALUSIAN GOLDEN YEARS LIMITED 2017-09-29 31-12-2016 £-29,438 equity

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