GOLDENACRE PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 24 Jan 2018

Confirmation Statement Submitted 8 Aug 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ground Floor 30 City Road London EC1Y 2AB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 999 Shares £999 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Aug 2013	ORDINARY-B	500	£500	£1
7 Aug 2013	ORDINARY-A	499	£499	£1

Officers

5 active 2 resigned

Show resigned officers

						Status
David Alan Pears	Director	British	United Kingdom	57	7 Aug 2013	Active
Mark Andrew Pears	Director	British	United Kingdom	63	7 Aug 2013	Active
Trevor Steven Pears	Director	British	United Kingdom	61	7 Aug 2013	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	7 Aug 2013	Active
Wpg Registrars Limited	Corporate-director	United Kingdom	Unknown	—	7 Aug 2013	Active

Shareholders

Shareholders (2)


The William Pears Group Of Companies Limited	50.0%	500	Ordinary-a	14 Jul 2015
Medinbrand Limited	50.0%	500	Ordinary-b	14 Jul 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Medinbrand Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

The William Pears Group Of Companies Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MEDINBRAND LIMITED united kingdom

WILLIAM PEARS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda

GOLDENACRE PROPERTIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Jun 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Mar 2018	Gazette	Gazette Notice Voluntary	View(1 page)
14 Mar 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Feb 2018	Officers	Termination of David Ian Lewin as director on 2018-01-26	View(2 pages)
24 Jan 2018	Accounts	Annual accounts made up to 2017-04-30	View(10 pages)