ANDALUSIAN GOLDEN YEARS LIMITED
Company is dissolved
General Information
NAME
ANDALUSIAN GOLDEN YEARS LIMITED
COMPANY NUMBER
05588225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/10/2005
(19 years and 1 months old)
WEBSITE
INTRUST.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/07/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 7LE
19 Leyden Street
LONDON
E1 7LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIGMORE HOLDINGS LIMITED | Non-Trading | View Report |
| ANDALUSIAN GOLDEN YEARS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 17/10/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 17/10/2024 | New Board Member Jamie Edward Thompson (925458921) Appointed |
Credit Risk Overview
Want to learn more about ANDALUSIAN GOLDEN YEARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDALUSIAN GOLDEN YEARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDALUSIAN GOLDEN YEARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 180 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 191 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in May 1931 |
Resigned | Director |
Current: 1 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 17/10/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 17/10/2024 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 10/10/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 10/10/2024 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 08/08/2024 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 24/07/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 24/07/2024 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 09/05/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 17/04/2024 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 14/03/2024 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 14/03/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 08/02/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 18/01/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 18/01/2024 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 04/01/2024 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 14/12/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 04/10/2023 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 28/09/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 29/06/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 29/06/2023 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 01/06/2023 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 26/04/2023 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 09/03/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 09/03/2023 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 09/03/2023 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 16/02/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 26/01/2023 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 26/01/2023 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 26/01/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 09/01/2023 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 09/01/2023 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 29/12/2022 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 15/12/2022 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 13/10/2022 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 13/10/2022 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 28/01/2019 | Yardena Landman (910792485) has left the board |
| 28/01/2019 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 23/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
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