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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

GOLD BLEND LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Proposal to strike off

Riepilogo

Country🇬🇧Regno Unito
StatusProposal to strike off
Registration Number14200712
Founded28/06/2022
PurposeNon-specialised wholesale trade; Retail sale via mail order houses or via Internet
Address115 Duke Street, St. Helens, WA10 2JG
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusProposal to strike off
Registration Date28/06/2022
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

01/07/2025

Status changed

active → active - proposal to strike off

01/01/2025

Address updated

115 Duke Street, St. Helens, Wa10 2JG

28/06/2022

Appointed Lucy Lucia (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Michael Taylor

75–100% voting rights

Appointed: 30/07/2024

—
Paul John Simmons

Significant influence

Appointed: 14/10/2023 · Resigned: 03/07/2024

—
Lucy Lucia

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/06/2022 · Resigned: 10/09/2023

87.5%

Officers & directors

Michael Taylor

Director

Appointed: 30/07/2024

—
Paul John Simmons

Director

Appointed: 10/10/2023 · Resigned: 04/07/2024

—

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Ownership Timeline (5 changes)

30/07/2024

Appointed Michael Taylor (person)

Person with significant control

03/07/2024

Resigned Paul John Simmons (person)

Person with significant control

28/06/2022

Appointed Lucy Lucia (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentMichael TaylorIndividual12024-03-24—
CurrentPaul SimmonsIndividual12024-06-28—
HistoricalLucy LuciaIndividual12022-06-282024-03-24

Share transfers (from filings)

FromToDateRelated holdingSource filing
LUCY LUCIAMICHAEL TAYLOR2024-03-24LUCY LUCIA
LUCY LUCIAPAUL SIMMONS2024-06-28LUCY LUCIA

Share capital

Total shares1
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsFULL RIGHTS REGARDING VOTING · PAYMENT OF DIVIDENDS · DISTRIBUTIONS
Last confirmed2024-12-14
Validation2024-12-14

Beneficiario effettivo

NomePartecipazionePaeseDal
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Geografia

Sede

115 Duke Street

St. Helens

WA10 2JG

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2023

Total assets: £9.4K

Key figures

Total assets

2023£9450

Net Assets Liabilities

2023£9450

Equity

2023£9450

Current Assets

2023£22.850

Net Current Assets Liabilities

2023£37.850

Total Assets Less Current Liabilities

2023£37.850

Average Number Employees During Period

20231

Accrued Liabilities Not Expressed Within Creditors Subtotal

2023£5900

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2023£15.400

Provisions For Liabilities Balance Sheet Subtotal

2023£22.500
Metric2023
Total assets£9450
Net Assets Liabilities£9450
Equity£9450
Current Assets£22.850
Net Current Assets Liabilities£37.850
Total Assets Less Current Liabilities£37.850
Average Number Employees During Period1
Accrued Liabilities Not Expressed Within Creditors Subtotal£5900
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal£15.400
Provisions For Liabilities Balance Sheet Subtotal£22.500

Documenti

Compulsory strike-off action has been suspended

15/07/2025

View

First Gazette notice for compulsory strike-off

03/06/2025

View

Termination of director appointment

14/12/2024

View

Cessation as person with significant control

14/12/2024

View

Appointment of director

14/12/2024

View

Change of registered office address

14/12/2024

View

Notice of individual person with significant control

14/12/2024

View

Confirmation statement

14/12/2024

View

Notice of individual person with significant control

24/03/2024

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇬🇧Mr Valentin PopaBronte WeissJEAN PIERRE JULIEN ALIBERT

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2023)
37.850 £

Capital structure

Equity ratio (2023)
100%
  2. –
  3. –
  4. –GOLD BLEND LIMITED
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