OpenCompanies

Golders Business Limited

Company number
07817482
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Oct 2011
Dissolved
25 Aug 2026
Nature of business
Other business support service activities n.e.c.

Registered office

52 Leytonstone Road
London
E15 1SQ

Officers

NameRoleAppointedResigned
CONROY, Michael John Director 20 Oct 2011 29 Jul 2013
LAUGHLIN-MCCANN, Ruairi Director 29 Jul 2013 23 Sep 2020
MORRISON, Jamie Paul Director 23 Sep 2020 28 Nov 2025
ATC CORPORATE SECRETARIES LIMITED Corporate-Secretary 20 Oct 2011 28 Nov 2025
GUERRERO PULIDO, Felipe Andres Director 30 Nov 2025 30 Nov 2025
SEKEROV, Jakhangir Director 1 Dec 2025

Control

NameNature of controlNotifiedCeased
Mr Grigoriy Khvan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2018 1 Aug 2018
Atc Nominees (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Aug 2018
Mr Felipe Andres Guerrero Pulido Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
30 Nov 2018 30 Nov 2018
Mr Jakhangir Sekerov Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
1 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant £11,699 £1,298,378 1
31 Oct 2024 Dormant £11,699 £1,298,378 1
31 Oct 2023 £11,699 £1,298,378 1
31 Oct 2022 Dormant £11,699 £1,298,378 1
31 Oct 2021 Dormant £11,699 £1,298,378 1
31 Oct 2020 Dormant £11,699 £1,298,378 1
31 Oct 2019 £11,698 £1,298,377 -
31 Oct 2018 Dormant - - -
31 Oct 2017 Dormant - - -
31 Oct 2016 Dormant - - -
31 Oct 2015 Dormant - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 Dormant - - -

Connections

Companies at the same address

Data