MR MAURICE MALCOLM GOLDIN


16 KINGS CLOSE LONDON NW42JT

Overview

Key Data
Nationality
ENGLISH
Date of Birth
Aug 1956
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
AVIV STON LTD 08161421 30/07/2012 Dissolved
AVIVA STONES 16 LIMITED 10537937 13/02/2017 Dissolved
AVIVA STONES LTD 07565751 16/03/2011 Dissolved
Basca Limited 02725422 09/05/1996 Dissolved
Delro Limited 02725385 09/05/1996 Dissolved
ELLIOT-KASS FINANCIAL SERVICES LIMITED 01804017 01/03/2004 Gold
GARDENSPRING LLP OC345494 08/05/2009 Dissolved
GOLD FUN LTD 08139035 11/07/2012 Dissolved
GOLD PROPERTY FUNDING LIMITED 10057164 11/03/2016 Dissolved
GOLD PROPERTY MANAGEMENT LIMITED 06638596 07/07/2008 Dissolved
GOLDKAT LTD 10929866 23/08/2017 Dissolved
GOLDS FUNDING LIMITED 09650066 22/06/2015 Dissolved
GRAF COMM SERVICES LTD 07692602 04/07/2011 Dissolved
GREENLANDS PROPERTIES LTD 06781078 01/01/2009 Dissolved
HIGHMANOR PROPERTIES LTD 06804114 28/01/2009 Dissolved
HOOBA LTD 06006528 19/12/2022 Dissolved
KRISTAL D LTD 06904456 13/05/2009 Dissolved
M60LDN HOLDINGS LIMITED 07317528 16/07/2010 Dissolved
Menro Ltd 02620856 17/07/1997 Dissolved
Mordechai Halevi Ltd 07591901 05/04/2011 Dissolved
NORTHLEACH PROPERTY MANAGEMENT LIMITED 14314535 24/08/2022 Bronze
POWER GENERAL SERVICES (2010) LIMITED 07325857 26/07/2010 Dissolved
RISHON BODYSHOP LTD 08971983 28/11/2023 One Red Flag
THE CENTRAL BUILDINGS RESIDENTS ASSOCIATION LIMITED 04782699 01/06/2006 Dissolved
TREELANDS PROPERTIES LTD 06796761 21/01/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AVIVA STONES 16 LIMITED 10537937 22/12/2016 13/02/2018 Dissolved
GOLD FUNDING LIMITED 07092133 01/12/2009 08/02/2022 Bronze
GOLD FUNDING PROPERTIES LTD 13362249 28/04/2021 08/02/2022 Amber
GOLD PROPERTY SERVICES LTD 11409614 02/06/2021 20/06/2021 Gold
GRAF COMMERCIAL SERVICES LIMITED 06580200 13/05/2008 25/10/2009 Dissolved
GRAF FINANCE LTD 06263926 30/05/2007 15/01/2009 Dissolved
GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED 04881630 03/03/2007 15/01/2009 Dissolved
GRAF FINANCIAL SERVICES LTD 06495281 06/02/2008 23/04/2011 Dissolved
GREENLANDS PROPERTIES LTD 06781078 30/12/2008 01/01/2009 Dissolved
Gbs Property Ltd. 03462629 07/11/1997 08/11/1997 Dissolved
KRISTAL DIAMONDS UK LTD 05887270 07/07/2010 30/07/2015 Dissolved
NAXTON LTD 08592836 01/07/2013 01/09/2013 Dissolved
P & J TRANSPORT LIMITED 11042021 18/04/2019 01/10/2023 Strike Off
PARKLANDS INVESTMENTS LTD 06781083 30/12/2008 31/12/2008 Not Trading
PARKLANDS INVESTMENTS LTD 06781083 31/12/2008 18/10/2020 Not Trading
SPRING INVESTMENTS LIMITED 06638501 05/07/2008 08/02/2022 Bronze
SPRING INVESTMENTS LIMITED 06638501 07/07/2008 08/07/2008 Bronze
STRODE DEVELOPMENTS LTD 14514579 29/11/2022 29/11/2022 Bronze
TALINOR (UK) LTD 05364124 17/01/2006 05/01/2012 Silver
TAMTREE PROPERTIES LIMITED 07814561 18/10/2011 08/02/2022 Bronze
TREELANDS PROPERTIES LTD 06796761 20/01/2010 18/03/2010 Dissolved
VENFORD LTD 08592751 02/07/2013 30/05/2014 Dissolved