Company Information for

GOLDENSQUARE.COM LIMITED

42 BERNERS STREET, LONDON, ENGLAND, W1T 3ND,

Company Registration Number

03615936

Private Limited Company

Active

About Goldensquare.com Ltd

GOLDENSQUARE.COM LIMITED was founded on 1998-08-14 and has its registered office in London. The organisation's status is listed as "Active". Goldensquare.com Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GOLDENSQUARE.COM LIMITED
Legal Registered Office
42 BERNERS STREET
LONDON
ENGLAND
W1T 3ND
Other companies in W1F

Filing Information

Company Number03615936
Date formed1998-08-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return18/01/2016
Filing return next due15/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-07-05 14:59:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Slc Corporate Services Limited Company Secretary 2006-12-01
William Littlejohn Mortimer Director MANAGING DIRECTOR 1998-08-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Hemal Patel Company Secretary 2005-10-01 2006-12-01
David Anthony Venus Company Secretary 1998-08-14 2005-10-01
Harry Sidney Doyle Director 1998-08-14 2000-03-13
Anthony Kevin Hogan Director 1998-08-14 1999-09-16
Douglas William Armour Nominated Secretary 1998-08-14 1998-08-14
David Anthony Venus Nominated Director 1998-08-14 1998-08-14

Related Directorships for Slc Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Slc Corporate Services Limited CYREN UK LTDCompany Secretary 2016-11-09 CURRENT 2012-11-06 Liquidation
Slc Corporate Services Limited DA BANDA LIMITEDCompany Secretary 2013-07-15 CURRENT 2012-02-29 Dissolved 2018-05-22
Slc Corporate Services Limited STERLING ABL LIMITEDCompany Secretary 2013-06-17 CURRENT 2013-06-17 Dissolved 2017-06-06
Slc Corporate Services Limited SMART WATER NETWORKS FORUMCompany Secretary 2011-10-17 CURRENT 2010-09-14 Active
Slc Corporate Services Limited IPASS (U.K.) LIMITEDCompany Secretary 2011-05-24 CURRENT 2000-03-29 Active - Proposal to Strike off
Slc Corporate Services Limited SERICOL CHINA LIMITEDCompany Secretary 2009-11-02 CURRENT 1973-11-30 Active - Proposal to Strike off
Slc Corporate Services Limited STERLING TRADE FINANCE HOLDINGS PLCCompany Secretary 2008-07-28 CURRENT 2008-07-28 Liquidation
Slc Corporate Services Limited LOGNET INFORMATION SYSTEMS LIMITEDCompany Secretary 2007-06-20 CURRENT 2006-04-26 Active
Slc Corporate Services Limited OTX PLCCompany Secretary 2007-06-07 CURRENT 2007-06-07 Active - Proposal to Strike off
Slc Corporate Services Limited OTX ACQUISITION LIMITEDCompany Secretary 2007-06-01 CURRENT 2007-06-01 Active - Proposal to Strike off
Slc Corporate Services Limited METROSTAR MEDIA LIMITEDCompany Secretary 2007-04-23 CURRENT 2003-05-13 Active
Slc Corporate Services Limited KNIGHTSBRIDGE SECRETARIES LIMITEDCompany Secretary 2007-03-26 CURRENT 2006-09-18 Active - Proposal to Strike off
Slc Corporate Services Limited KATIE BARD EXECUTIVE SECRETARIES LIMITEDCompany Secretary 2007-01-23 CURRENT 1997-11-10 Active - Proposal to Strike off
Slc Corporate Services Limited AXXION LIMITEDCompany Secretary 2007-01-11 CURRENT 2002-11-26 Liquidation
Slc Corporate Services Limited GODDARD GADD LTDCompany Secretary 2006-12-01 CURRENT 2001-01-23 Active - Proposal to Strike off
Slc Corporate Services Limited ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITEDCompany Secretary 2006-12-01 CURRENT 2005-11-18 Active
Slc Corporate Services Limited ACCOUNTANCY LIMITEDCompany Secretary 2006-12-01 CURRENT 1996-04-12 Active - Proposal to Strike off
Slc Corporate Services Limited PROGRESSIV LIMITEDCompany Secretary 2006-12-01 CURRENT 1998-07-07 Active - Proposal to Strike off
Slc Corporate Services Limited MELE AND ASSOCIATES PARIS LTDCompany Secretary 2006-12-01 CURRENT 1998-09-15 Active - Proposal to Strike off
Slc Corporate Services Limited CARMEL STEINER ASSOCIATES LIMITEDCompany Secretary 2006-12-01 CURRENT 2000-08-07 Active - Proposal to Strike off
Slc Corporate Services Limited ANGELA MORTIMER LIMITEDCompany Secretary 2006-12-01 CURRENT 2000-09-15 Active
Slc Corporate Services Limited MORTIMER OPPORTUNITIES LIMITEDCompany Secretary 2006-12-01 CURRENT 2002-01-18 Active
Slc Corporate Services Limited ELIZABETH GADD LTDCompany Secretary 2006-12-01 CURRENT 2005-04-15 Active - Proposal to Strike off
Slc Corporate Services Limited ANNABELLE GADD LIMITEDCompany Secretary 2006-12-01 CURRENT 2005-08-12 Active - Proposal to Strike off
Slc Corporate Services Limited PROGRESSIS LIMITEDCompany Secretary 2006-12-01 CURRENT 2006-02-01 Active
Slc Corporate Services Limited LOUISA ROBERTSON ASSOCIATES LIMITEDCompany Secretary 2006-12-01 CURRENT 2000-04-10 Active - Proposal to Strike off
Slc Corporate Services Limited METRONOMICS CONSULTING LIMITEDCompany Secretary 2006-12-01 CURRENT 2005-11-18 Active
Slc Corporate Services Limited BOMBAY HALWA LIMITEDCompany Secretary 2006-11-27 CURRENT 1973-01-31 Active
Slc Corporate Services Limited INFORMATION SECURITY FORUM LIMITEDCompany Secretary 2005-12-31 CURRENT 2003-07-06 Active
Slc Corporate Services Limited BRAVECASE (PARSONS GREEN) LIMITEDCompany Secretary 2005-05-12 CURRENT 2005-05-12 Active
Slc Corporate Services Limited AKARI THERAPEUTICS, PLCCompany Secretary 2004-12-21 CURRENT 2004-10-07 Active
Slc Corporate Services Limited CYRILLUS (UK) LIMITEDCompany Secretary 2004-07-26 CURRENT 1995-11-30 Active - Proposal to Strike off
Slc Corporate Services Limited OLIVER JOHN LIMITEDCompany Secretary 2004-05-25 CURRENT 2004-05-25 Active - Proposal to Strike off
Slc Corporate Services Limited NATIONAL INSTRUMENTS CORPORATION (UK) LIMITEDCompany Secretary 2004-03-05 CURRENT 1994-12-08 Active
Slc Corporate Services Limited 15 SPITAL SQUARE RESIDENTS ASSOCIATION LTDCompany Secretary 2003-12-05 CURRENT 1987-11-24 Active
Slc Corporate Services Limited BRAVECASE LIMITEDCompany Secretary 2003-07-03 CURRENT 2002-03-15 Active

Related Directorships for William Littlejohn Mortimer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Littlejohn Mortimer MATCHING DYNAMICS LTDDirector 2010-01-25 CURRENT 2010-01-25 Active - Proposal to Strike off
William Littlejohn Mortimer ANGELA MORTIMER AND MELANIE BRAMWELL LIMITEDDirector 2009-08-21 CURRENT 2009-08-21 Active - Proposal to Strike off
William Littlejohn Mortimer ANGELA MORTIMER AND SHARON FIDLER LIMITEDDirector 2009-08-21 CURRENT 2009-08-21 Active
William Littlejohn Mortimer ANGELA MORTIMER AND KATIE BARD LIMITEDDirector 2009-08-21 CURRENT 2009-08-21 Active - Proposal to Strike off
William Littlejohn Mortimer CHAMELEON PAYROLL LIMITEDDirector 2009-02-16 CURRENT 2008-02-15 Active
William Littlejohn Mortimer ANGELA MORTIMER AND CLOUD NINE LTDDirector 2009-02-15 CURRENT 2008-02-14 Active - Proposal to Strike off
William Littlejohn Mortimer ANGELA MORTIMER INTERNATIONAL LIMITEDDirector 2009-02-15 CURRENT 2008-02-14 Active - Proposal to Strike off
William Littlejohn Mortimer VALAD PROFESSIONALS LIMITEDDirector 2008-09-05 CURRENT 2008-02-15 Active - Proposal to Strike off
William Littlejohn Mortimer ANGELA MORTIMER NORTH WEST REGION LIMITEDDirector 2008-09-05 CURRENT 2008-02-15 Active - Proposal to Strike off
William Littlejohn Mortimer ANGELA MORTIMER AND PATHFINDERS LIMITEDDirector 2008-09-05 CURRENT 2008-02-15 Active
William Littlejohn Mortimer CENTRAL APPOINTMENTS LIMITEDDirector 2008-03-14 CURRENT 1999-12-20 Active - Proposal to Strike off
William Littlejohn Mortimer KNIGHTSBRIDGE SECRETARIES LIMITEDDirector 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
William Littlejohn Mortimer GODDARD GADD LTDDirector 2006-04-11 CURRENT 2001-01-23 Active - Proposal to Strike off
William Littlejohn Mortimer ELIZABETH GADD LTDDirector 2006-04-11 CURRENT 2005-04-15 Active - Proposal to Strike off
William Littlejohn Mortimer ANNABELLE GADD LIMITEDDirector 2006-04-11 CURRENT 2005-08-12 Active - Proposal to Strike off
William Littlejohn Mortimer PROGRESSIS LIMITEDDirector 2006-02-01 CURRENT 2006-02-01 Active
William Littlejohn Mortimer ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITEDDirector 2005-11-18 CURRENT 2005-11-18 Active
William Littlejohn Mortimer METRONOMICS CONSULTING LIMITEDDirector 2005-11-18 CURRENT 2005-11-18 Active
William Littlejohn Mortimer RUTH HALLIDAY ASSOCIATES LIMITEDDirector 2002-04-08 CURRENT 1995-12-05 Active - Proposal to Strike off
William Littlejohn Mortimer MORTIMER OPPORTUNITIES LIMITEDDirector 2002-01-18 CURRENT 2002-01-18 Active
William Littlejohn Mortimer CARMEL STEINER ASSOCIATES LIMITEDDirector 2000-11-27 CURRENT 2000-08-07 Active - Proposal to Strike off
William Littlejohn Mortimer ANGELA MORTIMER LIMITEDDirector 2000-11-27 CURRENT 2000-09-15 Active
William Littlejohn Mortimer PATHFINDERS MEDIA RECRUITMENT LIMITEDDirector 1999-07-05 CURRENT 1999-04-16 Active - Proposal to Strike off
William Littlejohn Mortimer KNIGHTSBRIDGE RECRUITMENT LIMITEDDirector 1999-07-05 CURRENT 1999-04-16 Active
William Littlejohn Mortimer MELE AND ASSOCIATES PARIS LTDDirector 1998-09-15 CURRENT 1998-09-15 Active - Proposal to Strike off
William Littlejohn Mortimer PROGRESSIV LIMITEDDirector 1998-07-07 CURRENT 1998-07-07 Active - Proposal to Strike off
William Littlejohn Mortimer KATIE BARD EXECUTIVE SECRETARIES LIMITEDDirector 1997-11-10 CURRENT 1997-11-10 Active - Proposal to Strike off
William Littlejohn Mortimer ACCOUNTANCY LIMITEDDirector 1996-05-09 CURRENT 1996-04-12 Active - Proposal to Strike off
William Littlejohn Mortimer AMP 75 LIMITEDDirector 1992-03-02 CURRENT 1975-04-01 Active