Company Information for

GOLDPLAT PLC

SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,

Company Registration Number

05340664

Public Limited Company

Active

About Goldplat Plc

GOLDPLAT PLC was founded on 2005-01-24 and has its registered office in London. The organisation's status is listed as "Active". Goldplat Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
GOLDPLAT PLC
Legal Registered Office
SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5PS
Other companies in WC1E
Previous Names
ALL AFRICAN RESOURCES PLC
16/06/2006

Filing Information

Company Number05340664
Date formed2005-01-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/12/2024
Latest filing return24/01/2016
Filing return next due21/02/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 23:20:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Frank Ronaldson Company Secretary 2005-01-25 UNITED KINGDOM
Gerard Kisbey-green Director COMPANY DIRECTOR 2014-08-11 SOUTH AFRICA
Werner Klingenberg Director COMPANY DIRECTOR 2017-06-01 SOUTH AFRICA
Sango Ntsaluba Director COMPANY DIRECTOR 2017-06-01 SOUTH AFRICA
Matthew Seymour Robinson Director CORPORATE FINANCIER 2016-10-27 ENGLAND
Johannes Hendrik Van Vreden Director MANAGING DIRECTOR/METALLURGIST 2013-12-05 SOUTH AFRICA
Ian Visagie Director ACCOUNTANT 2006-07-11 SOUTH AFRICA
Nigel Patrick Gordon Wyatt Director NONE 2013-09-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Michael Moritz Director 2005-01-25 2016-10-27
Robert Pitts Smith Director 2011-07-06 2013-12-31
Russell John Lamming Director 2012-09-01 2013-09-13
Demetris Manolis Director 2006-07-11 2012-09-01
John Woolgar Director 2005-01-25 2009-08-31
James Everett Burgess Director 2005-01-25 2006-05-25
Gower Secretaries Limited Company Secretary 2005-01-24 2005-01-25
Gower Nominees Limited Director 2005-01-24 2005-01-25
Gower Secretaries Limited Director 2005-01-24 2005-01-25

Related Directorships for Stephen Frank Ronaldson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Frank Ronaldson LENNOX HOLDINGS PLCCompany Secretary 2006-11-01 CURRENT 2002-04-25 Dissolved 2014-01-01
Stephen Frank Ronaldson GREATLAND GOLD PLCCompany Secretary 2006-06-26 CURRENT 2005-11-16 Active
Stephen Frank Ronaldson BBS MEDIA LIMITEDCompany Secretary 2005-07-06 CURRENT 2005-06-06 Active - Proposal to Strike off
Stephen Frank Ronaldson RED ROCK RESOURCES PLCCompany Secretary 2005-05-12 CURRENT 2004-09-08 Active
Stephen Frank Ronaldson THOR ENERGY PLCCompany Secretary 2005-04-19 CURRENT 2004-11-03 Active
Stephen Frank Ronaldson ALTONA RARE EARTHS PLCCompany Secretary 2005-02-28 CURRENT 2005-02-02 Active
Stephen Frank Ronaldson CHURCHILL MINING PLCCompany Secretary 2005-02-11 CURRENT 2004-11-02 In Administration/Administrative Receiver
Stephen Frank Ronaldson BLANDFORD STREET LIMITEDCompany Secretary 2004-08-31 CURRENT 2004-07-13 Active
Stephen Frank Ronaldson DTP LIMITEDCompany Secretary 2003-10-03 CURRENT 2003-05-23 Active
Stephen Frank Ronaldson HIFLUX LIMITEDCompany Secretary 2002-12-04 CURRENT 2000-10-18 Active
Stephen Frank Ronaldson FRPH LIMITEDCompany Secretary 2002-11-11 CURRENT 1994-06-28 Active
Stephen Frank Ronaldson MEDICAL LEGAL SUPPORT SERVICES LIMITEDCompany Secretary 2001-09-21 CURRENT 1996-01-11 Dissolved 2016-04-05
Stephen Frank Ronaldson CLAIMS INCORPORATED P.L.C.Company Secretary 2001-09-21 CURRENT 1995-12-13 Liquidation
Stephen Frank Ronaldson CLAIMS DIRECT PLCCompany Secretary 2001-09-18 CURRENT 2000-03-27 Liquidation

Related Directorships for Matthew Seymour Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Seymour Robinson VIAVENUE LIMITEDDirector 2016-04-29 CURRENT 2015-11-11 Active - Proposal to Strike off
Matthew Seymour Robinson FPIA PARTNERS (UK) LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
Matthew Seymour Robinson WYLD PRESERVES LTDDirector 1995-09-04 CURRENT 1995-08-15 Active

Related Directorships for Nigel Patrick Gordon Wyatt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Patrick Gordon Wyatt CAPRICORN RESOURCES PLCDirector 2017-08-08 CURRENT 2002-12-05 Active
Nigel Patrick Gordon Wyatt CAPRICORN BOTSWANA LIMITEDDirector 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off