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Company Information for

GOLD GROUP INTERNATIONAL LIMITED

C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG,
Company Registration Number
00856011
Private Limited Company
Liquidation

Company Overview

About Gold Group International Ltd
GOLD GROUP INTERNATIONAL LIMITED was founded on 1965-08-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Gold Group International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GOLD GROUP INTERNATIONAL LIMITED
 
Legal Registered Office
C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR
20 ST. ANDREW STREET
LONDON
EC4A 3AG
Other companies in CR3
 
Filing Information
Company Number 00856011
Company ID Number 00856011
Date formed 1965-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 14:41:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLD GROUP INTERNATIONAL LIMITED
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Companies with same name GOLD GROUP INTERNATIONAL LIMITED
The following companies were found which have the same name as GOLD GROUP INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLD GROUP INTERNATIONAL PTY. LTD. Dissolved Company formed on the 2016-09-26
GOLD GROUP INTERNATIONAL LIMITED Active Company formed on the 2004-12-10

Company Officers of GOLD GROUP INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
AMANDA KATE DICKINSON
 Company Secretary 2017-04-01
DAVID GOLD
 Director 1991-08-01
JACQUELINE GOLD
 Director 1994-05-01
VANESSA GOLD
 Director 2008-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
PRAFUL GOKALDAS UNADKAT
 Company Secretary 2004-07-30 2017-03-31
PRAFUL GOKALDAS UNADKAT
 Director 2007-11-14 2017-03-31
RALPH GOLD
 Director 1991-08-01 2007-12-18
PATRICK DAVID HAROLD
 Company Secretary 1999-05-06 2004-07-30
PATRICK DAVID HAROLD
 Director 1991-08-01 2004-07-30
DAVID GOLD
 Company Secretary 1991-08-01 1999-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GOLD GODDINGTON MANOR LIMITED Director 2016-07-01 CURRENT 2015-04-25 Active
DAVID GOLD EQUITABLE PROJECTS LIMITED Director 2016-01-01 CURRENT 2015-02-24 Active
DAVID GOLD GODDINGTON MANOR (MANAGEMENT) LIMITED Director 2011-11-09 CURRENT 2011-06-14 Active
DAVID GOLD YORK PLACE INVESTMENTS LIMITED Director 1999-12-02 CURRENT 1999-11-04 Active
DAVID GOLD GREENWICH HOUSE PROPERTIES LIMITED Director 1991-09-30 CURRENT 1987-04-07 Active
JACQUELINE GOLD GOLD AVIATION LIMITED Director 2011-03-25 CURRENT 2007-07-12 Active - Proposal to Strike off
JACQUELINE GOLD GGI HOLDINGS LIMITED Director 2007-11-22 CURRENT 2007-09-28 Liquidation
JACQUELINE GOLD KNICKERBOX II LIMITED Director 2000-03-30 CURRENT 1992-01-15 Active
JACQUELINE GOLD ANN SUMMERS LTD. Director 1991-03-27 CURRENT 1971-12-10 Active
VANESSA GOLD GGI HOLDINGS LIMITED Director 2008-08-19 CURRENT 2007-09-28 Liquidation
VANESSA GOLD KNICKERBOX II LIMITED Director 2005-04-01 CURRENT 1992-01-15 Active
VANESSA GOLD ANN SUMMERS LTD. Director 2000-08-21 CURRENT 1971-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04REGISTERED OFFICE CHANGED ON 04/09/24 FROM 20 st. Andrew Street London EC4A 3AG
2024-05-28Voluntary liquidation Statement of receipts and payments to 2024-03-21
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL
2023-05-25Voluntary liquidation Statement of receipts and payments to 2023-03-21
2022-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/22 FROM Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG
2022-04-07LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-22
2022-04-07600Appointment of a voluntary liquidator
2022-04-07LIQ01Voluntary liquidation declaration of solvency
2022-03-08SH19Statement of capital on 2022-03-08 GBP 100
2022-03-08SH20Statement by Directors
2022-03-08CAP-SSSolvency Statement dated 07/03/22
2022-03-08RES13Resolutions passed:
  • Cancel share prem a/c 07/03/2022
2021-12-21Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-21Solvency Statement dated 20/12/21
2021-12-21Statement by Directors
2021-12-21Statement of capital on GBP 100
2021-12-21SH19Statement of capital on 2021-12-21 GBP 100
2021-12-21SH20Statement by Directors
2021-12-21CAP-SSSolvency Statement dated 20/12/21
2021-12-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008560110016
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008560110011
2020-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008560110012
2020-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008560110010
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 008560110016
2019-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 008560110015
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-03-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-03TM02Termination of appointment of Amanda Kate Dickinson on 2018-12-31
2018-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 008560110014
2018-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-03-12AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-25PSC07CESSATION OF GGI HOLDINGS LIMITED AS A PSC
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GOLD
2017-09-25PSC07CESSATION OF GGI HOLDINGS LIMITED AS A PSC
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-06-24DISS40Compulsory strike-off action has been discontinued
2017-06-22AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-28AP03Appointment of Mrs Amanda Kate Dickinson as company secretary on 2017-04-01
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PRAFUL GOKALDAS UNADKAT
2017-04-28TM02Termination of appointment of Praful Gokaldas Unadkat on 2017-03-31
2016-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100032
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100032
2015-09-02AR0109/07/15 FULL LIST
2015-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100032
2014-07-17AR0109/07/14 FULL LIST
2014-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-07-24AR0109/07/13 FULL LIST
2013-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-07-25RES01ADOPT ARTICLES 18/07/2012
2012-07-25CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-25AR0109/07/12 FULL LIST
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-07-25AR0109/07/11 FULL LIST
2011-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-08-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-07-12AR0109/07/10 FULL LIST
2009-06-18363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / VANESSA GOLD / 18/06/2009
2009-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-09-02288aDIRECTOR APPOINTED VANESSA JULIA GOLD
2008-06-20363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-20363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-0688(2)AD 18/12/07 GBP SI 32@1=32 GBP IC 100000/100032
2008-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-21RES04£ NC 100000/100032 18/12
2008-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-21123NC INC ALREADY ADJUSTED 18/12/07
2008-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2008-02-21288bDIRECTOR RESIGNED
2007-12-22RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-16288aNEW DIRECTOR APPOINTED
2007-10-16AUDAUDITOR'S RESIGNATION
2007-06-05363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-06-06363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-05-05244DELIVERY EXT'D 3 MTH 30/06/05
2005-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-21363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-11288aNEW SECRETARY APPOINTED
2004-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-23363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-07-11363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-05-03AUDAUDITOR'S RESIGNATION
2002-07-24363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-10-15287REGISTERED OFFICE CHANGED ON 15/10/01 FROM: GADOLINE HOUSE 2 GODSTONE ROAD WHYTELEAFE SURREY CR3 0EA
2001-08-02363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-05-01AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-08-03363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-05-03AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-08-23363sRETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1999-06-24SRES01ALTER MEM AND ARTS 20/05/99
1999-05-18288aNEW SECRETARY APPOINTED
1999-05-15288bDIRECTOR RESIGNED
1999-05-06AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-08-21123NC INC ALREADY ADJUSTED 21/04/98
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GOLD GROUP INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-06-07
Notices to Creditors2022-04-04
Resolutions for Winding-up2022-04-04
Appointment of Liquidators2022-04-04
Fines / Sanctions
No fines or sanctions have been issued against GOLD GROUP INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF AMENDMENT AND AFFIRMATION IN RELATION TO A CHARGE OF DEPOSIT DATED 4 APRIL 2008 AND 2009-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2008-04-12 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 1969-03-28 Satisfied ALEX LAZANNO PROPERTIES LIMITED
LEGAL CHARGE 1967-08-30 Satisfied WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLD GROUP INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of GOLD GROUP INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

GOLD GROUP INTERNATIONAL LIMITED owns 2 domain names.

ggi.co.uk   needdirections.co.uk  

Trademarks
We have not found any records of GOLD GROUP INTERNATIONAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
GUARANTEE & DEBENTURE 4
RENT DEPOSIT DEED 1
DEBENTURE 1

We have found 6 mortgage charges which are owed to GOLD GROUP INTERNATIONAL LIMITED

Income
Government Income
We have not found government income sources for GOLD GROUP INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GOLD GROUP INTERNATIONAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GOLD GROUP INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGOLD GROUP INTERNATIONAL LIMITEDEvent Date2022-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLD GROUP INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLD GROUP INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3AG