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Company Information for

GOLDCRAFT LIMITED

AGC BUSWORKS UN2.34, 39-41 NORTH ROAD, LONDON, N7 9DP,
Company Registration Number
04603151
Private Limited Company
Active

Company Overview

About Goldcraft Ltd
GOLDCRAFT LIMITED was founded on 2002-11-28 and has its registered office in London. The organisation's status is listed as "Active". Goldcraft Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDCRAFT LIMITED
 
Legal Registered Office
AGC BUSWORKS UN2.34
39-41 NORTH ROAD
LONDON
N7 9DP
Other companies in E18
 
Filing Information
Company Number 04603151
Company ID Number 04603151
Date formed 2002-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:42:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDCRAFT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOGATYIJ LTD   EKB ACCOUNTANCY SERVICES LTD
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Companies with same name GOLDCRAFT LIMITED
The following companies were found which have the same name as GOLDCRAFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDCRAFT CONSULTANTS LIMITED 22 EGMONT ROAD SUTTON SUTTON SURREY SM2 5JN Dissolved Company formed on the 1997-11-06
GOLDCRAFT HV INSTALLATION LTD. SUITE 1 5 PERCY STREET LONDON W1T 1DG Active - Proposal to Strike off Company formed on the 2013-02-05
GOLDCRAFT CONSTRUCTION LIMITED 103 MAIN STREET MIDLETON CO CORK Dissolved Company formed on the 2005-05-25
GOLDCRAFT INDUSTRIES LIMITED 41 CENTRAL CHAMBRS DAME COURT DUBLIN 2 Dissolved Company formed on the 1998-02-27
GOLDCRAFT LIMITED 43, DAWSON ST., DUBLIN 2. Dissolved Company formed on the 1963-01-10
GOLDCRAFT GIFTS & AWARDS LTD. LIABILITY CO. 3525 S TAMARAC STE 350 Denver CO 80237 Administratively Dissolved Company formed on the 1995-01-24
GOLDCRAFT WEST, INC. 25 N MAIN ST ASHLAND OR 97520 Active Company formed on the 1984-06-07
GOLDCRAFT JEWELLERY CLUSTER PRIVATE LIMITED B/2 Navrang Appartments Panchvati Society Near Swaminarayan Tower Maninagar Ahmedabad Gujarat 380008 ACTIVE Company formed on the 2008-11-25
GOLDCRAFT TRADE LINK PRIVATE LIMITED 22 MEDICARE NR. M. J .LIBRARY OPP. GUJARAT BHAVAN ELLISBRIDGE. AHMEDABAD Gujarat 380006 ACTIVE Company formed on the 2010-01-13
GOLDCRAFT FINANCE PRIVATE LIMITED 1-2-54/3DOMALGUDA HYDERABAD 500 029 Telangana DORMANT Company formed on the 1997-01-17
GOLDCRAFT EMBOSSING PTY LTD NSW 2204 Active Company formed on the 1974-12-06
GOLDCRAFT HOLDINGS PTY LTD Active Company formed on the 2011-11-14
GOLDCRAFT PROPRIETARY LIMITED VIC 3189 Active Company formed on the 1979-02-20
Goldcraft Packaging Corp. Delaware Unknown
Goldcraft Corporation Delaware Unknown
GOLDCRAFT JEWELERS, INC. 6725 INDIANTOWN RD JUPITER FL 33458 Inactive Company formed on the 1989-01-18
GOLDCRAFT JEWELERS, INC. 251 ALGIERS AVE. LAUDERDALE-BY-THE-SEA FL 33308 Inactive Company formed on the 1972-05-15
GOLDCRAFT MFG., INC. 9220 CYPRESS GREEN DRIVE JACKSONVILLE FL Inactive Company formed on the 1986-04-25
GOLDCRAFT DESIGNS, INC. 25 SOUTHEAST 2ND AVENUE MIAMI FL 33131 Inactive Company formed on the 2008-02-12
GOLDCRAFT INTERNATIONAL LLC Georgia Unknown

Company Officers of GOLDCRAFT LIMITED

Current Directors
Officer Role Date Appointed
FIDES SECRETARIES LIMITED
Company Secretary 2002-12-09
LOUCAS SAYIAS
Director 2004-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
FENCHURCH MARINE SERVICES LIMITED
Director 2002-12-09 2004-05-27
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2002-11-28 2002-12-09
CHALFEN NOMINEES LIMITED
Nominated Director 2002-11-28 2002-12-09

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FIDES SECRETARIES LIMITED OCEANJET LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off
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FIDES SECRETARIES LIMITED TARAMENA MARINE LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active - Proposal to Strike off
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FIDES SECRETARIES LIMITED INVESTMED LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-09 Dissolved 2016-01-12
FIDES SECRETARIES LIMITED STAROCEAN LIMITED Company Secretary 2007-05-10 CURRENT 2007-04-17 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED ATHINA ESTATES LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-08-16
FIDES SECRETARIES LIMITED GREENSOUTH LIMITED Company Secretary 2007-05-03 CURRENT 2007-03-29 Dissolved 2015-10-27
FIDES SECRETARIES LIMITED EUROCOURT LIMITED Company Secretary 2007-05-03 CURRENT 2007-04-17 Dissolved 2015-10-27
FIDES SECRETARIES LIMITED WAVEGREEN LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-15 Dissolved 2015-08-04
FIDES SECRETARIES LIMITED NORTHSHIP LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-15 Dissolved 2016-12-20
FIDES SECRETARIES LIMITED SEADRAGON LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Dissolved 2015-08-11
FIDES SECRETARIES LIMITED BLUESTEP LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED WAVESHORE LIMITED Company Secretary 2007-03-02 CURRENT 2007-02-26 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED ALFA YACHT MANAGEMENT LTD Company Secretary 2007-03-01 CURRENT 2007-03-01 Dissolved 2014-07-08
FIDES SECRETARIES LIMITED AMBERSOUTH LIMITED Company Secretary 2007-02-22 CURRENT 2007-02-06 Active
FIDES SECRETARIES LIMITED REDSCORE LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-06 Dissolved 2015-10-27
FIDES SECRETARIES LIMITED PAMACO SHIPPING CO. LTD Company Secretary 2007-01-16 CURRENT 2007-01-16 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED BROOKSUN LIMITED Company Secretary 2006-12-20 CURRENT 2006-11-14 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED EASYSHINE LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-12 Dissolved 2015-12-22
FIDES SECRETARIES LIMITED OCEANSURF LIMITED Company Secretary 2006-11-15 CURRENT 2006-10-30 Dissolved 2016-01-12
FIDES SECRETARIES LIMITED EUROSOUTH MARINE LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Dissolved 2015-12-22
FIDES SECRETARIES LIMITED BOLARO TENDER LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-24 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED POINTBLUE LIMITED Company Secretary 2006-09-29 CURRENT 2006-08-29 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED REDSHIP LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-03 Dissolved 2016-02-23
FIDES SECRETARIES LIMITED GLAFKOS SHIPPING LIMITED Company Secretary 2006-08-01 CURRENT 1997-06-23 Active
FIDES SECRETARIES LIMITED BOATCREST LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-05 Dissolved 2015-10-06
FIDES SECRETARIES LIMITED STORMSHORE LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-05 Dissolved 2016-03-22
FIDES SECRETARIES LIMITED DAYCOST LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Dissolved 2016-12-13
FIDES SECRETARIES LIMITED AEGEAN MELODY LIMITED Company Secretary 2006-07-03 CURRENT 2006-07-03 Dissolved 2016-12-20
FIDES SECRETARIES LIMITED RIGHTSTAFF 2006 LIMITED Company Secretary 2006-07-03 CURRENT 2006-07-03 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED MEDBLUE LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Dissolved 2013-11-05
FIDES SECRETARIES LIMITED STORMCREST YACHTING LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Dissolved 2015-10-20
FIDES SECRETARIES LIMITED GOLDMATCH LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Dissolved 2016-01-26
FIDES SECRETARIES LIMITED NAUTILUS SERVICES LIMITED Company Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2016-08-23
FIDES SECRETARIES LIMITED BLACKFIN SERVICES LIMITED Company Secretary 2006-06-02 CURRENT 2006-05-19 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED SHORELEASE LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-19 Dissolved 2018-01-16
FIDES SECRETARIES LIMITED BAYSTORM LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-22 Active
FIDES SECRETARIES LIMITED EURONORTH LIMITED Company Secretary 2006-05-11 CURRENT 2006-05-02 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED OCEANCHART LIMITED Company Secretary 2006-05-11 CURRENT 2006-05-02 Dissolved 2016-03-22
FIDES SECRETARIES LIMITED SUMMERCREST LIMITED Company Secretary 2006-05-11 CURRENT 2006-05-02 Dissolved 2016-11-29
FIDES SECRETARIES LIMITED BAYMARINE LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED WHITESTORM LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED OCEANBRIDGE LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED WESTBLUE LIMITED Company Secretary 2006-03-21 CURRENT 2006-03-15 Dissolved 2015-06-16
FIDES SECRETARIES LIMITED FAMILY ESTATES LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Active
FIDES SECRETARIES LIMITED REATTA MARITIME LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Dissolved 2016-05-24
FIDES SECRETARIES LIMITED CORALTRADE LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-23 Active
FIDES SECRETARIES LIMITED LONDONTRADE 2017 LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-23 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED BAYBLUE LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-25 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED FIRST YACHT SERVICES LIMITED Company Secretary 2005-12-29 CURRENT 2005-12-29 Dissolved 2016-08-23
FIDES SECRETARIES LIMITED WAVEBLUE MARITIME LIMITED Company Secretary 2005-11-25 CURRENT 2005-11-25 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED MARINESET LIMITED Company Secretary 2005-11-17 CURRENT 2005-09-05 Dissolved 2013-10-29
FIDES SECRETARIES LIMITED OCEANPLAN LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-14 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED BERTO PROPERTIES LIMITED Company Secretary 2005-10-11 CURRENT 2005-10-11 Dissolved 2017-03-28
FIDES SECRETARIES LIMITED OCEANRACE LIMITED Company Secretary 2005-08-04 CURRENT 2005-07-21 Dissolved 2016-03-15
FIDES SECRETARIES LIMITED TECHNOVA ENTERPRISES LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2016-11-29
FIDES SECRETARIES LIMITED AQUATRADE LIMITED Company Secretary 2005-06-29 CURRENT 2005-06-23 Dissolved 2016-01-12
FIDES SECRETARIES LIMITED GRACE MARITIME LIMITED Company Secretary 2005-06-29 CURRENT 2005-06-23 Active
FIDES SECRETARIES LIMITED GOLDREEF LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-02 Dissolved 2017-11-07
FIDES SECRETARIES LIMITED FAMILY FARM LIMITED Company Secretary 2005-06-08 CURRENT 2005-06-08 Active
FIDES SECRETARIES LIMITED HOLDSMART LIMITED Company Secretary 2005-05-31 CURRENT 2005-05-19 Dissolved 2013-12-10
FIDES SECRETARIES LIMITED ROSE MARITIME LIMITED Company Secretary 2005-05-18 CURRENT 2005-04-15 Active
FIDES SECRETARIES LIMITED MARINECHART LIMITED Company Secretary 2005-04-06 CURRENT 2005-02-23 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED GOLDSAIL LIMITED Company Secretary 2005-02-22 CURRENT 2005-02-01 Dissolved 2016-01-19
FIDES SECRETARIES LIMITED BAYSHINE LIMITED Company Secretary 2005-02-01 CURRENT 2005-02-01 Dissolved 2016-07-05
FIDES SECRETARIES LIMITED TRADESHORE LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-05 Dissolved 2013-08-20
FIDES SECRETARIES LIMITED BLUEWATCH LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-04 Dissolved 2016-12-20
FIDES SECRETARIES LIMITED OCEANSOUTH LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-04 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED AQUA SHIPPING LIMITED Company Secretary 2004-12-03 CURRENT 2004-07-07 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED REDVENTURE LIMITED Company Secretary 2004-12-01 CURRENT 2004-11-09 Dissolved 2016-04-05
FIDES SECRETARIES LIMITED GOLDVALUE LIMITED Company Secretary 2004-12-01 CURRENT 2004-11-09 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED TABU NAVIGATION COMPANY LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Dissolved 2018-05-08
FIDES SECRETARIES LIMITED GENERAL MARITIME LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 Dissolved 2017-05-16
FIDES SECRETARIES LIMITED GOLD SHIPPING LIMITED Company Secretary 2004-07-06 CURRENT 2004-07-06 Dissolved 2018-06-12
FIDES SECRETARIES LIMITED EUROSTATUS LIMITED Company Secretary 2004-06-24 CURRENT 1999-05-26 Active
FIDES SECRETARIES LIMITED SILVERCOVE LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Dissolved 2016-01-12
FIDES SECRETARIES LIMITED OCEANWALL LIMITED Company Secretary 2004-05-19 CURRENT 2004-05-19 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED PORTGOLD LIMITED Company Secretary 2004-05-06 CURRENT 2004-04-28 Dissolved 2015-09-08
FIDES SECRETARIES LIMITED LN YACHTING LIMITED Company Secretary 2004-04-27 CURRENT 2004-04-27 Dissolved 2016-06-21
FIDES SECRETARIES LIMITED INVESTSTAR LIMITED Company Secretary 2004-04-20 CURRENT 2004-04-07 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED GOLDVISION LIMITED Company Secretary 2004-04-07 CURRENT 2004-03-02 Dissolved 2016-01-19
FIDES SECRETARIES LIMITED PRIMEGOLD LIMITED Company Secretary 2004-04-05 CURRENT 2004-03-26 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED AQUAVIEW LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED OCEANMARSH LIMITED Company Secretary 2004-04-05 CURRENT 2004-03-15 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED OCEANSKY LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Active
FIDES SECRETARIES LIMITED SILVERMAST LIMITED Company Secretary 2004-03-08 CURRENT 2004-03-08 Dissolved 2015-08-18
FIDES SECRETARIES LIMITED MIRAGE MARINE LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Dissolved 2015-08-11
FIDES SECRETARIES LIMITED GOLDFLY LIMITED Company Secretary 2004-01-09 CURRENT 2004-01-06 Dissolved 2015-10-06
FIDES SECRETARIES LIMITED SOUTHMARINE LIMITED Company Secretary 2004-01-09 CURRENT 2004-01-06 Dissolved 2016-06-21
FIDES SECRETARIES LIMITED SUNRIVER LIMITED Company Secretary 2003-12-12 CURRENT 2003-12-10 Dissolved 2016-08-23
FIDES SECRETARIES LIMITED SWIFTNORTH LIMITED Company Secretary 2003-12-12 CURRENT 2003-12-10 Dissolved 2016-08-16
FIDES SECRETARIES LIMITED LEISURE YACHTING LIMITED Company Secretary 2003-12-10 CURRENT 2003-12-10 Dissolved 2015-04-14
FIDES SECRETARIES LIMITED WHITEMAST LIMITED Company Secretary 2003-11-27 CURRENT 2003-10-02 Dissolved 2015-08-18
FIDES SECRETARIES LIMITED SILVERANGEL LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-10 Dissolved 2014-03-25
FIDES SECRETARIES LIMITED CROWNPRESS LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-06 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED HARTFLEET LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-10 Dissolved 2016-01-26
FIDES SECRETARIES LIMITED ARROWLEASE LIMITED Company Secretary 2003-11-10 CURRENT 2003-11-10 Dissolved 2014-05-20
FIDES SECRETARIES LIMITED BELLTRADE LIMITED Company Secretary 2003-10-31 CURRENT 2003-10-03 Dissolved 2016-05-24
FIDES SECRETARIES LIMITED OCEANHIRE LIMITED Company Secretary 2003-10-15 CURRENT 2003-08-07 Dissolved 2016-07-05
FIDES SECRETARIES LIMITED WORLDCIRCLE LIMITED Company Secretary 2003-10-08 CURRENT 2003-09-24 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED OCEANSURE LIMITED Company Secretary 2003-08-08 CURRENT 2003-08-08 Active
FIDES SECRETARIES LIMITED AQUASURF LIMITED Company Secretary 2003-08-01 CURRENT 2003-07-14 Dissolved 2015-12-22
FIDES SECRETARIES LIMITED PORTSPEED LIMITED Company Secretary 2003-07-29 CURRENT 2003-07-18 Dissolved 2016-06-14
FIDES SECRETARIES LIMITED OCEANMOON LIMITED Company Secretary 2003-07-14 CURRENT 2003-07-11 Dissolved 2016-12-20
FIDES SECRETARIES LIMITED ROSETRADE LIMITED Company Secretary 2003-07-09 CURRENT 2003-06-17 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED EMPRESSA ENTERPRISES LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Active
FIDES SECRETARIES LIMITED VADORA MARINE LIMITED Company Secretary 2003-05-27 CURRENT 2003-05-27 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED CORALSUN LIMITED Company Secretary 2003-05-13 CURRENT 2003-05-13 Dissolved 2017-10-17
FIDES SECRETARIES LIMITED LAND AND MARINE INVESTMENT S.A. LTD Company Secretary 2003-04-24 CURRENT 2003-04-24 Active
FIDES SECRETARIES LIMITED TRADECROWN LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-09 Dissolved 2016-08-23
FIDES SECRETARIES LIMITED MARINETIDE LIMITED Company Secretary 2003-03-21 CURRENT 2003-03-21 Dissolved 2016-07-19
FIDES SECRETARIES LIMITED SILVERCLASS LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Dissolved 2016-09-06
FIDES SECRETARIES LIMITED MARINEBAY LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED LEASEDALE LIMITED Company Secretary 2003-03-13 CURRENT 2003-02-25 Dissolved 2016-04-19
FIDES SECRETARIES LIMITED SILVERWISH LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-07 Dissolved 2017-03-28
FIDES SECRETARIES LIMITED FIRSTMAST LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-08 Dissolved 2017-03-28
FIDES SECRETARIES LIMITED MARINETONE LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-27 Active
FIDES SECRETARIES LIMITED MARINESTOCK LIMITED Company Secretary 2002-11-27 CURRENT 2002-11-27 Dissolved 2016-06-14
FIDES SECRETARIES LIMITED REGENTBLUE LIMITED Company Secretary 2002-11-27 CURRENT 2002-11-27 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED REDSTREAM LIMITED Company Secretary 2002-11-19 CURRENT 2002-11-05 Active
FIDES SECRETARIES LIMITED MARINESTAR 2002 LIMITED Company Secretary 2002-11-15 CURRENT 2002-11-15 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED MELODY MARINE LIMITED Company Secretary 2002-11-13 CURRENT 2002-11-13 Dissolved 2015-12-22
FIDES SECRETARIES LIMITED REGENTVALE LIMITED Company Secretary 2002-11-05 CURRENT 2002-10-15 Dissolved 2016-05-24
FIDES SECRETARIES LIMITED SIMI SHIPPING LIMITED Company Secretary 2002-11-04 CURRENT 2002-11-04 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED LEASEGOLD LIMITED Company Secretary 2002-10-25 CURRENT 2002-07-29 Dissolved 2014-02-18
FIDES SECRETARIES LIMITED MARINESTORM LIMITED Company Secretary 2002-07-29 CURRENT 2002-07-29 Dissolved 2015-12-22
FIDES SECRETARIES LIMITED PRIMEWAVE LIMITED Company Secretary 2002-07-23 CURRENT 2002-07-16 Dissolved 2016-12-27
FIDES SECRETARIES LIMITED INVESTGOLD LIMITED Company Secretary 2002-07-11 CURRENT 2002-07-03 Dissolved 2016-07-05
FIDES SECRETARIES LIMITED MARINEFORD LIMITED Company Secretary 2002-07-09 CURRENT 2002-07-03 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED ASSETFLEX LIMITED Company Secretary 2002-07-02 CURRENT 2002-06-28 Dissolved 2015-05-12
FIDES SECRETARIES LIMITED FLEETDRAFT LIMITED Company Secretary 2002-06-28 CURRENT 2002-06-27 Dissolved 2016-08-23
FIDES SECRETARIES LIMITED MARINEFAIR LIMITED Company Secretary 2002-06-28 CURRENT 2002-06-27 Dissolved 2016-08-23
FIDES SECRETARIES LIMITED SILVERMART LIMITED Company Secretary 2002-06-21 CURRENT 2002-05-30 Dissolved 2016-08-23
FIDES SECRETARIES LIMITED MARINEWORTH LIMITED Company Secretary 2002-06-12 CURRENT 2002-05-30 Active
FIDES SECRETARIES LIMITED GOLDBLAST LIMITED Company Secretary 2002-04-08 CURRENT 2002-04-08 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED CRAFTVINE LIMITED Company Secretary 2002-03-29 CURRENT 2002-03-22 Dissolved 2014-02-18
FIDES SECRETARIES LIMITED GLOBEFAIR LIMITED Company Secretary 2002-03-27 CURRENT 2002-03-19 Active
FIDES SECRETARIES LIMITED FORMWAVE LIMITED Company Secretary 2002-03-22 CURRENT 2002-03-19 Dissolved 2017-03-28
FIDES SECRETARIES LIMITED POWERCROSS LIMITED Company Secretary 2002-03-15 CURRENT 2002-03-08 Dissolved 2015-09-15
FIDES SECRETARIES LIMITED SEA - IA LIMITED Company Secretary 2002-02-12 CURRENT 2002-02-12 Dissolved 2015-11-24
FIDES SECRETARIES LIMITED GOLDCHART LIMITED Company Secretary 2001-11-07 CURRENT 2001-10-23 Dissolved 2016-07-05
FIDES SECRETARIES LIMITED CHANNELGOLD LIMITED Company Secretary 2001-06-06 CURRENT 2001-05-11 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED LAKEBLUE LIMITED Company Secretary 2001-06-01 CURRENT 2001-05-11 Active
FIDES SECRETARIES LIMITED COASTBLUE LIMITED Company Secretary 2001-05-29 CURRENT 2001-05-11 Dissolved 2014-09-16
FIDES SECRETARIES LIMITED SUNPARK LIMITED Company Secretary 2001-05-25 CURRENT 2001-05-25 Dissolved 2016-01-12
FIDES SECRETARIES LIMITED SPYMAR LIMITED Company Secretary 2001-04-12 CURRENT 2001-04-12 Dissolved 2015-11-24
FIDES SECRETARIES LIMITED LIGHTGOLD LIMITED Company Secretary 2001-04-01 CURRENT 1999-05-18 Dissolved 2016-01-12
FIDES SECRETARIES LIMITED ALPHAPLAN LIMITED Company Secretary 2001-03-22 CURRENT 2001-02-28 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED CITYMONEY LIMITED Company Secretary 2001-03-01 CURRENT 2001-02-21 Dissolved 2015-08-11
FIDES SECRETARIES LIMITED BALLY-FOODS CORP LIMITED Company Secretary 2001-02-05 CURRENT 2001-02-05 Dissolved 2017-07-11
FIDES SECRETARIES LIMITED BROOK MARITIME LIMITED Company Secretary 2001-01-01 CURRENT 2000-11-13 Dissolved 2016-06-21
FIDES SECRETARIES LIMITED ARCBROOK LIMITED Company Secretary 2000-11-27 CURRENT 2000-11-13 Dissolved 2014-05-20
FIDES SECRETARIES LIMITED FOXGLEN LIMITED Company Secretary 2000-10-24 CURRENT 2000-10-16 Dissolved 2016-02-16
FIDES SECRETARIES LIMITED FLAMEGOLD LIMITED Company Secretary 2000-09-01 CURRENT 1999-05-20 Dissolved 2015-11-24
FIDES SECRETARIES LIMITED ARROWSWIFT LIMITED Company Secretary 2000-07-07 CURRENT 2000-07-07 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED BARONCROWN LIMITED Company Secretary 2000-07-01 CURRENT 1998-03-31 Dissolved 2014-09-23
FIDES SECRETARIES LIMITED DAYPOWER LIMITED Company Secretary 2000-07-01 CURRENT 1998-11-05 Dissolved 2013-10-29
FIDES SECRETARIES LIMITED LARINON A. INVESTMENT LIMITED Company Secretary 2000-07-01 CURRENT 1999-06-02 Dissolved 2014-06-10
FIDES SECRETARIES LIMITED GOLD MARINE LIMITED Company Secretary 2000-07-01 CURRENT 1997-11-28 Dissolved 2014-05-20
FIDES SECRETARIES LIMITED CORALSHIELD LIMITED Company Secretary 2000-07-01 CURRENT 1998-12-15 Dissolved 2015-05-26
FIDES SECRETARIES LIMITED SPRINGPRIZE LIMITED Company Secretary 2000-07-01 CURRENT 1999-05-18 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED MOONPOWER LIMITED Company Secretary 2000-07-01 CURRENT 1999-03-17 Dissolved 2015-08-11
FIDES SECRETARIES LIMITED MAYFORCE LIMITED Company Secretary 2000-07-01 CURRENT 1999-04-20 Dissolved 2015-09-08
FIDES SECRETARIES LIMITED IMAGEPRIZE LIMITED Company Secretary 2000-07-01 CURRENT 1997-10-03 Active
FIDES SECRETARIES LIMITED GRANDPOWER LIMITED Company Secretary 2000-07-01 CURRENT 1997-10-17 Active
FIDES SECRETARIES LIMITED SKY MARITIME LIMITED Company Secretary 2000-07-01 CURRENT 1997-11-06 Dissolved 2015-12-01
FIDES SECRETARIES LIMITED SWAN MARITIME LIMITED Company Secretary 2000-07-01 CURRENT 1998-05-12 Dissolved 2016-03-22
FIDES SECRETARIES LIMITED AEGEAN MARINE LIMITED Company Secretary 2000-07-01 CURRENT 1997-04-15 Dissolved 2016-06-21
FIDES SECRETARIES LIMITED BELL MARITIME LIMITED Company Secretary 2000-07-01 CURRENT 1997-08-06 Dissolved 2016-03-22
FIDES SECRETARIES LIMITED CROWNDUKE LIMITED Company Secretary 2000-07-01 CURRENT 1998-05-06 Dissolved 2016-07-19
FIDES SECRETARIES LIMITED DIESELPOWER MARINE LIMITED Company Secretary 2000-07-01 CURRENT 1998-06-17 Dissolved 2016-03-22
FIDES SECRETARIES LIMITED BOLDCROWN LIMITED Company Secretary 2000-07-01 CURRENT 1998-10-01 Dissolved 2016-12-20
FIDES SECRETARIES LIMITED CASTLEGLOW LIMITED Company Secretary 2000-07-01 CURRENT 1996-07-03 Dissolved 2016-12-20
FIDES SECRETARIES LIMITED YO-SHA LIMITED Company Secretary 2000-07-01 CURRENT 1996-12-19 Dissolved 2016-08-23
FIDES SECRETARIES LIMITED NOBLEGROVE INVESTMENTS LIMITED Company Secretary 2000-07-01 CURRENT 1999-08-31 Dissolved 2017-02-07
FIDES SECRETARIES LIMITED STARGRAND LIMITED Company Secretary 2000-07-01 CURRENT 1998-10-06 Dissolved 2018-05-22
FIDES SECRETARIES LIMITED GOLDSWORD LIMITED Company Secretary 2000-07-01 CURRENT 1998-02-10 Active
FIDES SECRETARIES LIMITED BRAVEWOOD LIMITED Company Secretary 2000-07-01 CURRENT 1999-03-29 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED ATLAS MARITIME SERVICES LIMITED Company Secretary 2000-07-01 CURRENT 1999-01-14 Active
FIDES SECRETARIES LIMITED LIBERTE SERVICES LIMITED Company Secretary 2000-07-01 CURRENT 1999-03-11 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED FOXPOWER LIMITED Company Secretary 2000-07-01 CURRENT 2000-01-14 Active
FIDES SECRETARIES LIMITED TIMECHOICE LIMITED Company Secretary 2000-05-25 CURRENT 2000-05-17 Dissolved 2016-07-19
FIDES SECRETARIES LIMITED FENCHURCH MARINE SERVICES LIMITED Company Secretary 2000-05-22 CURRENT 2000-05-22 Active
FIDES SECRETARIES LIMITED AEGEAN STAR LIMITED Company Secretary 2000-05-18 CURRENT 2000-05-18 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED IONIAN MELODY LIMITED Company Secretary 2000-04-28 CURRENT 2000-04-28 Dissolved 2015-11-24
FIDES SECRETARIES LIMITED MOONLIGHT NAVIGATION LIMITED Company Secretary 2000-04-28 CURRENT 2000-04-28 Dissolved 2015-12-08
FIDES SECRETARIES LIMITED GLOBEBAY LIMITED Company Secretary 2000-04-10 CURRENT 2000-03-31 Active
FIDES SECRETARIES LIMITED FIDES NOMINEES LIMITED Company Secretary 2000-03-01 CURRENT 2000-03-01 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED FIDES MANAGEMENT LIMITED Company Secretary 2000-03-01 CURRENT 2000-03-01 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
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM Enterprise House 113/115 George Lane London E18 1AB
2023-08-04CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINAS GALANIS
2020-10-14PSC07CESSATION OF LOUCAS SAYIAS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-10-13AP01DIRECTOR APPOINTED MINAS GALANIS
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR LOUCAS SAYIAS
2020-07-14AP04Appointment of Cowdrey Ltd as company secretary on 2020-06-04
2020-07-14TM02Termination of appointment of Fides Secretaries Limited on 2020-06-04
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2019-11-10RT01Administrative restoration application
2018-05-08GAZ2Final Gazette dissolved via compulsory strike-off
2018-02-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-09AR0127/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA01Previous accounting period extended from 30/11/14 TO 30/04/15
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-28AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-28AR0127/11/13 ANNUAL RETURN FULL LIST
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-27AR0127/11/12 ANNUAL RETURN FULL LIST
2012-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-05AR0127/11/11 ANNUAL RETURN FULL LIST
2011-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-02AR0127/11/10 ANNUAL RETURN FULL LIST
2010-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-27AR0127/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01Director's details changed for Loucas Sayias on 2009-11-27
2009-11-27CH04SECRETARY'S DETAILS CHNAGED FOR FIDES SECRETARIES LIMITED on 2009-11-27
2009-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2008-12-12363aReturn made up to 28/11/08; full list of members
2008-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/07
2007-12-20363aReturn made up to 28/11/07; full list of members
2007-04-25AA30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-14363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-05363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-16363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-11-19288bDIRECTOR RESIGNED
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-10288aNEW DIRECTOR APPOINTED
2003-12-29363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-02-1288(2)RAD 24/12/02--------- £ SI 999@1=999 £ IC 1/1000
2002-12-10288bSECRETARY RESIGNED
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288aNEW SECRETARY APPOINTED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GOLDCRAFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDCRAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDCRAFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GOLDCRAFT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1,000
Shareholder Funds 2011-12-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDCRAFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDCRAFT LIMITED
Trademarks
We have not found any records of GOLDCRAFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDCRAFT 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 (74990 - Non-trading company) as GOLDCRAFT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GOLDCRAFT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDCRAFT 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 GOLDCRAFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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