Active
Company Information for GOLDPLAT PLC
SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
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Company Registration Number
05340664
Public Limited Company
Active |
Company Name | ||
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GOLDPLAT PLC | ||
Legal Registered Office | ||
SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS Other companies in WC1E | ||
Previous Names | ||
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Company Number | 05340664 | |
---|---|---|
Company ID Number | 05340664 | |
Date formed | 2005-01-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB925079415 |
Last Datalog update: | 2024-03-06 23:20:16 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLDPLATA RESOURCES INC. | Ontario | Dissolved | ||
GOLDPLATE LIMITED | 14 ROSE TREE PADDOCK BERROW BURNHAM-ON-SEA TA8 2JP | Active - Proposal to Strike off | Company formed on the 1998-08-10 | |
GOLDPLATE OPERATIONS LTD | 94 WEST PLAZA TOWN LANE STANWELL UNITED KINGDOM TW19 7FH | Active - Proposal to Strike off | Company formed on the 2016-03-16 | |
GOLDPLATE CORPORATION PTY LTD | Active | Company formed on the 2007-09-24 | ||
GOLDPLATE COMPANY LIMITED | Dissolved | Company formed on the 1990-11-30 | ||
GOLDPLATE INC | Georgia | Unknown | ||
GOLDPLATE DM LTD | 2C RANDOLPH ROAD READING RG1 8EB | Active | Company formed on the 2019-07-15 | |
GOLDPLATEDUK LIMITED | 51 COLNE DRIVE COLNE DRIVE ROMFORD ESSEX RM3 9LA | Active - Proposal to Strike off | Company formed on the 2017-03-14 | |
GOLDPLATINUM PTY LIMITED | Active | Company formed on the 2021-03-17 | ||
GOLDPLATZE PTE. LTD. | MAXWELL ROAD Singapore 069113 | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN FRANK RONALDSON |
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GERARD KISBEY-GREEN |
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WERNER KLINGENBERG |
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SANGO NTSALUBA |
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MATTHEW SEYMOUR ROBINSON |
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JOHANNES HENDRIK VAN VREDEN |
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IAN VISAGIE |
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NIGEL PATRICK GORDON WYATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MICHAEL MORITZ |
Director | ||
ROBERT PITTS SMITH |
Director | ||
RUSSELL JOHN LAMMING |
Director | ||
DEMETRIS MANOLIS |
Director | ||
JOHN WOOLGAR |
Director | ||
JAMES EVERETT BURGESS |
Director | ||
GOWER SECRETARIES LIMITED |
Company Secretary | ||
GOWER NOMINEES LIMITED |
Director | ||
GOWER SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENNOX HOLDINGS PLC | Company Secretary | 2006-11-01 | CURRENT | 2002-04-25 | Dissolved 2014-01-01 | |
GREATLAND GOLD PLC | Company Secretary | 2006-06-26 | CURRENT | 2005-11-16 | Active | |
BBS MEDIA LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
RED ROCK RESOURCES PLC | Company Secretary | 2005-05-12 | CURRENT | 2004-09-08 | Active | |
THOR ENERGY PLC | Company Secretary | 2005-04-19 | CURRENT | 2004-11-03 | Active | |
ALTONA RARE EARTHS PLC | Company Secretary | 2005-02-28 | CURRENT | 2005-02-02 | Active | |
CHURCHILL MINING PLC | Company Secretary | 2005-02-11 | CURRENT | 2004-11-02 | In Administration/Administrative Receiver | |
BLANDFORD STREET LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-07-13 | Active | |
DTP LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2003-05-23 | Active | |
HIFLUX LIMITED | Company Secretary | 2002-12-04 | CURRENT | 2000-10-18 | Active | |
FRPH LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1994-06-28 | Active | |
MEDICAL LEGAL SUPPORT SERVICES LIMITED | Company Secretary | 2001-09-21 | CURRENT | 1996-01-11 | Dissolved 2016-04-05 | |
CLAIMS INCORPORATED P.L.C. | Company Secretary | 2001-09-21 | CURRENT | 1995-12-13 | Liquidation | |
CLAIMS DIRECT PLC | Company Secretary | 2001-09-18 | CURRENT | 2000-03-27 | Liquidation | |
VIAVENUE LIMITED | Director | 2016-04-29 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
FPIA PARTNERS (UK) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
WYLD PRESERVES LTD | Director | 1995-09-04 | CURRENT | 1995-08-15 | Active | |
CAPRICORN RESOURCES PLC | Director | 2017-08-08 | CURRENT | 2002-12-05 | Active | |
CAPRICORN BOTSWANA LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
AUDITOR'S RESIGNATION | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
Withdrawal of a person with significant control statement on 2023-02-24 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SEE YEING OOI | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases 30/12/2022<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEYMOUR ROBINSON | ||
DIRECTOR APPOINTED MR GERARD HENDRICK KEMP | ||
Statement of company's objects | ||
CC04 | Statement of company's objects | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
APPOINTMENT TERMINATED, DIRECTOR NIGEL PATRICK GORDON WYATT | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL PATRICK GORDON WYATT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATRICK GORDON WYATT | |
AP01 | DIRECTOR APPOINTED DR MARTIN SEE YEING OOI | |
SH01 | 06/08/21 STATEMENT OF CAPITAL GBP 1721076.67 | |
SH01 | 23/07/21 STATEMENT OF CAPITAL GBP 1707743.33 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HENDRIK VAN VREDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN VISAGIE | |
SH01 | 03/07/20 STATEMENT OF CAPITAL GBP 1697743.33 | |
AP01 | DIRECTOR APPOINTED GERARD KISBEY-GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD KISBEY-GREEN | |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
RP04CS01 | Second filing of Confirmation Statement dated 24/01/2018 | |
RP04CS01 | Second filing of Confirmation Statement dated 24/01/2018 | |
RP04CS01 | Second filing of Confirmation Statement dated 24/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK GORDON WYATT / 28/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VISAGIE / 28/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HENDRIK VAN VREDEN / 28/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SEYMOUR ROBINSON / 28/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD KISBEY-GREEN / 28/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN FRANK RONALDSON on 2018-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM Third Floor 55 Gower Street London WC1E 6HQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR WERNER KLINGENBERG | |
AP01 | DIRECTOR APPOINTED MR SANGO NTSALUBA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SEYMOUR ROBINSON | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL MORITZ | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1674410 | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2016-03-15 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VISAGIE / 17/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HENDRIK VAN VREDEN / 17/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/16 FROM Third Floor 55 Gower Street London WC1E 6HQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK GORDON WYATT / 17/03/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 17/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL MORITZ / 17/03/2016 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1684410 | |
AR01 | 24/01/16 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1684410 | |
AR01 | 24/01/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED GERARD KISBEY-GREEN | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1684410 | |
AR01 | 24/01/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VISAGIE / 23/01/2014 | |
SH01 | 06/01/14 STATEMENT OF CAPITAL GBP 1684410.00 | |
AP01 | DIRECTOR APPOINTED JOHANNES HENDRIK VAN VREDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PITTS SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600064695Y2013 ASIN: GB00B0HCWM45 | |
AP01 | DIRECTOR APPOINTED NIGEL PATRICK GORDON WYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LAMMING | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 24/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/09/12 STATEMENT OF CAPITAL GBP 1683700.00 | |
AP01 | DIRECTOR APPOINTED RUSSELL JOHN LAMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEMETRIS MANOLIS | |
AR01 | 24/01/12 FULL LIST | |
SH01 | 26/01/12 STATEMENT OF CAPITAL GBP 1678700 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED ROBERT PITTS SMITH | |
AR01 | 24/01/11 BULK LIST | |
SH01 | 29/12/10 STATEMENT OF CAPITAL GBP 1671200.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 24/01/10 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VISAGIE / 24/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL MORITZ / 24/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIS MANOLIS / 24/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 24/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WOOLGAR | |
AA | INTERIM ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/01/09; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
RES13 | OPTIONS 14/10/2008 | |
RES01 | ADOPT ARTICLES 14/10/2008 | |
88(2) | AD 06/03/08 GBP SI 1185000@0.01=11850 GBP IC 1109350/1121200 | |
88(2)R | AD 12/02/08--------- £ SI 375000@.01=3750 £ IC 1105600/1109350 | |
363s | RETURN MADE UP TO 24/01/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
88(2)R | AD 23/11/07--------- £ SI 600000@.01=6000 £ IC 1099600/1105600 | |
88(2)R | AD 14/11/07--------- £ SI 960000@.01=9600 £ IC 1090000/1099600 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MISC | SECTION 394 | |
88(2)R | AD 04/04/07--------- £ SI 5000000@.01=50000 £ IC 1040000/1090000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)O | AD 11/07/06--------- £ SI 79000000@.01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 13/06/06 | |
122 | CONSO 13/06/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000000/1000000000 1 | |
CERTNM | COMPANY NAME CHANGED ALL AFRICAN RESOURCES PLC CERTIFICATE ISSUED ON 16/06/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.17 | 9 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.54 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.
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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 GOLDPLAT PLC
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as GOLDPLAT PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | GDP |
Listed Since | 26-Jul-06 |
Market Sector | Mining |
Market Sub Sector | Gold Mining |
Market Capitalisation | £7.36929M |
Shares Issues | 168,441,000.00 |
Share Type | ORD GBP0.01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |