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Company Information for GOLDCO LIMITED
37-38 LONG ACRE, LONDON, WC2E 9JT,
|
Company Registration Number
 05979621 Private Limited Company
|
Company Overview
About Goldco Ltd
GOLDCO LIMITED was founded on 2006-10-26 and has its registered office in London. The organisation's status is listed as "Active". Goldco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| GOLDCO LIMITED | |
| Legal Registered Office | |
| 37-38 LONG ACRE LONDON WC2E 9JT Other companies in W1B | |
Filing Information
| Company Number | 05979621 | |
|---|---|---|
| Company ID Number | 05979621 | |
| Date formed | 2006-10-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 26/01/2016 | |
| Return next due | 23/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-03-05 09:13:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDCO LIMITED
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Companies with same name GOLDCO LIMITED
The following companies were found which have the same name as GOLDCO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GOLDCO AMERICAN INCORPORATED | New Jersey | Unknown | |
|
Goldco Appraisals, LLC | 1925 Pinal Road Golden CO 80401 | Delinquent | Company formed on the 2013-11-02 |
|
GOLDCO CAPITAL, INC. | 604 BARDINI DRIVE SUFFOLK MELVILLE NEW YORK 11747 | Active | Company formed on the 2006-04-26 |
|
GOLDCO CAULKING AND RESTORATION, INC. | 152 Pike St Golden CO 80401 | Good Standing | Company formed on the 1991-01-31 |
 |
GOLDCO CIVIL PTY LTD | Active | Company formed on the 2016-11-23 | |
|
GOLDCO CIVIL PTY LTD | QLD 4217 | External administration (in receivership/liquidation | Company formed on the 2016-11-23 |
|
GoldCo Consulting, LLC | 16459 W 15th Ave Golden CO 80401 | Voluntarily Dissolved | Company formed on the 2012-10-02 |
|
GOLDCO CONSTRUCTION COMPANY INCORPORATED | New Jersey | Unknown | |
|
GoldCO Construction Group, LLC | 409 N Pennsylvania St Denver CO 80203 | Good Standing | Company formed on the 2022-05-24 |
| GOLDCO CONSULTANCY LIMITED | 128 City Road London EC1V 2NX | active | Company formed on the 2025-03-06 | |
 |
GOLDCO DEVELOPMENT LIMITED | Dissolved | Company formed on the 2000-08-21 | |
|
GOLDCO DEVELOPMENT CO INCORPORATED | New Jersey | Unknown | |
|
GOLDCO DEVELOPMENT COMPANY INCORPORATED | New Jersey | Unknown | |
|
GoldCO Development Group, LLC | 409 N Pennsylvania St Denver CO 80203 | Good Standing | Company formed on the 2022-05-24 |
|
GOLDCO DIRECT LLC | California | Unknown | |
|
GOLDCO ENERGY CORPORATION | 8648 BUSINESS PARK DR SHREVEPORT LA 71105 | Active | Company formed on the 1984-08-27 |
|
GOLDCO ENERGY CORPORATION | Arkansas | Unknown | |
|
GOLDCO ENGINEERING INCORPORATED | 5605 GOLDCO DR LOVELAND CO 80537 | Delinquent | Company formed on the 1980-08-15 |
|
GOLDCO ENGINEERING LLC | New Jersey | Unknown | |
|
GOLDCO ENTERPRISES, INC. | NV | Permanently Revoked | Company formed on the 2006-01-04 |
Company Officers of GOLDCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REGENT CORPORATE SECRETARIES LTD |
||
JAMES WILLIAM DUFFY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE MACDONALD |
Company Secretary | ||
STEPHEN MACDONALD |
Director | ||
LYUDMYLA MAKSYMCHUK |
Director | ||
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director |
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| DIBER LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1997-12-05 | Dissolved 2013-08-27 | |
| T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1995-01-24 | Dissolved 2016-01-19 | |
| DEXTEREDGE LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
| ACCELERATION LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
| MAXWAY TRADING LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1994-02-22 | Active - Proposal to Strike off | |
| ALFATRADE & SERVICES LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1995-05-24 | Active | |
| J ELEVEN LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| FULL SPORTS INVESTMENTS LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2016-10-11 | |
| NARPA LONDON LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2017-09-26 | |
| SAMTEC TITANIUM LIMITED | Company Secretary | 2007-01-11 | CURRENT | 1995-06-07 | Active - Proposal to Strike off | |
| MAGIC TEXTILE TRADING LIMITED | Company Secretary | 2007-01-09 | CURRENT | 1995-09-14 | Dissolved 2017-12-12 | |
| WELLBOAT INVEST LIMITED | Company Secretary | 2007-01-09 | CURRENT | 1999-07-23 | Active | |
| BURKINSHAW TRADE LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Dissolved 2017-10-31 | |
| MED SEA COMMUNICATIONS LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2004-10-12 | Active | |
| M & G MESCO LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2000-04-05 | Active | |
| DEMETRA LIMITED | Company Secretary | 2006-11-14 | CURRENT | 1998-04-14 | Active | |
| AVION INVESTMENTS LTD | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2013-10-22 | |
| MEDICAL DEVICES & CONSULTANCY LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2017-12-19 | |
| FASTNET SAILING LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Dissolved 2013-11-26 | |
| PEYRON LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
| MARKWOOD LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Dissolved 2015-12-01 | |
| ARION (UK) LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-12-01 | |
| BRIDGER INVEST LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
| INTERGLOBE INVEST & FINANCE LIMITED | Company Secretary | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2017-12-19 | |
| STAGE CONSULTING UK LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2016-11-22 | |
| LEVI CONSULTING LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2017-04-18 | |
| BRIDGE RELATIONS LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Dissolved 2015-12-22 | |
| SUNLINK CAPITAL LTD | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Dissolved 2013-10-15 | |
| ROSEBEAT LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2001-02-07 | Dissolved 2017-01-17 | |
| EDYTEX LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2014-06-17 | |
| AMBROSETTI GROUP LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1988-12-29 | Active | |
| BRENICE LIMITED | Company Secretary | 2004-05-13 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
| FUXMA LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
| LONDON CORPORATE SECRETARIES LIMITED | Director | 2016-09-16 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
| EIGHT-ONE LTD | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
| DURANTE ADESIVI UK LTD | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
| CROSSADS MEDIA LIMITED | Director | 2016-07-14 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
| MEDOFTAL LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
| SOCAGE UK LTD | Director | 2016-05-17 | CURRENT | 2010-06-14 | Active | |
| STUDIO SERVIDIO UK LTD | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
| NGU62 LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
| J ELEVEN SERVICE & EMPOWERING LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
| J ELEVEN LIMITED | Director | 2016-03-04 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| TEKS TRADE LTD | Director | 2016-03-04 | CURRENT | 2001-07-19 | Active - Proposal to Strike off | |
| LIMONTA HOME UK LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
| MARKETING & TRADE LIMITED | Director | 2016-02-08 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
| MILES REAL ESTATE LIMITED | Director | 2015-12-17 | CURRENT | 2012-09-26 | Active | |
| REM INDUSTRIES LTD | Director | 2015-12-16 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
| EACHWISE LIMITED | Director | 2015-11-24 | CURRENT | 2003-12-18 | Active | |
| ERACLE TRADING LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2018-02-13 | |
| SINDET VENTURES LIMITED | Director | 2015-10-05 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
| CALLM LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
| MEGICO LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2017-02-14 | |
| JL MACHINERY LIMITED | Director | 2015-06-10 | CURRENT | 2015-05-19 | Dissolved 2017-01-03 | |
| MEDIA LD LTD | Director | 2015-06-01 | CURRENT | 2000-03-10 | Dissolved 2016-03-22 | |
| TOKAMAK LTD | Director | 2015-06-01 | CURRENT | 2013-12-13 | Dissolved 2016-10-18 | |
| DIRECTMARK LIMITED | Director | 2015-06-01 | CURRENT | 1998-12-14 | Dissolved 2016-11-08 | |
| KENMAX LIMITED | Director | 2015-06-01 | CURRENT | 1995-04-19 | Dissolved 2017-01-17 | |
| HOLIDAY & RESORT LTD | Director | 2015-06-01 | CURRENT | 2011-01-21 | Dissolved 2017-02-28 | |
| START CORP LIMITED | Director | 2015-06-01 | CURRENT | 2012-09-18 | Dissolved 2017-09-12 | |
| SPORTS BUSINESS & INVESTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2006-08-10 | Active - Proposal to Strike off | |
| DRAGONFLY LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
| THUNDERCLAP LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
| THUNDERBIRD CONSULTING LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
| IDELF LTD | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
| EPTA CONSULTING LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2016-07-05 | |
| HELIARE (UK) LIMITED | Director | 2015-01-27 | CURRENT | 2014-07-29 | Dissolved 2017-07-04 | |
| MESAROLI FINANCE PLC | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
| PROFLEXI SERVICES LTD | Director | 2015-01-15 | CURRENT | 2013-01-08 | Dissolved 2016-03-01 | |
| HOSPITALITY RE LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2015-11-17 | |
| MARCO POLO ADVISOR LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
| SAVANT BOOKS LTD | Director | 2014-10-30 | CURRENT | 2014-03-25 | Dissolved 2016-01-19 | |
| ZANOTTO RICCARDO LIMITED | Director | 2014-08-13 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
| EMMEEFFE LIMITED | Director | 2014-07-18 | CURRENT | 2012-08-06 | Active - Proposal to Strike off | |
| MANA2MEDIA LIMITED | Director | 2014-07-07 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
| MEDIA2LEAD LIMITED | Director | 2014-07-07 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
| AMADEUS MANAGEMENT LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
| SUITE 66 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
| MAN IN THE MOON MANAGEMENT LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
| MAN IN THE MOON CONSULTANCY LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
| RED PLANET CONSULTANCY LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
| REGENT COFID LIMITED | Director | 2014-04-10 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
| LAB 11 UK LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Dissolved 2016-10-18 | |
| LAB PROJECTS CONSULTING UK LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Dissolved 2016-10-18 | |
| OT ADMINISTRATIVE SERVICES LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2016-10-18 | |
| ENERTRADE COMPANY LIMITED | Director | 2013-11-18 | CURRENT | 2006-11-01 | Active | |
| NOVAEVO LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
| AD EVOLUTION LTD | Director | 2013-08-21 | CURRENT | 1997-09-05 | Dissolved 2014-05-06 | |
| EUROPEAN FIDUCIARY SERVICES LIMITED | Director | 2013-06-15 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
| ZENLHA DAPONTE | Director | 2013-04-16 | CURRENT | 2011-11-03 | Dissolved 2014-12-30 | |
| AIRPORT NETWORK LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
| RED HOLDING UK LTD | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
| J.K. FINE ART LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
| EUROPEAN ADVISORY PARTNERS LTD | Director | 2012-12-12 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
| DOUBLE G INVESTMENTS LTD | Director | 2012-06-18 | CURRENT | 2007-02-21 | Dissolved 2013-12-24 | |
| JOSH HERON STEVENS LTD | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
| PLYTON JONES SERVICES LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2017-02-07 | |
| HR ASSOCIATED CONSULTANTS LTD | Director | 2012-01-30 | CURRENT | 2011-11-18 | Active | |
| NEW LOOK & FASHION LTD | Director | 2011-03-08 | CURRENT | 2002-11-21 | Dissolved 2015-12-22 | |
| INTERTRUST FISCAL SOLUTIONS LIMITED | Director | 2011-02-01 | CURRENT | 2011-01-27 | Dissolved 2014-05-13 | |
| INTERTAX LIMITED | Director | 2011-02-01 | CURRENT | 2011-01-27 | Dissolved 2014-05-13 | |
| INTERTRUST TAX ADVISORY LIMITED | Director | 2011-02-01 | CURRENT | 2011-01-27 | Dissolved 2014-05-13 | |
| INTERTAX FISCAL SOLUTIONS LIMITED | Director | 2011-02-01 | CURRENT | 2011-01-27 | Dissolved 2014-05-13 | |
| LONDON CORPORATE TRUST SERVICES LIMITED | Director | 2010-12-31 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
| LONDON CORPORATE CONSULTANTS LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-20 | Active - Proposal to Strike off | |
| LONDON CORPORATE MANAGEMENT LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-13 | Active | |
| BLUE SAPPHIRE LIMITED | Director | 2010-05-06 | CURRENT | 2000-07-04 | Active | |
| T&W TRUSTEES LIMITED | Director | 2009-10-06 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
| MAGNUM EUROPE LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2013-09-10 | |
| BROWLEY TRADING LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Active - Proposal to Strike off | |
| DELTRADE CONSULTING LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Dissolved 2014-06-17 | |
| MINTWEALD LIMITED | Director | 2009-06-04 | CURRENT | 2009-03-26 | Dissolved 2014-11-25 | |
| RENSOL LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Dissolved 2016-11-15 | |
| ESTETIC SYSTEMS ENGINEERING LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2013-08-27 | |
| MED SEA COMMUNICATIONS LIMITED | Director | 2008-07-14 | CURRENT | 2004-10-12 | Active | |
| AVION INVESTMENTS LTD | Director | 2008-04-07 | CURRENT | 2006-10-16 | Dissolved 2013-10-22 | |
| K.W. FINANCE LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2015-10-27 | |
| HI-POLY LIMITED | Director | 2007-12-11 | CURRENT | 2007-03-23 | Active | |
| SUPER BLUE FROG LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2016-01-26 | |
| TUNELESS LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-19 | Dissolved 2016-12-13 | |
| CARTHESIO (UK) LIMITED | Director | 2007-06-13 | CURRENT | 2001-09-07 | Dissolved 2013-08-27 | |
| ARAGORN TRADING LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2015-07-14 | |
| AMBROSETTI GROUP LIMITED | Director | 2007-05-01 | CURRENT | 1988-12-29 | Active | |
| MAXWAY TRADING LIMITED | Director | 2007-01-17 | CURRENT | 1994-02-22 | Active - Proposal to Strike off | |
| SCG CONSULTING LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Dissolved 2015-10-27 | |
| AMARANTO INVESTMENTS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2016-08-02 | |
| PEYRON LIMITED | Director | 2006-11-20 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
| ARION (UK) LIMITED | Director | 2006-06-20 | CURRENT | 2006-05-23 | Dissolved 2015-12-01 | |
| MARKWOOD LIMITED | Director | 2006-06-13 | CURRENT | 2006-06-13 | Dissolved 2015-12-01 | |
| BRIDGER INVEST LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
| INTERGLOBE INVEST & FINANCE LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2017-12-19 | |
| STAGE CONSULTING UK LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2016-11-22 | |
| KTG INTERNATIONAL LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-16 | Active | |
| LEVI CONSULTING LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2017-04-18 | |
| BRIDGE RELATIONS LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Dissolved 2015-12-22 | |
| ITH SOLUTIONS LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2014-06-17 | |
| ROSEBEAT LIMITED | Director | 2005-10-01 | CURRENT | 2001-02-07 | Dissolved 2017-01-17 | |
| EDYTEX LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2014-06-17 | |
| WOODLIFE LIMITED | Director | 2003-10-27 | CURRENT | 2003-10-27 | Active | |
| FAMILY BUSINESS INVESTMENT LTD | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-08-18 | |
| INDUSTRIAL MACHINERY TRADING LIMITED | Director | 2003-10-01 | CURRENT | 2002-11-26 | Dissolved 2015-12-22 | |
| AGRIFINANCE RESOURCES LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-17 | Active - Proposal to Strike off | |
| INNBUY LIMITED | Director | 2003-03-01 | CURRENT | 2000-03-08 | Dissolved 2014-12-09 | |
| VALESTONE TRADING LIMITED | Director | 2003-01-31 | CURRENT | 1997-10-13 | Dissolved 2016-08-30 | |
| AD MAIORA PRESS LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Dissolved 2014-05-20 | |
| FACTORING SERVICE LIMITED | Director | 2002-12-01 | CURRENT | 2002-05-02 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/01/25, WITH NO UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Ahmet Gecel on 2021-07-16 | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2019-05-31 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2018-10-10 | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM DUFFY | |
| AP01 | DIRECTOR APPOINTED MR AHMET GECEL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
| SH19 | Statement of capital on 2018-12-14 GBP 10,000 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 30/11/18 | |
| RES06 | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/18 FROM 1st Floor Victory House 99-101 Regent Street London W1B 4EZ | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2263402 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 2263402 | |
| AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
| SH20 | Statement by Directors | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2263402 | |
| SH19 | Statement of capital on 2015-08-04 GBP 2,263,402 | |
| CAP-SS | Solvency Statement dated 17/07/15 | |
| RES06 | Resolutions passed:
| |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period shortened from 31/10/15 TO 31/05/15 | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2683402 | |
| AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr James William Duffy on 2014-06-03 | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2683402 | |
| AR01 | 26/01/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/13 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TQ | |
| AR01 | 26/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 26/10/08 FULL LIST AMEND | |
| AR01 | 26/01/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE MACDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACDONALD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE MACDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACDONALD | |
| RES13 | APPOINTMENTS & RO 14/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM THE GRAIN CRADLE NORTH END CLOSE LONE STREET FOSTON GRANTHAM LINCOLNSHIRE NG32 2HW | |
| AP01 | DIRECTOR APPOINTED JAMES WILLIAM DUFFY | |
| AP04 | CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LTD | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 26/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MACDONALD / 01/11/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MACDONALD / 01/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACDONALD / 01/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM THE OLD COACHHOUSE NEWGATE LANE LONDONTHORPE GRANTHAM LINCOLNSHIRE NG31 9RY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LYUDMYLA MAKSYMCHUK | |
| 363s | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 13/12/06 | |
| RES04 | £ NC 1000/2684402 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 13/12/06--------- £ SI 2684400@1=2684400 £ IC 2/2684402 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: RED HOUSE FARM, THE GREEN ALLINGTON GRANTHAM LINCOLNSHIRE NG32 2EA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: WWW.BUY-THIS-NAME.CO.UK THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-12-01 |
Fines / Sanctions
No fines or sanctions have been issued against GOLDCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 4,849 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 GOLDCO LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-31 | £ 2,683,402 |
|---|---|---|
| Called Up Share Capital | 2011-10-31 | £ 2,683,402 |
| Cash Bank In Hand | 2012-10-31 | £ 10,055 |
| Current Assets | 2012-10-31 | £ 949,716 |
| Current Assets | 2011-10-31 | £ 950,981 |
| Debtors | 2012-10-31 | £ 939,661 |
| Debtors | 2011-10-31 | £ 950,979 |
| Shareholder Funds | 2012-10-31 | £ 2,676,688 |
| Shareholder Funds | 2011-10-31 | £ 2,683,402 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for GOLDCO 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 (82990 - Other business support service activities n.e.c.) as GOLDCO LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where GOLDCO 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GOLDCO LIMITED | Event Date | 2009-12-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDCO 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 GOLDCO LIMITED any grants or awards. Ownership
We could not find any group structure information
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