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Home > England & Wales Companies > GOLDEN GLOBE LIMITED
Company Information for

GOLDEN GLOBE LIMITED

C/O OM ASSOCIATES LTD UNIT 3A, GROSVENOR HOUSE,, 1 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TA,
Company Registration Number
06149180
Private Limited Company
Active

Company Overview

About Golden Globe Ltd
GOLDEN GLOBE LIMITED was founded on 2007-03-09 and has its registered office in Edgware. The organisation's status is listed as "Active". Golden Globe Limited is a Private Limited Company registered in 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
GOLDEN GLOBE LIMITED
 
Legal Registered Office
C/O OM ASSOCIATES LTD UNIT 3A, GROSVENOR HOUSE,
1 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7TA
Other companies in HA8
 
Filing Information
Company Number 06149180
Company ID Number 06149180
Date formed 2007-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB285929348  
Last Datalog update: 2024-04-06 16:04:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN GLOBE LIMITED
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Companies with same name GOLDEN GLOBE LIMITED
The following companies were found which have the same name as GOLDEN GLOBE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDEN GLOBE COMMODITIES LIMITED 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST Dissolved Company formed on the 2009-04-29
GOLDEN GLOBE INTERMEDIATE LTD 4 HUTCHINGS STREET LONDON E14 8JR Active - Proposal to Strike off Company formed on the 2011-09-16
GOLDEN GLOBE MERCHANTS LIMITED 160 FORTIS HOUSE LONDON ROAD BARKING ESSEX IG11 8BB Active Company formed on the 2011-10-17
GOLDEN GLOBE PRODUCTION COMPANY LIMITED 11 WENTWORTH COURT HIGHER LANE MANCHESTER ENGLAND M45 7UZ Dissolved Company formed on the 2011-05-26
GOLDEN GLOBE TRADING LIMITED 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR Active - Proposal to Strike off Company formed on the 2005-11-07
GOLDEN GLOBE INTER LIMITED 26 IDMISTON ROAD STRATFORD STRATFORD LONDON E15 1RG Dissolved Company formed on the 2009-11-16
GOLDEN GLOBE ENERGY SERVICES LTD JHUMAT HOUSE 160 LONDON ROAD BARKING IG11 8BB Active Company formed on the 2014-06-04
GOLDEN GLOBE RACE LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2014-09-17
Golden Globe Investment Corp. 29 BLITHFIELD AVE TORONTO Ontario M2K 1X9 Active Company formed on the 2006-12-12
Golden Globe Gift Company Inc. 5529 DE CASTILLES MONTREAL-NORD Quebec H1G3E6 Dissolved Company formed on the 1989-05-15
Golden Globe International Development Inc. 10 CARABOB COURT, APT.807 SCARBOROUGH Ontario M1T 3N5 Dissolved Company formed on the 2003-10-08
Golden Globe Interior Design Corporation 29 BLITHFIELD AVENUE TORONTO Ontario M2K 1X9 Active Company formed on the 2007-04-05
Golden Globe Construction Ltd 8380 St. George St Vancouver British Columbia BC V5X 3S7 Active
GOLDEN GLOBE ASSET MANAGEMENT, INC. 1345 AVENUE OF THE AMERICAS SECOND FLOOR NEW YORK NY 11218 Active Company formed on the 2014-04-09
GOLDEN GLOBE LLC 46-31 66TH STREET Queens WOODSIDE NY 11377 Active Company formed on the 2004-10-22
GOLDEN GLOBE MULTI BROKERAGE CORP. 15539 78TH STREET #3 HOWARD BEACH NY 114142333 Active Company formed on the 2011-06-29
GOLDEN GLOBE PLASTICS GROUP, INC. 80 EVER GREEN AVENUE Kings BROOKLYN NY 11206 Active Company formed on the 2010-08-19
GOLDEN GLOBE PROPERTIES INC. 4-74 48 AVE SUITE 32 C LONG ISLAND CITY NEW YORK 11101 Active Company formed on the 2012-10-01
GOLDEN GLOBE REALTY, INC. 80 STATE STREET ALBANY ALBANY NEW YORK 12207 Active Company formed on the 2011-04-22
GOLDEN GLOBE TRAVEL AGENCY INC. 5 TUDOR CITY PLACE SUITE 1425 NEW YORK NY 10017 Active Company formed on the 2004-10-01

Company Officers of GOLDEN GLOBE LIMITED

Current Directors
Officer Role Date Appointed
IAN RICHARD ELPHICK
Company Secretary 2007-04-19
DANIEL ISRAEL
Director 2007-04-17
JACQUES HUBERT ANTOINE MEYS
Director 2010-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
CLEMENT ISRAEL
Director 2007-04-17 2010-01-26
APEX CORPORATE LIMITED
Company Secretary 2007-03-09 2007-04-19
APEX NOMINEES LIMITED
Director 2007-03-09 2007-04-19
JACQUES HUBERT ANTOINE MEYS
Director 2007-04-19 2007-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RICHARD ELPHICK THE GREEN DOOR OF MARDEN LIMITED Company Secretary 2008-06-11 CURRENT 2008-06-11 Active
IAN RICHARD ELPHICK FLIGHT DATA CONSULTANCY LTD Company Secretary 2008-06-03 CURRENT 2008-06-03 Liquidation
IAN RICHARD ELPHICK LANCASTER REMOVALS UK LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Dissolved 2015-10-23
IAN RICHARD ELPHICK TREEFEST LTD Company Secretary 2007-08-01 CURRENT 2001-02-14 Active
IAN RICHARD ELPHICK ANDRIA MANAGEMENT LIMITED Company Secretary 2007-07-27 CURRENT 2003-10-30 Dissolved 2014-11-04
IAN RICHARD ELPHICK UGS (BRAMLEY) LTD Company Secretary 2007-07-10 CURRENT 2002-01-29 Active - Proposal to Strike off
IAN RICHARD ELPHICK EAST INDIA CONSULTANTS LTD Company Secretary 2007-07-10 CURRENT 2003-10-22 Active - Proposal to Strike off
IAN RICHARD ELPHICK DATA AND SOFTWARE PROFESSIONAL APPLICATIONS LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Active
IAN RICHARD ELPHICK B-AVIATION LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Active
IAN RICHARD ELPHICK F.I.R. (FS) LIMITED Company Secretary 2006-06-20 CURRENT 1987-06-30 Active
IAN RICHARD ELPHICK STARPOINT MANAGEMENT LIMITED Company Secretary 2000-01-10 CURRENT 1999-10-08 Dissolved 2014-09-09
JACQUES HUBERT ANTOINE MEYS EUROPEAN FOOD SUPPLIERS LIMITED Director 2015-02-24 CURRENT 1997-06-03 Active
JACQUES HUBERT ANTOINE MEYS CARROUSEL INVESTMENTS LIMITED Director 2014-06-13 CURRENT 2014-06-13 Dissolved 2016-06-28
JACQUES HUBERT ANTOINE MEYS GARELAND LIMITED Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2016-06-28
JACQUES HUBERT ANTOINE MEYS BOUBA LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
JACQUES HUBERT ANTOINE MEYS SERVEQUIP ENTERPRISES LIMITED Director 2010-07-06 CURRENT 1987-12-11 Active - Proposal to Strike off
JACQUES HUBERT ANTOINE MEYS BIMAC LIMITED Director 2009-05-04 CURRENT 1998-03-12 Active
JACQUES HUBERT ANTOINE MEYS ORION OIL LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active - Proposal to Strike off
JACQUES HUBERT ANTOINE MEYS SISCO SERVICES LIMITED Director 2007-11-16 CURRENT 2007-08-02 Active
JACQUES HUBERT ANTOINE MEYS RNT CONSULTANCY LIMITED Director 2005-06-30 CURRENT 2005-02-14 Dissolved 2013-08-20
JACQUES HUBERT ANTOINE MEYS LASKOIL LIMITED Director 2004-12-06 CURRENT 2004-10-05 Active
JACQUES HUBERT ANTOINE MEYS BILFORD INVESTMENTS LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
JACQUES HUBERT ANTOINE MEYS ARIELLE COMPANY LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
JACQUES HUBERT ANTOINE MEYS SPEZIA CONSULTANTS METALS LIMITED Director 2002-07-17 CURRENT 2002-07-12 Active - Proposal to Strike off
JACQUES HUBERT ANTOINE MEYS GREYFOX CONSULTANCY LIMITED Director 2002-02-05 CURRENT 2001-09-24 Active
JACQUES HUBERT ANTOINE MEYS EVN LIMITED Director 2001-12-19 CURRENT 2001-12-13 Active
JACQUES HUBERT ANTOINE MEYS ATHENA FINANCE (UK) LIMITED Director 2000-08-04 CURRENT 2000-08-04 Dissolved 2015-06-02
JACQUES HUBERT ANTOINE MEYS WISHSTAND LIMITED Director 2000-02-23 CURRENT 2000-02-02 Active
JACQUES HUBERT ANTOINE MEYS CHEMPROD LIMITED Director 1999-10-13 CURRENT 1999-10-13 Active - Proposal to Strike off
JACQUES HUBERT ANTOINE MEYS KATEVEND LIMITED Director 1999-09-24 CURRENT 1999-08-24 Active
JACQUES HUBERT ANTOINE MEYS ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED Director 1999-07-12 CURRENT 1999-07-12 Dissolved 2016-01-19
JACQUES HUBERT ANTOINE MEYS POLARTRADE LIMITED Director 1999-07-12 CURRENT 1999-07-12 Dissolved 2016-05-31
JACQUES HUBERT ANTOINE MEYS COMSEC PRODUCTS LIMITED Director 1999-02-04 CURRENT 1998-12-29 Active
JACQUES HUBERT ANTOINE MEYS INTERSOLD LIMITED Director 1999-01-26 CURRENT 1998-03-03 Active
JACQUES HUBERT ANTOINE MEYS LEWISHOME LIMITED Director 1998-07-15 CURRENT 1998-04-08 Active
JACQUES HUBERT ANTOINE MEYS DAKU LIMITED Director 1998-06-30 CURRENT 1983-06-20 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
2024-03-21CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ISRAEL
2022-12-01PSC07CESSATION OF ARIELLE COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-07CH01Director's details changed for Daniel Israel on 2022-11-04
2022-06-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2020-03-12PSC05Change of details for Arielle Company Limited as a person with significant control on 2020-03-11
2019-08-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-08-16AP04Appointment of Parfigroup Uk Limited as company secretary on 2018-08-16
2018-08-16TM02Termination of appointment of Ian Richard Elphick on 2018-08-16
2018-08-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-08-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-05-11CH01Director's details changed for Daniel Israel on 2016-03-10
2016-06-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0109/03/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0109/03/15 ANNUAL RETURN FULL LIST
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM C/O Om Associates Ltd Unit 110 Premier House 112 Station Road Edgware Middlesex HA8 7BJ
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0109/03/14 ANNUAL RETURN FULL LIST
2013-04-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/13 FROM C/O Om Associates Ltd Unit 10 Grovesnor House High Street Edgware HA8 7TA
2013-03-27AR0109/03/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0109/03/12 ANNUAL RETURN FULL LIST
2011-07-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0109/03/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0109/03/10 ANNUAL RETURN FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ISRAEL / 01/10/2009
2010-02-05AP01DIRECTOR APPOINTED MR JACQUES MEYS
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENT ISRAEL
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-10-29288cSECRETARY'S PARTICULARS CHANGED
2007-05-31288bDIRECTOR RESIGNED
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: UNIT 10 GROSVENOR HOUSE HIGH STREET, EDGWARE MIDDLESEX HA8 7TA
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-2388(2)RAD 27/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-05-09225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-19288aNEW SECRETARY APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288bSECRETARY RESIGNED
2007-03-09NEWINCINCORPORATION 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 GOLDEN GLOBE 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 GOLDEN GLOBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDEN GLOBE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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 2012-12-31 £ 131,171
Creditors Due Within One Year 2011-12-31 £ 127,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GOLDEN GLOBE LIMITED

Intangible Assets
Patents
We have not found any records of GOLDEN GLOBE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN GLOBE LIMITED
Trademarks
We have not found any records of GOLDEN GLOBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN GLOBE 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 GOLDEN GLOBE 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 GOLDEN GLOBE 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 GOLDEN GLOBE 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 GOLDEN GLOBE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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