Company Information for GOLDEN GLOBE LIMITED
C/O OM ASSOCIATES LTD UNIT 3A, GROSVENOR HOUSE,, 1 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TA,
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Company Registration Number
![]() Private Limited Company
Active |
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 | |
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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
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: | 2024-10-05 14:40:36 |
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Registered address | Last known status | Formation 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 | UNIT 1 ORBITAL CENTRE SOUTHEND ROAD WOODFORD GREEN IG8 8HH | 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 | UNIT 1 ORBITAL CENTRE SOUTHEND ROAD WOODFORD GREEN IG8 8HH | 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 | |
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Golden Globe Investment Corp. | 29 BLITHFIELD AVE TORONTO Ontario M2K 1X9 | Active | Company formed on the 2006-12-12 |
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Golden Globe Gift Company Inc. | 5529 DE CASTILLES MONTREAL-NORD Quebec H1G3E6 | Dissolved | Company formed on the 1989-05-15 |
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Golden Globe International Development Inc. | 10 CARABOB COURT, APT.807 SCARBOROUGH Ontario M1T 3N5 | Dissolved | Company formed on the 2003-10-08 |
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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 | ||
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GOLDEN GLOBE ASSET MANAGEMENT, INC. | 1345 AVENUE OF THE AMERICAS SECOND FLOOR NEW YORK NY 11218 | Active | Company formed on the 2014-04-09 |
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GOLDEN GLOBE LLC | 46-31 66TH STREET Queens WOODSIDE NY 11377 | Active | Company formed on the 2004-10-22 |
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GOLDEN GLOBE MULTI BROKERAGE CORP. | 15539 78TH STREET #3 HOWARD BEACH NY 114142333 | Active | Company formed on the 2011-06-29 |
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GOLDEN GLOBE PLASTICS GROUP, INC. | 80 EVER GREEN AVENUE Kings BROOKLYN NY 11206 | Active | Company formed on the 2010-08-19 |
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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 |
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GOLDEN GLOBE REALTY, INC. | 80 STATE STREET ALBANY ALBANY NEW YORK 12207 | Active | Company formed on the 2011-04-22 |
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GOLDEN GLOBE TRAVEL AGENCY INC. | 5 TUDOR CITY PLACE SUITE 1425 NEW YORK NY 10017 | Active | Company formed on the 2004-10-01 |
Officer | Role | Date Appointed |
---|---|---|
IAN RICHARD ELPHICK |
||
DANIEL ISRAEL |
||
JACQUES HUBERT ANTOINE MEYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLEMENT ISRAEL |
Director | ||
APEX CORPORATE LIMITED |
Company Secretary | ||
APEX NOMINEES LIMITED |
Director | ||
JACQUES HUBERT ANTOINE MEYS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GREEN DOOR OF MARDEN LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
FLIGHT DATA CONSULTANCY LTD | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Liquidation | |
LANCASTER REMOVALS UK LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-10-23 | |
TREEFEST LTD | Company Secretary | 2007-08-01 | CURRENT | 2001-02-14 | Active | |
ANDRIA MANAGEMENT LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2003-10-30 | Dissolved 2014-11-04 | |
UGS (BRAMLEY) LTD | Company Secretary | 2007-07-10 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
EAST INDIA CONSULTANTS LTD | Company Secretary | 2007-07-10 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
DATA AND SOFTWARE PROFESSIONAL APPLICATIONS LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
B-AVIATION LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
F.I.R. (FS) LIMITED | Company Secretary | 2006-06-20 | CURRENT | 1987-06-30 | Active | |
STARPOINT MANAGEMENT LIMITED | Company Secretary | 2000-01-10 | CURRENT | 1999-10-08 | Dissolved 2014-09-09 | |
EUROPEAN FOOD SUPPLIERS LIMITED | Director | 2015-02-24 | CURRENT | 1997-06-03 | Active | |
CARROUSEL INVESTMENTS LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved 2016-06-28 | |
GARELAND LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2016-06-28 | |
BOUBA LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
SERVEQUIP ENTERPRISES LIMITED | Director | 2010-07-06 | CURRENT | 1987-12-11 | Active - Proposal to Strike off | |
BIMAC LIMITED | Director | 2009-05-04 | CURRENT | 1998-03-12 | Active | |
ORION OIL LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
SISCO SERVICES LIMITED | Director | 2007-11-16 | CURRENT | 2007-08-02 | Active | |
RNT CONSULTANCY LIMITED | Director | 2005-06-30 | CURRENT | 2005-02-14 | Dissolved 2013-08-20 | |
LASKOIL LIMITED | Director | 2004-12-06 | CURRENT | 2004-10-05 | Active | |
BILFORD INVESTMENTS LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
ARIELLE COMPANY LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
SPEZIA CONSULTANTS METALS LIMITED | Director | 2002-07-17 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
GREYFOX CONSULTANCY LIMITED | Director | 2002-02-05 | CURRENT | 2001-09-24 | Active | |
EVN LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-13 | Active | |
ATHENA FINANCE (UK) LIMITED | Director | 2000-08-04 | CURRENT | 2000-08-04 | Dissolved 2015-06-02 | |
WISHSTAND LIMITED | Director | 2000-02-23 | CURRENT | 2000-02-02 | Active | |
CHEMPROD LIMITED | Director | 1999-10-13 | CURRENT | 1999-10-13 | Active - Proposal to Strike off | |
KATEVEND LIMITED | Director | 1999-09-24 | CURRENT | 1999-08-24 | Active | |
ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED | Director | 1999-07-12 | CURRENT | 1999-07-12 | Dissolved 2016-01-19 | |
POLARTRADE LIMITED | Director | 1999-07-12 | CURRENT | 1999-07-12 | Dissolved 2016-05-31 | |
COMSEC PRODUCTS LIMITED | Director | 1999-02-04 | CURRENT | 1998-12-29 | Active | |
LUMINOVA ENERGIES LIMITED | Director | 1999-01-26 | CURRENT | 1998-03-03 | Active | |
LEWISHOME LIMITED | Director | 1998-07-15 | CURRENT | 1998-04-08 | Active | |
DAKU LIMITED | Director | 1998-06-30 | CURRENT | 1983-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JACQUES HUBERT ANTOINE MEYS | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ISRAEL | |
PSC07 | CESSATION OF ARIELLE COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Daniel Israel on 2022-11-04 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
PSC05 | Change of details for Arielle Company Limited as a person with significant control on 2020-03-11 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AP04 | Appointment of Parfigroup Uk Limited as company secretary on 2018-08-16 | |
TM02 | Termination of appointment of Ian Richard Elphick on 2018-08-16 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
CH01 | Director's details changed for Daniel Israel on 2016-03-10 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/15 FROM C/O Om Associates Ltd Unit 110 Premier House 112 Station Road Edgware Middlesex HA8 7BJ | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/13 FROM C/O Om Associates Ltd Unit 10 Grovesnor House High Street Edgware HA8 7TA | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ISRAEL / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR JACQUES MEYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLEMENT ISRAEL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: UNIT 10 GROSVENOR HOUSE HIGH STREET, EDGWARE MIDDLESEX HA8 7TA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/04/07--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2012-12-31 | £ 131,171 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 127,799 |
Creditors and other liabilities
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
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 |
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. |