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Home > England & Wales Companies > GOLDSHIELD INDUSTRIES (EUROPE) LIMITED
Company Information for

GOLDSHIELD INDUSTRIES (EUROPE) LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
07496258
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Goldshield Industries (europe) Ltd
GOLDSHIELD INDUSTRIES (EUROPE) LIMITED was founded on 2011-01-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Goldshield Industries (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GOLDSHIELD INDUSTRIES (EUROPE) LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in MK19
 
Previous Names
GOLDSHIELD INDUSTRIES (UK) LIMITED26/08/2011
Filing Information
Company Number 07496258
Company ID Number 07496258
Date formed 2011-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 01/05/2015
Return next due 29/05/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB120626159  
Last Datalog update: 2020-01-15 12:02:01
Primary Source:Companies House
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Company Officers of GOLDSHIELD INDUSTRIES (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM EDWARD ARTHUR SIBLEY
 Director 2011-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JOHN HARRISON
 Director 2013-03-22 2015-06-12
ANDREW PAYNE
 Director 2011-08-23 2014-08-31
PATRICK SELLEY
 Company Secretary 2013-02-01 2014-01-31
LOUISE RAYNE
 Director 2011-06-24 2011-08-23
JAMES ADRIAN GEORGE WANT-SIBLEY
 Director 2011-07-19 2011-08-23
WILLIAM EDWARD ARTHUR SIBLEY
 Director 2011-01-18 2011-07-19
ANDREW PAYNE
 Director 2011-01-18 2011-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM EDWARD ARTHUR SIBLEY ADEPT PROPERTY AND INVESTMENT SERVICES LIMITED Director 2016-06-24 CURRENT 2016-06-24 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
2019-11-09SOAS(A)Voluntary dissolution strike-off suspended
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-25DS01Application to strike the company off the register
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 34900
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM SUITE 200 186 ST. ALBANS ROAD WATFORD HERTFORDSHIRE WD24 4AS
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM, SUITE 200 186 ST. ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD24 4AS
2016-03-17CH01Director's details changed for William Edward Arthur Sibley on 2016-02-14
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HARRISON
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HARRISON
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2015 FROM UNIT C LINCOLN LODGE FARM CASTLETHORPE MILTON KEYNES MK19 7HJ ENGLAND
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, UNIT C LINCOLN LODGE FARM CASTLETHORPE, MILTON KEYNES, MK19 7HJ, ENGLAND
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 34900
2015-05-18AR0101/05/15 ANNUAL RETURN FULL LIST
2015-03-09CH01Director's details changed for William Want-Sibley on 2015-02-01
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM UNIT A LINCOLN LODGE FARM CASTLETHORPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7HJ
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, UNIT A LINCOLN LODGE FARM, CASTLETHORPE, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 7HJ
2014-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK SELLEY
2014-01-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22AR0118/01/14 ANNUAL RETURN FULL LIST
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WANT-SIBLEY / 01/01/2014
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAYNE / 01/01/2014
2013-11-26SH0106/06/13 STATEMENT OF CAPITAL GBP 3490000
2013-11-05SH08Change of share class name or designation
2013-11-05RES12VARYING SHARE RIGHTS AND NAMES
2013-11-05RES01ADOPT ARTICLES 05/11/13
2013-05-24AP01DIRECTOR APPOINTED MR COLIN JOHN HARRISON
2013-05-24SH0112/12/12 STATEMENT OF CAPITAL GBP 31420.00
2013-05-15AR0118/01/13 FULL LIST
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM FOUNTAIN COURT 2 VICTORIA SQUARE VICTORIA STREET ST ALBANS AL1 3TF UNITED KINGDOM
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, FOUNTAIN COURT 2 VICTORIA SQUARE, VICTORIA STREET, ST ALBANS, AL1 3TF, UNITED KINGDOM
2013-02-28AP03SECRETARY APPOINTED MR PATRICK SELLEY
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WANT-SIBLEY / 01/09/2012
2012-09-26SH0102/02/12 STATEMENT OF CAPITAL GBP 30600
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 11 BETJEMAN WAY EADESBRIDGE HEMEL HEMPSTEAD HP1 3HH
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, 11 BETJEMAN WAY, EADESBRIDGE, HEMEL HEMPSTEAD, HP1 3HH
2012-09-12AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-13SH0127/03/12 STATEMENT OF CAPITAL GBP 30350
2012-05-14RES01ADOPT ARTICLES 05/01/2012
2012-01-26AR0118/01/12 FULL LIST
2011-12-21CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-21RES01ADOPT ARTICLES 12/12/2011
2011-12-21CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WANT-SIBLEY / 12/12/2011
2011-12-21SH0112/12/11 STATEMENT OF CAPITAL GBP 30100.00
2011-12-21SH0112/12/11 STATEMENT OF CAPITAL GBP 20100.00
2011-09-01AP01DIRECTOR APPOINTED MR ANDREW PAYNE
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WANT-SIBLEY
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE RAYNE
2011-08-26RES15CHANGE OF NAME 23/08/2011
2011-08-26CERTNMCOMPANY NAME CHANGED GOLDSHIELD INDUSTRIES (UK) LIMITED CERTIFICATE ISSUED ON 26/08/11
2011-08-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-10AP01DIRECTOR APPOINTED WILLIAM WANT-SIBLEY
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 792 GREEN LANES WINCHMORE HILL LONDON N21 2SH UNITED KINGDOM
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, 792 GREEN LANES, WINCHMORE HILL, LONDON, N21 2SH, UNITED KINGDOM
2011-07-19AP01DIRECTOR APPOINTED MR JAMES ADRIAN GEORGE WANT-SIBLEY
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD ARTHUR SIBLEY
2011-06-28AP01DIRECTOR APPOINTED LOUISE RAYNE
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE
2011-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GOLDSHIELD INDUSTRIES (EUROPE) 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 GOLDSHIELD INDUSTRIES (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDSHIELD INDUSTRIES (EUROPE) 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 After One Year 2012-02-01 £ 381,575
Creditors Due Within One Year 2012-02-01 £ 70,462

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 GOLDSHIELD INDUSTRIES (EUROPE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 31,430
Current Assets 2012-02-01 £ 60
Debtors 2012-02-01 £ 10
Fixed Assets 2012-02-01 £ 250,000
Shareholder Funds 2012-02-01 £ 201,877

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDSHIELD INDUSTRIES (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDSHIELD INDUSTRIES (EUROPE) LIMITED
Trademarks
We have not found any records of GOLDSHIELD INDUSTRIES (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDSHIELD INDUSTRIES (EUROPE) 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 GOLDSHIELD INDUSTRIES (EUROPE) 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 GOLDSHIELD INDUSTRIES (EUROPE) 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.
Import/Export of Goods
Goods imported/exported by GOLDSHIELD INDUSTRIES (EUROPE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0138089410Disinfectants, based on quaternary ammonium salts, put up for retail sale or as preparations or articles (excl. goods of subheading 3808.50)
2013-11-0138089410Disinfectants, based on quaternary ammonium salts, put up for retail sale or as preparations or articles (excl. goods of subheading 3808.50)
2013-07-0138089290Fungicides put up in forms or packings for retail sale or as preparations or articles (excl. inorganic fungicides and fungicides based on dithiocarbamates, benzimidazoles, diazoles, triazoles, diazines or morpholines and goods of subheading 3808.50)
2013-05-0138089410Disinfectants, based on quaternary ammonium salts, put up for retail sale or as preparations or articles (excl. goods of subheading 3808.50)
2012-11-0134013000Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDSHIELD INDUSTRIES (EUROPE) 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 GOLDSHIELD INDUSTRIES (EUROPE) 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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