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Home > England & Wales Companies > THE GOLD EXCHANGE LIMITED
Company Information for

THE GOLD EXCHANGE LIMITED

111 FOURTH AVENUE, LUTON, LU3 3BT,
Company Registration Number
07611101
Private Limited Company
Active

Company Overview

About The Gold Exchange Ltd
THE GOLD EXCHANGE LIMITED was founded on 2011-04-20 and has its registered office in Luton. The organisation's status is listed as "Active". The Gold Exchange Limited is a Private Limited Company registered in ENGLAND 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
THE GOLD EXCHANGE LIMITED
 
Legal Registered Office
111 FOURTH AVENUE
LUTON
LU3 3BT
Other companies in LU3
 
Filing Information
Company Number 07611101
Company ID Number 07611101
Date formed 2011-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 06:16:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GOLD EXCHANGE LIMITED
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Companies with same name THE GOLD EXCHANGE LIMITED
The following companies were found which have the same name as THE GOLD EXCHANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE GOLD EXCHANGE HERNE BAY LTD 134 HIGH STREET HERNE BAY KENT CT6 5JY Active Company formed on the 2015-02-04
THE GOLD EXCHANGE & PAWN, LLC 1403 RED BUD DR KLAMATH FALLS OR 97601 Active Company formed on the 2015-01-06
The Gold Exchange, LLC unknown at this time Fort Collins CO 80521 Delinquent Company formed on the 2010-10-01
THE GOLD EXCHANGE OF PC, LLC 6 RIVER PLACE PALM COAST FL 32164 Inactive Company formed on the 2008-10-29
THE GOLD EXCHANGE OF FLORIDA INC. 7474 NORTHPOINTE BLVD PENSACOLA FL 32514 Inactive Company formed on the 2015-07-15
THE GOLD EXCHANGE LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2008-04-30
The Gold Exchange INC. 1011 EDENWAY N STE D CHESAPEAKE VA 23320 TERMINATED (VOLUNTARY) (CORP) Company formed on the 2009-04-29
THE GOLD EXCHANGE SE LLC Georgia Unknown
THE GOLD EXCHANGE LLC Georgia Unknown
THE GOLD EXCHANGE INC California Unknown
The Gold Exchange LLC Connecticut Unknown
THE GOLD EXCHANGERS LLC North Carolina Unknown
THE GOLD EXCHANGE AND COIN INC North Carolina Unknown
THE GOLD EXCHANGE LLC Georgia Unknown
THE GOLD EXCHANGE SE LLC Georgia Unknown

Company Officers of THE GOLD EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK PAUL CURTIS
 Director 2011-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK PAUL CURTIS LIMITEDCO 104 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
FREDERICK PAUL CURTIS BLACKSMITH CAPITAL LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
FREDERICK PAUL CURTIS BGEO HOLDINGS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
FREDERICK PAUL CURTIS LIMITEDCO 102 LIMITED Director 2016-08-27 CURRENT 2016-08-27 Dissolved 2018-01-30
FREDERICK PAUL CURTIS LIMITEDCO 101 LIMITED Director 2016-08-27 CURRENT 2016-08-27 Dissolved 2018-01-30
FREDERICK PAUL CURTIS LIMITEDCO 103 LIMITED Director 2016-08-27 CURRENT 2016-08-27 Dissolved 2018-01-30
FREDERICK PAUL CURTIS LIMITEDCO LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active - Proposal to Strike off
FREDERICK PAUL CURTIS CITYPLACES LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
FREDERICK PAUL CURTIS CCGLB LIMITED Director 2016-07-01 CURRENT 2016-03-10 Dissolved 2016-10-18
FREDERICK PAUL CURTIS LUCIENE JAMES LIMITED Director 2016-01-01 CURRENT 1991-07-05 Active
FREDERICK PAUL CURTIS THE COMPANY REGISTRATION AGENTS LIMITED Director 2016-01-01 CURRENT 1991-07-05 Active
FREDERICK PAUL CURTIS LIMITED COMPANIES LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
FREDERICK PAUL CURTIS NOVAURIS TECHNOLOGIES LIMITED Director 2013-09-30 CURRENT 2002-01-18 Dissolved 2016-03-15
FREDERICK PAUL CURTIS THE COMPANY LIMITED Director 2009-01-02 CURRENT 2008-01-22 Active
FREDERICK PAUL CURTIS JAMES COURIER COMPANY LIMITED Director 2007-05-03 CURRENT 2007-03-13 Active - Proposal to Strike off

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
2024-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-05-03CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-06-19REGISTERED OFFICE CHANGED ON 19/06/23 FROM 140 Blundell Road Luton Beds LU3 1SP
2023-06-19CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2022-05-03CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-03Director's details changed for Mr Frederick Paul Curtis on 2022-05-03
2022-05-03Change of details for Mr Frederick Paul Curtis as a person with significant control on 2022-05-03
2022-05-03PSC04Change of details for Mr Frederick Paul Curtis as a person with significant control on 2022-05-03
2022-05-03CH01Director's details changed for Mr Frederick Paul Curtis on 2022-05-03
2022-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0120/04/16 ANNUAL RETURN FULL LIST
2015-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0120/04/15 ANNUAL RETURN FULL LIST
2014-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0120/04/14 ANNUAL RETURN FULL LIST
2013-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-02AR0120/04/13 ANNUAL RETURN FULL LIST
2012-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-21AR0120/04/12 ANNUAL RETURN FULL LIST
2011-04-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE GOLD EXCHANGE 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 THE GOLD EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GOLD EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 THE GOLD EXCHANGE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GOLD EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GOLD EXCHANGE LIMITED
Trademarks
We have not found any records of THE GOLD EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GOLD EXCHANGE 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 (99999 - Dormant Company) as THE GOLD EXCHANGE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE GOLD EXCHANGE 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 THE GOLD EXCHANGE 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 THE GOLD EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LU3 3BT