Company Information for GOLDFLEX FINANCE LIMITED
FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS,
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Company Registration Number
08117378
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GOLDFLEX FINANCE LIMITED | |
Legal Registered Office | |
FOURTH FLOOR 20 MARGARET STREET LONDON W1W 8RS Other companies in W1W | |
Company Number | 08117378 | |
---|---|---|
Company ID Number | 08117378 | |
Date formed | 2012-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-06 19:46:48 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS ROBERT DAVEY POOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES GILFILLAN |
Director | ||
VERSOS DIRECTORS LIMITED |
Director | ||
VERSOS SECRETARIES LIMITED |
Company Secretary | ||
BENJAMIN JAMES ANTHONY BATESON |
Director | ||
ANDREW JAMES GILFILLAN |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSCAR AGRO LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
GLOBAL INDEPENDENT MARINE SURVEYORS LIMITED | Director | 2018-03-28 | CURRENT | 2015-04-30 | Active | |
SOSPIRI INVESTMENTS LIMITED | Director | 2018-03-28 | CURRENT | 2015-08-27 | Active | |
MEDINVEST LIMITED | Director | 2018-03-28 | CURRENT | 1998-04-07 | Liquidation | |
FIDENT LIMITED | Director | 2018-03-28 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
PLANTSPAN LIMITED | Director | 2018-03-28 | CURRENT | 2009-09-25 | Active | |
FLEXBOND INVESTMENTS LIMITED | Director | 2018-03-28 | CURRENT | 2013-02-14 | Active | |
SILVERSPUR LIMITED | Director | 2018-03-28 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
GLADESPRING PRODUCTIONS LIMITED | Director | 2018-03-28 | CURRENT | 1998-11-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CH01 | Director's details changed for Mr Thomas Robert Davey Poole on 2019-01-03 | |
DS01 | Application to strike the company off the register | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS ROBERT DAVEY POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GILFILLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERSOS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BATESON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN | |
TM02 | Termination of appointment of Versos Secretaries Limited on 2015-07-24 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR BEN BATESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GILFILLAN | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/14 FROM 180-186 Kings Cross Road London WC1X 9DE United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Versos Secretaries Limited | |
AP02 | CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANDREW GILFILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.
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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 GOLDFLEX FINANCE LIMITED
Cash Bank In Hand | 2012-06-25 | £ 1 |
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Shareholder Funds | 2012-06-25 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GOLDFLEX FINANCE LIMITED are:
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. |