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Home > England & Wales Companies > GOLDEX TECHNOLOGIES LIMITED
Company Information for

GOLDEX TECHNOLOGIES LIMITED

C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF,
Company Registration Number
09249940
Private Limited Company
Liquidation

Company Overview

About Goldex Technologies Ltd
GOLDEX TECHNOLOGIES LIMITED was founded on 2014-10-06 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Goldex Technologies 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
GOLDEX TECHNOLOGIES LIMITED
 
Legal Registered Office
C/O MAZARS LLP THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FF
Other companies in EC4N
 
Previous Names
GOLDEX CARD LIMITED15/03/2017
Filing Information
Company Number 09249940
Company ID Number 09249940
Date formed 2014-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:49:56
Primary Source:Companies House
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Company Officers of GOLDEX TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
MACRAE SECRETARIES LIMITED
 Company Secretary 2014-10-06
SYLVIA CARRASCO
 Director 2014-10-06
CRAIG JAMES
 Director 2016-05-01
GAEL ARTHUR THIERRY MARC FERRAND DE BOISSARD DELA RIGAUDERIE
 Director 2016-10-28
FERNANDO RIPOLLES AGUILAR
 Director 2014-10-13
JULIAN ALISTER TURNBULL
 Director 2014-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA HANCOCK
 Director 2016-11-27 2017-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACRAE SECRETARIES LIMITED G ENTERTAINMENT RACING CLUB LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED G ENTERTAINMENT SPORTS LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED 77NOMINEES LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active
MACRAE SECRETARIES LIMITED HUQQA RESTAURANTS UK LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Dissolved 2016-10-11
MACRAE SECRETARIES LIMITED PROVIDENCE BONDS II PLC Company Secretary 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-11-15
MACRAE SECRETARIES LIMITED CROWDSTACKER CORPORATE SERVICES LIMITED Company Secretary 2015-03-04 CURRENT 2015-03-04 Active
MACRAE SECRETARIES LIMITED MACRAE TRUSTEES LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Active
MACRAE SECRETARIES LIMITED PROVIDENCE BONDS PLC Company Secretary 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-11-15
MACRAE SECRETARIES LIMITED CNG INVESTMENTS LTD Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2015-10-06
MACRAE SECRETARIES LIMITED MOBIROCK LIMITED Company Secretary 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-06-21
MACRAE SECRETARIES LIMITED J & H SHIPPING LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2016-11-15
MACRAE SECRETARIES LIMITED SECURED ENERGY BONDS II PLC Company Secretary 2014-03-27 CURRENT 2014-03-27 Dissolved 2015-11-03
MACRAE SECRETARIES LIMITED MI6APP LIMITED Company Secretary 2014-03-11 CURRENT 2013-05-02 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED SOBEAUTIFLO LIMITED Company Secretary 2014-02-20 CURRENT 2014-02-20 Active
MACRAE SECRETARIES LIMITED SIMIT SARAYI UK LTD Company Secretary 2014-02-04 CURRENT 2014-02-04 Liquidation
MACRAE SECRETARIES LIMITED LAST MESSAGES LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-03-01
MACRAE SECRETARIES LIMITED COOWRY LTD Company Secretary 2013-10-01 CURRENT 2013-05-10 Active
MACRAE SECRETARIES LIMITED SECURED ENERGY BONDS PLC Company Secretary 2013-09-30 CURRENT 2013-09-30 Liquidation
MACRAE SECRETARIES LIMITED BLACK SWAN DATA LTD Company Secretary 2013-07-01 CURRENT 2011-05-17 Active
MACRAE SECRETARIES LIMITED D A STAUER LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Dissolved 2017-04-04
MACRAE SECRETARIES LIMITED OMNIS GLOBAL INVESTMENTS LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-06-14
MACRAE SECRETARIES LIMITED BLACK SNAKE LIMITED Company Secretary 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED J & H SALES INTERNATIONAL HOLDINGS LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-07-28
MACRAE SECRETARIES LIMITED SOCIAL NOISE LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Dissolved 2017-04-11
MACRAE SECRETARIES LIMITED INDORICA RESOURCES LIMITED Company Secretary 2012-04-04 CURRENT 2012-04-04 Dissolved 2015-11-17
MACRAE SECRETARIES LIMITED INDORICA HOLDINGS LIMITED Company Secretary 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED 230 PRODUCTIONS LIMITED Company Secretary 2011-12-13 CURRENT 2011-12-13 Dissolved 2017-10-03
MACRAE SECRETARIES LIMITED PURPLE ZONE OPERATIONS LIMITED Company Secretary 2011-07-18 CURRENT 2010-01-21 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED HIYALIFE LIMITED Company Secretary 2011-06-15 CURRENT 2011-06-15 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED SIBYLLA LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED SANTOSHI DESIGN LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Dissolved 2016-04-11
MACRAE SECRETARIES LIMITED UNITED FIRST PARTNERS UK LIMITED Company Secretary 2010-09-01 CURRENT 2009-06-22 Active
MACRAE SECRETARIES LIMITED EWM (LONDON) LIMITED Company Secretary 2010-01-27 CURRENT 2010-01-27 Dissolved 2017-07-04
MACRAE SECRETARIES LIMITED GO FINANCE LTD Company Secretary 2009-11-26 CURRENT 2007-06-19 Active
MACRAE SECRETARIES LIMITED LAFONE CAPITAL LIMITED Company Secretary 2009-11-23 CURRENT 2009-11-23 Dissolved 2016-02-16
MACRAE SECRETARIES LIMITED PICCADILLY GLOBAL CONSULTING LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED GOLDSMITH GLOBAL CORPORATION LIMITED Company Secretary 2009-10-29 CURRENT 2009-10-29 Active
MACRAE SECRETARIES LIMITED MGN GLOBAL SOLUTIONS LIMITED Company Secretary 2009-10-25 CURRENT 2009-10-25 Active
MACRAE SECRETARIES LIMITED THE SHOW 4 KIDS LIMITED Company Secretary 2008-08-29 CURRENT 2008-08-29 Active
MACRAE SECRETARIES LIMITED 77PARTNERSHIP LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
MACRAE SECRETARIES LIMITED OMNIS GLOBAL LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Dissolved 2016-07-12
MACRAE SECRETARIES LIMITED SCHNEIDER GP1 LIMITED Company Secretary 2006-06-27 CURRENT 2004-01-14 Dissolved 2015-08-25
MACRAE SECRETARIES LIMITED SCHNEIDER GP2 LIMITED Company Secretary 2006-06-27 CURRENT 2003-12-29 Dissolved 2015-08-25
MACRAE SECRETARIES LIMITED SW1 INVESTORS LIMITED Company Secretary 2006-06-27 CURRENT 1997-12-09 Liquidation
MACRAE SECRETARIES LIMITED LINER MANUFACTURING LIMITED Company Secretary 2006-03-21 CURRENT 1936-03-20 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED JAKALA UK LIMITED Company Secretary 2003-11-21 CURRENT 2003-11-21 Active
MACRAE SECRETARIES LIMITED 77FINANCE LIMITED Company Secretary 2003-11-20 CURRENT 2003-11-20 Dissolved 2013-08-13
CRAIG JAMES PAYMENTS INNOVATION FORUM LIMITED Director 2012-02-13 CURRENT 2006-10-04 Active
FERNANDO RIPOLLES AGUILAR HIYALIFE LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active - Proposal to Strike off
JULIAN ALISTER TURNBULL 77NOMINEES LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
JULIAN ALISTER TURNBULL CROWDSTACKER HOLDINGS LIMITED Director 2015-03-31 CURRENT 2013-12-03 Active
JULIAN ALISTER TURNBULL CROWDSTACKER LIMITED Director 2014-07-01 CURRENT 2014-05-27 Active
JULIAN ALISTER TURNBULL THE SHOW 4 KIDS LIMITED Director 2014-02-07 CURRENT 2008-08-29 Active
JULIAN ALISTER TURNBULL LAST MESSAGES LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-03-01
JULIAN ALISTER TURNBULL IMAIA LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2014-10-28
JULIAN ALISTER TURNBULL RETAIL IMMERSION LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2014-08-05
JULIAN ALISTER TURNBULL OMNIS GLOBAL INVESTMENTS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-06-14
JULIAN ALISTER TURNBULL OMNIS GLOBAL LIMITED Director 2013-04-05 CURRENT 2007-11-07 Dissolved 2016-07-12
JULIAN ALISTER TURNBULL BLACK SNAKE LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
JULIAN ALISTER TURNBULL SCHNEIDER GP1 LIMITED Director 2012-07-27 CURRENT 2004-01-14 Dissolved 2015-08-25
JULIAN ALISTER TURNBULL SCHNEIDER GP2 LIMITED Director 2012-07-27 CURRENT 2003-12-29 Dissolved 2015-08-25
JULIAN ALISTER TURNBULL 77PARTNERSHIP LIMITED Director 2011-09-28 CURRENT 2008-03-19 Active
JULIAN ALISTER TURNBULL MACRAE CORPORATE SERVICES LIMITED Director 2009-08-29 CURRENT 2009-08-29 Dissolved 2014-03-11
JULIAN ALISTER TURNBULL MACRAE SECRETARIES LIMITED Director 1998-12-01 CURRENT 1993-11-16 Active
JULIAN ALISTER TURNBULL LAFONE NOMINEES LIMITED Director 1998-12-01 CURRENT 1993-11-25 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
2024-04-27REGISTERED OFFICE CHANGED ON 27/04/24 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
2024-04-03Termination of appointment of Macrae Secretaries Limited on 2024-04-03
2024-04-02Voluntary liquidation Statement of affairs
2024-03-18Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-18Appointment of a voluntary liquidator
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-03-27APPOINTMENT TERMINATED, DIRECTOR JULIAN ALISTER TURNBULL
2023-03-27APPOINTMENT TERMINATED, DIRECTOR JULIAN ALISTER TURNBULL
2023-01-26APPOINTMENT TERMINATED, DIRECTOR FERNANDO RIPOLLES AGUILAR
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-03-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07AA01Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-02-1422/12/21 STATEMENT OF CAPITAL GBP 22361.17
2022-02-14SH0122/12/21 STATEMENT OF CAPITAL GBP 22361.17
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-01-19SH0131/12/20 STATEMENT OF CAPITAL GBP 22086.65
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-10-20SH0130/04/20 STATEMENT OF CAPITAL GBP 21331.68
2020-03-10SH0117/12/19 STATEMENT OF CAPITAL GBP 19241.57
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-10-18SH0117/04/19 STATEMENT OF CAPITAL GBP 17787.62
2019-03-15SH0118/02/19 STATEMENT OF CAPITAL GBP 17459.49
2019-03-12RES01ADOPT ARTICLES 12/03/19
2019-02-18SH0121/12/18 STATEMENT OF CAPITAL GBP 16654.8
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 16113.73
2018-04-27SH0113/04/18 STATEMENT OF CAPITAL GBP 16113.73
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIA HANCOCK
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 15055.05
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-07-13SH0107/07/17 STATEMENT OF CAPITAL GBP 15055.05
2017-07-10SH0121/06/17 STATEMENT OF CAPITAL GBP 14673.62
2017-04-25AA01Current accounting period extended from 31/10/16 TO 30/04/17
2017-03-15RES15CHANGE OF COMPANY NAME 15/03/17
2017-03-15CERTNMCOMPANY NAME CHANGED GOLDEX CARD LIMITED CERTIFICATE ISSUED ON 15/03/17
2016-12-06AP01DIRECTOR APPOINTED MARIA HANCOCK
2016-12-05SH0114/11/16 STATEMENT OF CAPITAL GBP 14526.95
2016-12-05AP01DIRECTOR APPOINTED GAEL ARTHUR THIERRY MARC FERRAND DE BOISSARD DELA RIGAUDERIE
2016-11-06MEM/ARTSARTICLES OF ASSOCIATION
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-14SH0109/09/16 STATEMENT OF CAPITAL GBP 13364.79
2016-10-14SH0115/06/16 STATEMENT OF CAPITAL GBP 11025.95
2016-10-14SH0131/05/16 STATEMENT OF CAPITAL GBP 10695.2
2016-09-19CH04SECRETARY'S DETAILS CHNAGED FOR MACRAE SECRETARIES LIMITED on 2016-08-01
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG ENGLAND
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-23AP01DIRECTOR APPOINTED MR CRAIG JAMES
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2016 FROM C/O SHAKESPEARE MARTINEAU LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG ENGLAND
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 100 CANNON STREET LONDON EC4N 6EU
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-10AR0106/10/15 FULL LIST
2015-06-06LATEST SOC06/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-06SH0127/04/15 STATEMENT OF CAPITAL GBP 10000.00
2014-10-16AP04CORPORATE SECRETARY APPOINTED MACRAE SECRETARIES LIMITED
2014-10-16AP01DIRECTOR APPOINTED MR JULIAN ALISTER TURNBULL
2014-10-16AP01DIRECTOR APPOINTED MR FERNANDO RIPOLLES AGUILAR
2014-10-16SH0113/10/14 STATEMENT OF CAPITAL GBP 8100
2014-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GOLDEX TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-14
Resolutions for Winding-up2024-03-14
Fines / Sanctions
No fines or sanctions have been issued against GOLDEX TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDEX TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
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 GOLDEX TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of GOLDEX TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEX TECHNOLOGIES LIMITED
Trademarks
We have not found any records of GOLDEX TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEX TECHNOLOGIES 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 (62090 - Other information technology service activities) as GOLDEX TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDEX TECHNOLOGIES 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 GOLDEX TECHNOLOGIES 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 GOLDEX TECHNOLOGIES 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 MK9 1FF