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Company Information for

GOLDEN AGE INVESTMENTS LLP

4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB,
Company Registration Number
OC316820
Limited Liability Partnership
Active

Company Overview

About Golden Age Investments Llp
GOLDEN AGE INVESTMENTS LLP was founded on 2005-12-20 and has its registered office in London. The organisation's status is listed as "Active". Golden Age Investments Llp is a Limited Liability Partnership registered in ENGLAND 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
GOLDEN AGE INVESTMENTS LLP
 
Legal Registered Office
4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET
FITZROVIA
LONDON
W1T 6EB
Other companies in W1W
 
Filing Information
Company Number OC316820
Company ID Number OC316820
Date formed 2005-12-20
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 10:22:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN AGE INVESTMENTS LLP
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Companies with same name GOLDEN AGE INVESTMENTS LLP
The following companies were found which have the same name as GOLDEN AGE INVESTMENTS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDEN AGE INVESTMENTS, L.L.C. 12057 HAVEKOST RD ANACORTES WA 98221 Dissolved Company formed on the 2003-02-05
GOLDEN AGE INVESTMENTS, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Revoked Company formed on the 2006-11-30
GOLDEN AGE INVESTMENTS PTY LTD Active Company formed on the 2014-09-03
GOLDEN AGE INVESTMENTS LIMITED Ontario Dissolved
GOLDEN AGE INVESTMENTS LTD. 206 SCIMITAR HEATH NW CALGARY ALBERTA T3L 2E1 Active Company formed on the 2016-11-01
GOLDEN AGE INVESTMENTS LLC Delaware Unknown
GOLDEN AGE INVESTMENTS INC Georgia Unknown
GOLDEN AGE INVESTMENTS INCORPORATED California Unknown
GOLDEN AGE INVESTMENTS LLC California Unknown

Company Officers of GOLDEN AGE INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
GIUSEPPE NAPONIELLO
 Limited Liability Partnership (LLP) Designated Member 2015-12-15
SWEETLAND INT'L GROUP CORPORATION
 Limited Liability Partnership (LLP) Designated Member 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLOUDLESS TRADING COMPANY SA
 Limited Liability Partnership (LLP) Designated Member 2011-12-31 2016-03-31
PUEBLA COMPANY SA
 Limited Liability Partnership (LLP) Designated Member 2011-06-09 2015-12-15
SECURITIES INVESTERS GROUP INC.
 Limited Liability Partnership (LLP) Designated Member 2006-01-10 2011-12-31
GARTSIDE OVERSEAS CORPORATION
 Limited Liability Partnership (LLP) Designated Member 2008-09-05 2011-06-09
PANACA HOLDINGS CORP.
 Limited Liability Partnership (LLP) Designated Member 2006-01-10 2008-09-05
CROWNBROOK LIMITED
 Limited Liability Partnership (LLP) Designated Member 2005-12-20 2006-01-10
WILLOWPORT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2005-12-20 2006-01-10

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
2023-10-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20Confirmation statement with no updates made up to 2022-12-20
2022-10-14Limited liability partnership termination of member Giuseppe Naponiello on 2021-12-06
2022-10-14Limited liability partnership appointment of Ms. Giovanna Maria Paola Graziani on 2021-12-06 as member
2022-10-14Limited liability partnership appointment of Ms. Alessandra Silvia Amelia Naponiello on 2021-12-06 as member
2022-10-14Limited liability partnership appointment of Ms Maura Naponiello on 2021-12-06 as member
2022-10-14Limited liability partnership appointment of Mr Giovanni Naponiello on 2021-12-06 as member
2022-10-14LLP Cessation of Giuseppe Naponiello as a person with significant control on 2021-12-06
2022-09-22LLAD01Change of registered office address for limited liability partnership from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB
2022-08-03LLAD01Change of registered office address for limited liability partnership from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ
2021-12-21Confirmation statement with no updates made up to 2021-12-20
2021-12-21LLCS01Confirmation statement with no updates made up to 2021-12-20
2021-08-23LLAD01Change of registered office address for limited liability partnership from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU
2021-05-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21LLCS01Confirmation statement with no updates made up to 2020-12-20
2020-08-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15LLCS01Confirmation statement with no updates made up to 2019-12-20
2020-01-15LLCH02LLP change of corporate member Sweetland Int'l Group Corporation on 2019-10-23
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20LLCS01Confirmation statement with no updates made up to 2018-12-20
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26LLCS01Confirmation statement with no updates made up to 2017-12-20
2018-01-26LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIVES ZANOTTO
2018-01-26LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE NAPONIELLO
2018-01-26LLPSC09LLP Withdrawal of a person with significant control on 2018-01-26
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LLCH01Change of partner details Mr Giuseppe Naponiello on 2017-07-11
2017-06-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SWEETLAND INT'L GROUP CORPORATION / 31/03/2016
2017-06-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SWEETLAND INT'L GROUP CORPORATION / 31/03/2016
2017-06-08LLAP02Limited liability partnership appointment of corporate member Sweetland Int'l Group Corporation on 2016-03-31 as member
2017-06-07LLTM01Limited liability partnership termination of member Cloudless Trading Company Sa on 2016-03-31
2017-01-05LLCS01Confirmation statement with no updates made up to 2016-12-20
2016-11-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-29LLCH02LLP change of corporate member Cloudless Trading Sa on 2011-12-31
2016-01-28LLCH01Change of partner details Mr Giuseppe Naponiello on 2016-01-28
2016-01-28LLCH02LLP change of corporate member Cloudless Trading Sa on 2015-02-02
2016-01-26LLTM01Limited liability partnership termination of member Puebla Company Sa on 2015-12-15
2016-01-26LLAP01Limited liability partnership appointment of Mr Giuseppe Naponiello on 2015-12-15 as member
2016-01-15LLAR01LLP Annual return made up to 2015-12-20
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-22LLAR01ANNUAL RETURN MADE UP TO 20/12/14
2014-09-05AA31/12/13 TOTAL EXEMPTION FULL
2014-06-02LLAD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 180 - 186 KINGS CROSS ROAD LONDON WC1X 9DE
2013-12-20LLAR01ANNUAL RETURN MADE UP TO 20/12/13
2013-10-02AA31/12/12 TOTAL EXEMPTION FULL
2013-07-15LLAD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL
2013-03-14LLAR01ANNUAL RETURN MADE UP TO 20/12/12
2012-10-12AA31/12/11 TOTAL EXEMPTION FULL
2012-05-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER SECURITIES INVESTERS GROUP INC.
2012-05-11LLAP02CORPORATE LLP MEMBER APPOINTED CLOUDLESS TRADING SA
2012-01-04LLAR01ANNUAL RETURN MADE UP TO 20/12/11
2011-09-16AA31/12/10 TOTAL EXEMPTION FULL
2011-07-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER GARTSIDE OVERSEAS CORPORATION
2011-07-26LLAP02CORPORATE LLP MEMBER APPOINTED PUEBLA COMPANY SA
2011-06-04DISS40DISS40 (DISS40(SOAD))
2011-06-01LLAR01ANNUAL RETURN MADE UP TO 20/12/10
2011-06-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SECURITIES INVESTERS GROUP INC. / 20/12/2010
2011-06-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GARTSIDE OVERSEAS CORPORATION / 20/12/2010
2011-04-19GAZ1FIRST GAZETTE
2010-10-01AA31/12/09 TOTAL EXEMPTION FULL
2010-02-18LLAR01ANNUAL RETURN MADE UP TO 20/12/09
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-06-05LLP363ANNUAL RETURN MADE UP TO 20/12/08
2009-06-05LLP363ANNUAL RETURN MADE UP TO 20/12/07
2009-06-05LLP363ANNUAL RETURN MADE UP TO 20/12/06
2008-11-13AA31/12/06 TOTAL EXEMPTION FULL
2008-11-13AA31/12/07 TOTAL EXEMPTION FULL
2008-11-11LLP288bMEMBER RESIGNED PANACA HOLDINGS CORP.
2008-11-11LLP288aLLP MEMBER APPOINTED GARTSIDE OVERSEAS CORPORATION
2006-01-25288bMEMBER RESIGNED
2006-01-25288aNEW MEMBER APPOINTED
2006-01-25288aNEW MEMBER APPOINTED
2006-01-25288bMEMBER RESIGNED
2005-12-20NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GOLDEN AGE INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-19
Fines / Sanctions
No fines or sanctions have been issued against GOLDEN AGE INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDEN AGE INVESTMENTS LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 GOLDEN AGE INVESTMENTS LLP

Intangible Assets
Patents
We have not found any records of GOLDEN AGE INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN AGE INVESTMENTS LLP
Trademarks
We have not found any records of GOLDEN AGE INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN AGE INVESTMENTS LLP. 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 (None Supplied) as GOLDEN AGE INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN AGE INVESTMENTS LLP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGOLDEN AGE INVESTMENTS LLPEvent Date2011-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDEN AGE INVESTMENTS LLP 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 GOLDEN AGE INVESTMENTS LLP 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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