GS

GOLDSLAM SERVICES LIMITED

Dissolved

Company number 03201095

London, United Kingdom · Incorporated 20 May 1996

Suite 121 Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

GOLDSLAM SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 17 June 2025 having been incorporated on 20 May 1996. Its registered office is at Suite 121 Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is HEATH, Annette Helen (appointed 22 May 2024). BENTINCK SECRETARIES LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2023, on 24 July 2024. Its most recent confirmation statement was made up to 20 May 2024. 133 filings are recorded against the company at Companies House, most recently a gazette filing on 17 June 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
20 May 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HEATH, Annette Helen
Director
22 May 2024
BS
BENTINCK SECRETARIES LIMITED
Corporate Secretary
21 November 2011
AD
ANDERSON, Deborah Jane
Director · Resigned
1 February 2016
CN
CHRISTIAN, Nelly Annick
Director · Resigned
4 February 2014
BA
BUTLER, Amanda Jane
Director · Resigned
17 December 2012
MI
MONTROND INC.
Corporate Director · Resigned
29 October 2009
HJ
HESTER, Jesse Grant, Mr.
Director · Resigned
1 February 2005
YK
YATES, Karen Louise
Director · Resigned
29 January 1999
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
29 April 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
29 April 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 May 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 May 1996
GM
GEORGE, Matthew Scott
Director · Resigned
20 May 1996
RD
RUDGE, David
Director · Resigned
20 May 1996
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
20 May 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 June 2025 View
Gazette Notice Voluntary
Gazette
1 April 2025 View
Dissolution Application Strike Off Company
Dissolution
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
23 November 2011 View
Termination Secretary Company With Name
Officers
23 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 May 2010 View
Termination Director Company With Name
Officers
13 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2009 View
Appoint Corporate Director Company With Name
Officers
29 October 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2007 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2005 View
Legacy
Accounts
3 October 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Accounts
6 October 2004 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Annual Return
2 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2003 View
Legacy
Address
8 November 2002 View
Legacy
Annual Return
9 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Resolution
Resolution
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Accounts
12 October 2001 View
Accounts Amended With Accounts Type Full
Accounts
25 January 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Accounts
23 October 2000 View
Legacy
Address
31 August 2000 View
Legacy
Annual Return
14 August 2000 View
Legacy
Annual Return
9 December 1999 View
Legacy
Accounts
4 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Accounts With Accounts Type Full
Accounts
10 September 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Address
2 June 1998 View
Legacy
Annual Return
31 May 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Memorandum Articles
Incorporation
11 December 1997 View
Resolution
Resolution
2 December 1997 View
Legacy
Capital
2 December 1997 View
Legacy
Capital
2 December 1997 View
Resolution
Resolution
2 December 1997 View
Legacy
Capital
2 December 1997 View
Legacy
Accounts
27 October 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Annual Return
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Capital
9 October 1996 View
Legacy
Accounts
12 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Address
4 September 1996 View
Resolution
Resolution
4 September 1996 View
Legacy
Capital
4 September 1996 View
Resolution
Resolution
4 September 1996 View
Resolution
Resolution
4 September 1996 View
Incorporation Company
Incorporation
20 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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