GL

GOLDVALUE LIMITED

Dissolved

Company number 05281907

London, United Kingdom · Incorporated 9 November 2004

72 Princess Court, Queensway, London, W2 4RE, United Kingdom

Non-trading company non trading · SIC 74990

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

Company history

Previous registered addresses

Enterprise House 113-115 George Lane London E18 1AB · until 27 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2019

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

Officers

CD
COLOCASSIDES, Demetrios
Director
1 October 2018
MN
MEDOX NOMINEES LTD
Corporate Secretary
26 September 2018
SE
STAVRAKAKIS, Emmanouil
Director · Resigned
30 December 2004
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
1 December 2004
FM
FIDES MANAGEMENT LIMITED
Corporate Director · Resigned
1 December 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 November 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 November 2004

Persons with significant control

PS
Demetrios Colocassides
Ownership Of Shares 75 To 100 Percent
10 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
29 June 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Gazette Filings Brought Up To Date
Gazette
26 February 2020 View
Gazette Notice Compulsory
Gazette
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Dormant
Accounts
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
26 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Change Person Director Company With Change Date
Officers
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2016 View
Change Account Reference Date Company Previous Extended
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Dormant
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Dormant
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Gazette Filings Brought Up To Date
Gazette
3 December 2011 View
Accounts With Accounts Type Dormant
Accounts
1 December 2011 View
Gazette Notice Compulsary
Gazette
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Dormant
Accounts
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Dormant
Accounts
30 September 2008 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Legacy
Annual Return
13 December 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Capital
27 January 2005 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Address
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Incorporation Company
Incorporation
9 November 2004 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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