GL

GOLDMARINE LIMITED

Dissolved

Company number 09816070

Harrow, United Kingdom · Incorporated 8 October 2015

10 Palmerston Court Elmfield Close, Harrow, Middlesex, HA1 3TL, United Kingdom

Non-specialised wholesale trade · SIC 46900

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

Company history

Previous registered addresses

140 Buckingham Palace Road London SW1W 9SA United Kingdom · until 31 July 2022

140 Buckingham Palace Road London SW1W 9SA England · until 27 July 2016

19 Leyden Street London E1 7LE England · until 2 June 2016

Global House 5a Sandy's Row London E1 7HW England · until 13 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2023
Next due
—
Confirmation statement Up to date
Last filed
27 July 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2023

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

Officers

MS
MAGUS SECRETARIES LIMITED
Corporate Secretary
2 June 2016
SR
SAVANI, Rajen Chunilal
Director
2 June 2016
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
8 October 2015
PJ
PURDON, Jonathan Gardner
Director · Resigned
8 October 2015

Persons with significant control

PS
Mr Rajen Chunilal Savani
Born July 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 December 2024 View
Gazette Notice Voluntary
Gazette
17 September 2024 View
Dissolution Application Strike Off Company
Dissolution
4 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Dormant
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Dormant
Accounts
26 May 2023 View
Gazette Filings Brought Up To Date
Gazette
14 October 2022 View
Accounts With Accounts Type Dormant
Accounts
13 October 2022 View
Gazette Notice Compulsory
Gazette
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2022 View
Change Sail Address Company With Old Address New Address
Address
31 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Move Registers To Sail Company With New Address
Address
7 August 2019 View
Change Sail Address Company With New Address
Address
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Change Person Director Company With Change Date
Officers
26 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Accounts With Accounts Type Dormant
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2016 View
Capital Allotment Shares
Capital
13 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2015 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2015 View
Incorporation Company
Incorporation
8 October 2015 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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