GOLDTIQUE SECURITIES LIMITED
WEST SUSSEX

Hellopages » West Sussex » Adur » BN42 4FN

Company number 06030469
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of GOLDTIQUE SECURITIES LIMITED are www.goldtiquesecurities.co.uk, and www.goldtique-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Portslade Rail Station is 1.3 miles; to Moulsecoomb Rail Station is 5.1 miles; to Falmer Rail Station is 6.7 miles; to Burgess Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldtique Securities Limited is a Private Limited Company. The company registration number is 06030469. Goldtique Securities Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Goldtique Securities Limited is Bank House Southwick Square Southwick West Sussex Bn42 4fn. The company`s financial liabilities are £16.25k. It is £0k against last year. . DIXON, Thomas is a Secretary of the company. DIXON, Thomas is a Director of the company. ROTH, Grahame David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


goldtique securities Key Finiance

LIABILITIES £16.25k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DIXON, Thomas
Appointed Date: 21 December 2006
Director
DIXON, Thomas
Appointed Date: 21 December 2006
60 years old
Director
ROTH, Grahame David
Appointed Date: 21 December 2006
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 December 2006
Appointed Date: 15 December 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Mr Grahame David Roth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Leonard Fleet
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDTIQUE SECURITIES LIMITED Events

12 Jan 2017
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 20 more events
18 Jan 2007
New secretary appointed;new director appointed
18 Jan 2007
Ad 21/12/06--------- £ si 100@1=100 £ ic 1/101
18 Dec 2006
Secretary resigned
18 Dec 2006
Director resigned
15 Dec 2006
Incorporation

GOLDTIQUE SECURITIES LIMITED Charges

15 February 2007
Debenture
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property with t/no BK257483 k/a land between 318 and 320…
15 February 2007
Legal charge
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a 318 and 320 kings road reading t/no…

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