Company number 03545054
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 10 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 6
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLD INDEPENDENT FINANCIAL SERVICES LIMITED are www.goldindependentfinancialservices.co.uk, and www.gold-independent-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Gold Independent Financial Services Limited is a Private Limited Company.
The company registration number is 03545054. Gold Independent Financial Services Limited has been working since 14 April 1998.
The present status of the company is Active. The registered address of Gold Independent Financial Services Limited is Sovereign House 10 Derby Road Ripley Derbyshire De5 3hr. The company`s financial liabilities are £0.93k. It is £-4.7k against last year. The cash in hand is £14.11k. It is £2.85k against last year. And the total assets are £17.72k, which is £3.26k against last year. BATES, Anthony Wayne is a Director of the company. Secretary BARFORD, Shelly Rona has been resigned. Secretary BICKNELL, Antony Ian has been resigned. Secretary MARRIOTT, Simon James has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BICKNELL, Antony Ian has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MARRIOTT, Simon James has been resigned. The company operates in "Financial intermediation not elsewhere classified".
gold independent financial services Key Finiance
LIABILITIES
£0.93k
-84%
CASH
£14.11k
+25%
TOTAL ASSETS
£17.72k
+22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998
GOLD INDEPENDENT FINANCIAL SERVICES LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
22 Apr 1998
New director appointed
22 Apr 1998
New director appointed
22 Apr 1998
New secretary appointed;new director appointed
22 Apr 1998
Registered office changed on 22/04/98 from: 76 whitchurch road cardiff CF4 3LX
14 Apr 1998
Incorporation
30 September 2003
Debenture
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2003
Legal charge
Delivered: 17 September 2003
Status: Satisfied
on 30 May 2013
Persons entitled: National Westminster Bank PLC
Description: 10 derby road ripley derbyshire t/n DY302772. By way of…
2 November 1998
Mortgage
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: Hanley Economic Building Society
Description: 10 derby road ripley derbyshire.