GOLDBASE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 05255627
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 11 October 2016 with updates; Director's details changed for Mrs Sara Friedman on 3 November 2016. The most likely internet sites of GOLDBASE INVESTMENTS LIMITED are www.goldbaseinvestments.co.uk, and www.goldbase-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldbase Investments Limited is a Private Limited Company. The company registration number is 05255627. Goldbase Investments Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Goldbase Investments Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FRIEDMAN, Sara is a Secretary of the company. FELDMAN, Dwora is a Director of the company. FRIEDMAN, Sara is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRIEDMAN, Israel Moshe has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRIEDMAN, Sara
Appointed Date: 11 October 2004
Director
FELDMAN, Dwora
Appointed Date: 01 January 2016
88 years old
Director
FRIEDMAN, Sara
Appointed Date: 01 January 2016
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004
Director
FRIEDMAN, Israel Moshe
Resigned: 01 January 2016
Appointed Date: 11 October 2004
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Mrs Sara Friedman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GOLDBASE INVESTMENTS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 October 2015
19 Dec 2016
Confirmation statement made on 11 October 2016 with updates
19 Dec 2016
Director's details changed for Mrs Sara Friedman on 3 November 2016
02 Nov 2016
Previous accounting period shortened from 5 November 2015 to 4 November 2015
04 Aug 2016
Previous accounting period shortened from 6 November 2015 to 5 November 2015
...
... and 61 more events
08 Nov 2004
Secretary resigned
08 Nov 2004
New director appointed
08 Nov 2004
New secretary appointed
25 Oct 2004
Registered office changed on 25/10/04 from: 788-790 finchley road london NW11 7TJ
11 Oct 2004
Incorporation

GOLDBASE INVESTMENTS LIMITED Charges

10 January 2013
Legal charge
Delivered: 14 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1-5 cedar place charlton london TGL156996…
10 January 2013
Debenture
Delivered: 14 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2008
An omnibus guarantee and set-off agreement dated 09/05/2007
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
8 June 2007
Mortgage
Delivered: 13 June 2007
Status: Satisfied on 17 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 25-29 floyd road and 1-5 cedar…
8 June 2007
Debenture
Delivered: 13 June 2007
Status: Satisfied on 17 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2007
Mortgage
Delivered: 13 June 2007
Status: Satisfied on 17 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 182-184 romford road london t/n's…
8 June 2007
Deposit agreement to secure own liabilities
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
9 May 2007
An omnibus guarantee and set-off agreement
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
30 March 2006
Legal charge
Delivered: 8 April 2006
Status: Satisfied on 15 January 2009
Persons entitled: Nationwide Building Society
Description: F/H property k/a 1,2,4 & 5 cedar place, london t/n…
4 July 2005
Legal charge
Delivered: 5 July 2005
Status: Satisfied on 15 January 2009
Persons entitled: Nationwide Building Society
Description: F/H property k/a 182/184 romford road, east ham, london and…
16 March 2005
Debenture
Delivered: 18 March 2005
Status: Satisfied on 15 January 2009
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
16 March 2005
Legal charge
Delivered: 18 March 2005
Status: Satisfied on 15 January 2009
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 182/184 romford road, east ham, london…

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