GOLDBUG (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 06484229
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of GOLDBUG (UK) LIMITED are www.goldbuguk.co.uk, and www.goldbug-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine 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.Goldbug Uk Limited is a Private Limited Company. The company registration number is 06484229. Goldbug Uk Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Goldbug Uk Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. The company`s financial liabilities are £57.6k. It is £-16.92k against last year. And the total assets are £220.72k, which is £-46.31k against last year. BODNER, Joseph is a Secretary of the company. BODNER, Joseph is a Director of the company. Secretary B & C COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director LEVY, Tomer Jay has been resigned. The company operates in "Non-specialised wholesale trade".


goldbug (uk) Key Finiance

LIABILITIES £57.6k
-23%
CASH n/a
TOTAL ASSETS £220.72k
-18%
All Financial Figures

Current Directors

Secretary
BODNER, Joseph
Appointed Date: 29 May 2012
Director
BODNER, Joseph
Appointed Date: 15 June 2011
51 years old

Resigned Directors

Secretary
B & C COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2012
Appointed Date: 25 January 2008
Director
LEVY, Tomer Jay
Resigned: 11 September 2015
Appointed Date: 25 January 2008
55 years old

Persons With Significant Control

Mr Joseph Bodner
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

GOLDBUG (UK) LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
25 Sep 2015
Termination of appointment of Tomer Jay Levy as a director on 11 September 2015
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
04 Feb 2009
Return made up to 25/01/09; full list of members
06 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2008
Incorporation

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