Company number 09339538
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2,000
; Appointment of Centrum Secretaries Limited as a secretary on 17 December 2015. The most likely internet sites of GOLDEN OLY LTD are www.goldenoly.co.uk, and www.golden-oly.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Oly Ltd is a Private Limited Company.
The company registration number is 09339538. Golden Oly Ltd has been working since 03 December 2014.
The present status of the company is Active. The registered address of Golden Oly Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. The company`s financial liabilities are £2.59k. It is £0.59k against last year. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. PURIFICATO, Fabrizio is a Director of the company. Director IOZZI, Pietro has been resigned. Director MARIGLIANI, Lucia has been resigned. The company operates in "Other business support service activities n.e.c.".
golden oly Key Finiance
LIABILITIES
£2.59k
+29%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 17 December 2015
Resigned Directors
Director
IOZZI, Pietro
Resigned: 16 December 2015
Appointed Date: 03 December 2014
53 years old
Director
MARIGLIANI, Lucia
Resigned: 16 December 2015
Appointed Date: 03 December 2014
54 years old
Persons With Significant Control
Mr Fabrizio Purificato
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
GOLDEN OLY LTD Events
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
04 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
02 Feb 2016
Appointment of Centrum Secretaries Limited as a secretary on 17 December 2015
11 Jan 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Appointment of Fabrizio Purificato as a director on 16 December 2015
16 Dec 2015
Termination of appointment of Lucia Marigliani as a director on 16 December 2015
16 Dec 2015
Termination of appointment of Pietro Iozzi as a director on 16 December 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)