GOLDPLANNER LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 06346257
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 063462570002, created on 11 January 2017; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of GOLDPLANNER LIMITED are www.goldplanner.co.uk, and www.goldplanner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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.Goldplanner Limited is a Private Limited Company. The company registration number is 06346257. Goldplanner Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Goldplanner Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . BAILEY, Francis Thomas is a Director of the company. Secretary BAILEY, Suzanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BAILEY, Francis Thomas
Appointed Date: 21 December 2007
64 years old

Resigned Directors

Secretary
BAILEY, Suzanne
Resigned: 06 May 2015
Appointed Date: 21 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2007
Appointed Date: 17 August 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2007
Appointed Date: 17 August 2007

Persons With Significant Control

Mr Francis Thomas Bailey
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GOLDPLANNER LIMITED Events

01 Mar 2017
Satisfaction of charge 1 in full
18 Jan 2017
Registration of charge 063462570002, created on 11 January 2017
26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
08 Jan 2008
Director resigned
08 Jan 2008
New secretary appointed
08 Jan 2008
New director appointed
03 Jan 2008
Registered office changed on 03/01/08 from: 788-790 finchley road london NW11 7TJ
17 Aug 2007
Incorporation

GOLDPLANNER LIMITED Charges

11 January 2017
Charge code 0634 6257 0002
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 May 2008
Debenture
Delivered: 29 May 2008
Status: Satisfied on 1 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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