Company number 09324528
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address 292 WHALLEY RANGE, BLACKBURN, ENGLAND, BB1 6NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-29
; Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL to 292 Whalley Range Blackburn BB1 6NL on 29 August 2016. The most likely internet sites of GOLDCHILD LIMITED are www.goldchild.co.uk, and www.goldchild.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Goldchild Limited is a Private Limited Company.
The company registration number is 09324528. Goldchild Limited has been working since 24 November 2014.
The present status of the company is Active. The registered address of Goldchild Limited is 292 Whalley Range Blackburn England Bb1 6nl. . HUSSAIN, Adalt is a Director of the company. Secretary HUSSAIN, Adalt has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HUSSAIN, Adalt
Resigned: 09 December 2014
Appointed Date: 24 November 2014
Persons With Significant Control
Mr Adalt Hussain
Notified on: 20 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more
GOLDCHILD LIMITED Events
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
30 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-29
29 Aug 2016
Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL to 292 Whalley Range Blackburn BB1 6NL on 29 August 2016
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
20 Aug 2016
Current accounting period extended from 30 November 2016 to 1 January 2017
...
... and 5 more events
07 Jan 2015
Registered office address changed from 292 Whalley Range Blackburn BB16NL England to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on 7 January 2015
09 Dec 2014
Termination of appointment of Adalt Hussain as a secretary on 9 December 2014
03 Dec 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-12-02
03 Dec 2014
Company name changed COMP4NY names LTD\certificate issued on 03/12/14
-
NM01 ‐
Change of name by resolution
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24