Company number 08449778
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address UNIT 2 POPIN BUSINESS CENTRE, SOUTH WAY WEMBLEY, MIDDLESEX, HA9 0HB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management, 74300 - Translation and interpretation activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Appointment of Nina Rostova as a director on 15 November 2016. The most likely internet sites of GOLD EAGLE GLOBAL LTD are www.goldeagleglobal.co.uk, and www.gold-eagle-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Gold Eagle Global Ltd is a Private Limited Company.
The company registration number is 08449778. Gold Eagle Global Ltd has been working since 18 March 2013.
The present status of the company is Active. The registered address of Gold Eagle Global Ltd is Unit 2 Popin Business Centre South Way Wembley Middlesex Ha9 0hb. . D'OTO, Jorge David is a Director of the company. ROSTOVA, Nina is a Director of the company. Secretary ADLER LIMITED has been resigned. Director LOMBARDO, Daniela has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Secretary
ADLER LIMITED
Resigned: 20 October 2016
Appointed Date: 18 March 2013
Director
LOMBARDO, Daniela
Resigned: 14 October 2016
Appointed Date: 18 March 2013
54 years old
Persons With Significant Control
Nina Rostova
Notified on: 15 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more
GOLD EAGLE GLOBAL LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Appointment of Nina Rostova as a director on 15 November 2016
26 Oct 2016
Termination of appointment of Daniela Lombardo as a director on 14 October 2016
26 Oct 2016
Termination of appointment of Adler Limited as a secretary on 20 October 2016
...
... and 1 more events
16 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
04 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
18 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted