GOLDBASE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DB

Company number 06464567
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, W1T 5DB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of GOLDBASE LIMITED are www.goldbase.co.uk, and www.goldbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Goldbase Limited is a Private Limited Company. The company registration number is 06464567. Goldbase Limited has been working since 04 January 2008. The present status of the company is Active. The registered address of Goldbase Limited is 35 Grafton Way London W1t 5db. . MICHAEL, Chysaphis is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director MICHAEL, Andriana has been resigned. Director PHOTIOU, Panikos has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
MICHAEL, Chysaphis
Appointed Date: 01 January 2015
83 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 30 January 2008
Appointed Date: 04 January 2008
Director
MICHAEL, Andriana
Resigned: 01 May 2011
Appointed Date: 14 October 2008
53 years old
Director
PHOTIOU, Panikos
Resigned: 01 January 2015
Appointed Date: 14 October 2008
44 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 January 2008
Appointed Date: 04 January 2008

Persons With Significant Control

Mr Chrysaphis Michael
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

GOLDBASE LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
16 Oct 2008
Director appointed panikos photiou
16 Oct 2008
Registered office changed on 16/10/2008 from 47-49 green lane northwood middlesex HA6 3AE
04 Feb 2008
Secretary resigned
04 Feb 2008
Director resigned
04 Jan 2008
Incorporation

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