Company number 08388315
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address SUITE 1, 5 PERCY STREET, LONDON, W1T 1DG
Home Country United Kingdom
Nature of Business 96090 - Other 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 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of GOLDCRAFT HV INSTALLATION LTD. are www.goldcrafthvinstallation.co.uk, and www.goldcraft-hv-installation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Goldcraft Hv Installation Ltd is a Private Limited Company.
The company registration number is 08388315. Goldcraft Hv Installation Ltd has been working since 05 February 2013.
The present status of the company is Active. The registered address of Goldcraft Hv Installation Ltd is Suite 1 5 Percy Street London W1t 1dg. . ESPARON, Sandra Gina is a Director of the company. Director BOE, Basil Leodoro has been resigned. Director LILLEY, Angelique Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
BOE, Basil Leodoro
Resigned: 28 January 2015
Appointed Date: 26 February 2014
60 years old
Persons With Significant Control
Vitalii Lyzun
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
GOLDCRAFT HV INSTALLATION LTD. Events
17 Mar 2017
Confirmation statement made on 5 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Jun 2016
Compulsory strike-off action has been discontinued
17 Jun 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-06-17
10 May 2016
First Gazette notice for compulsory strike-off
...
... and 5 more events
11 Jun 2014
Total exemption small company accounts made up to 28 February 2014
26 Feb 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
26 Feb 2014
Appointment of Mr. Basil Leodoro Boe as a director
26 Feb 2014
Termination of appointment of Angelique Lilley as a director
05 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted