GOLDENACE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08596384
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 . The most likely internet sites of GOLDENACE LIMITED are www.goldenace.co.uk, and www.goldenace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldenace Limited is a Private Limited Company. The company registration number is 08596384. Goldenace Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of Goldenace Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. The company`s financial liabilities are £1069.64k. It is £105.17k against last year. . ALTINDAG, Ganimet is a Director of the company. JANUZAJ, Abedin is a Director of the company. JANUZAJ, Adnan is a Director of the company. Director COWAN, Graham Michael has been resigned. Director JANUZAJ, Adnan has been resigned. The company operates in "Other business support service activities n.e.c.".


goldenace Key Finiance

LIABILITIES £1069.64k
+10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALTINDAG, Ganimet
Appointed Date: 16 April 2014
58 years old
Director
JANUZAJ, Abedin
Appointed Date: 16 April 2014
54 years old
Director
JANUZAJ, Adnan
Appointed Date: 04 July 2013
30 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 22 July 2013
Appointed Date: 04 July 2013
82 years old
Director
JANUZAJ, Adnan
Resigned: 03 February 2014
Appointed Date: 29 January 2014
30 years old

Persons With Significant Control

Adnan Januzaj
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – 75% or more

GOLDENACE LIMITED Events

26 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
19 Mar 2015
Total exemption small company accounts made up to 31 July 2014
16 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
...
... and 3 more events
07 Apr 2014
Termination of appointment of Adnan Januzaj as a director
03 Feb 2014
Appointment of Adnan Januzaj as a director
24 Jul 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 July 2013
23 Jul 2013
Termination of appointment of Graham Cowan as a director
04 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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