GOLDPLAN FINANCE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 03859853
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 ; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 . The most likely internet sites of GOLDPLAN FINANCE LIMITED are www.goldplanfinance.co.uk, and www.goldplan-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Goldplan Finance Limited is a Private Limited Company. The company registration number is 03859853. Goldplan Finance Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Goldplan Finance Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . WIGMORE SECRETARIES LIMITED is a Nominee Secretary of the company. AMAR, Nira is a Director of the company. LONDON MANAGEMENT DIRECTORS LIMITED is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director EPSILON DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Nominee Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 02 November 1999
Director
AMAR, Nira
Appointed Date: 01 August 2010
51 years old
Director
LONDON MANAGEMENT DIRECTORS LIMITED
Appointed Date: 20 November 2002

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 1999
Appointed Date: 15 October 1999
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 02 November 1999
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 1999
Appointed Date: 15 October 1999
Director
EPSILON DIRECTORS LIMITED
Resigned: 20 November 2002
Appointed Date: 10 December 2001

GOLDPLAN FINANCE LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
...
... and 59 more events
15 Nov 1999
Director resigned
15 Nov 1999
New secretary appointed
15 Nov 1999
New director appointed
08 Nov 1999
Registered office changed on 08/11/99 from: 788-790 finchley road london NW11 7TJ
15 Oct 1999
Incorporation

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