Company number 03084740
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Eshagh Sakhai on 9 February 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of GOLDENBRIDGE HOLDINGS LIMITED are www.goldenbridgeholdings.co.uk, and www.goldenbridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldenbridge Holdings Limited is a Private Limited Company.
The company registration number is 03084740. Goldenbridge Holdings Limited has been working since 27 July 1995.
The present status of the company is Active. The registered address of Goldenbridge Holdings Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . ELGHANIAN, Bijan is a Secretary of the company. ELGHANIAN, Iraj is a Secretary of the company. ELGHANIAN, Iraj is a Director of the company. SAKHAI, Eshagh is a Director of the company. Secretary CANNON, Joy has been resigned. Secretary MCCARTHY, Michael Edward has been resigned. Director ALCAIT LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
CANNON, Joy
Resigned: 03 August 1998
Appointed Date: 27 July 1995
Director
ALCAIT LIMITED
Resigned: 27 July 1995
Appointed Date: 27 July 1995
30 years old
GOLDENBRIDGE HOLDINGS LIMITED Events
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Director's details changed for Eshagh Sakhai on 9 February 2016
26 Sep 2016
Confirmation statement made on 27 July 2016 with updates
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
25 Aug 1995
New secretary appointed
08 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
08 Aug 1995
Director resigned;new director appointed
01 Aug 1995
Registered office changed on 01/08/95 from: 79 st john street london EC1M 4DR
27 Jul 1995
Incorporation
29 July 1999
Legal charge
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 24 wedderburn road hampstead london…
29 July 1999
Debenture
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
18 August 1995
Legal charge
Delivered: 30 August 1995
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: L/H property being 61 stanbury court 99 haverstock hill…
18 August 1995
Legal charge
Delivered: 30 August 1995
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: F/H property being 24 wedderburn road hampstaed london t/no…
18 August 1995
Fixed and floating charge
Delivered: 30 August 1995
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…