GOLDCLUB ENTERPRISES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1DN

Company number 03381039
Status Active
Incorporation Date 4 June 1997
Company Type Private Limited Company
Address AVERILLO & ASSOCIATES, 16 SOUTH END, CROYDON, CR0 1DN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 600 . The most likely internet sites of GOLDCLUB ENTERPRISES LIMITED are www.goldclubenterprises.co.uk, and www.goldclub-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Goldclub Enterprises Limited is a Private Limited Company. The company registration number is 03381039. Goldclub Enterprises Limited has been working since 04 June 1997. The present status of the company is Active. The registered address of Goldclub Enterprises Limited is Averillo Associates 16 South End Croydon Cr0 1dn. . RODNEY, Zack is a Secretary of the company. RODNEY, Sebastian Clement is a Director of the company. RODNEY, Sonja Lemony is a Director of the company. RODNEY, Zachary is a Director of the company. Secretary RODNEY, Sebastian Klement has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
RODNEY, Zack
Appointed Date: 13 January 2003
Director
RODNEY, Sebastian Clement
Appointed Date: 08 April 2014
56 years old
Director
RODNEY, Sonja Lemony
Appointed Date: 03 July 1997
59 years old
Director
RODNEY, Zachary
Appointed Date: 04 June 1997
54 years old

Resigned Directors

Secretary
RODNEY, Sebastian Klement
Resigned: 13 January 2003
Appointed Date: 04 June 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 June 1997
Appointed Date: 04 June 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 June 1997
Appointed Date: 04 June 1997

Persons With Significant Control

Sonja Lemony Rodney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Zachary Rodney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GOLDCLUB ENTERPRISES LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 600
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 600
...
... and 47 more events
30 Jun 1997
New secretary appointed
16 Jun 1997
Director resigned
16 Jun 1997
Secretary resigned
16 Jun 1997
New director appointed
04 Jun 1997
Incorporation

GOLDCLUB ENTERPRISES LIMITED Charges

19 March 1999
Debenture
Delivered: 2 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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