GOLD SEAL INTERNATIONAL TRADING COMPANY LTD
WEST EALING

Hellopages » Greater London » Ealing » W13 9HE

Company number 03289057
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address 17 LEELAND MANSIONS, LEELAND ROAD, WEST EALING, LONDON, W13 9HE
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 5,000 . The most likely internet sites of GOLD SEAL INTERNATIONAL TRADING COMPANY LTD are www.goldsealinternationaltradingcompany.co.uk, and www.gold-seal-international-trading-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and eleven months. Gold Seal International Trading Company Ltd is a Private Limited Company. The company registration number is 03289057. Gold Seal International Trading Company Ltd has been working since 09 December 1996. The present status of the company is Active. The registered address of Gold Seal International Trading Company Ltd is 17 Leeland Mansions Leeland Road West Ealing London W13 9he. The company`s financial liabilities are £14.25k. It is £-23.93k against last year. And the total assets are £638.05k, which is £20.72k against last year. DHARMAWARDENE, Bamanu Arachchige Malati is a Secretary of the company. DHARMAWARDENE, Kahanawita Gama Eti Rallalage Harsha Kumara is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


gold seal international trading company Key Finiance

LIABILITIES £14.25k
-63%
CASH n/a
TOTAL ASSETS £638.05k
+3%
All Financial Figures

Current Directors

Secretary
DHARMAWARDENE, Bamanu Arachchige Malati
Appointed Date: 12 December 1996
Director
DHARMAWARDENE, Kahanawita Gama Eti Rallalage Harsha Kumara
Appointed Date: 12 December 1996
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 1996
Appointed Date: 09 December 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 1996
Appointed Date: 09 December 1996

Persons With Significant Control

Mr Harsha Kumara Dharmawardene
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GOLD SEAL INTERNATIONAL TRADING COMPANY LTD Events

30 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 5,000
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 5,000
...
... and 44 more events
10 Feb 1997
Registered office changed on 10/02/97 from: barclays banl chamber 17 leeland mansions leeland road london W13 9HB
10 Feb 1997
Ad 12/12/96--------- £ si 100@1=100 £ ic 2/102
10 Feb 1997
New secretary appointed
10 Feb 1997
New director appointed
09 Dec 1996
Incorporation

GOLD SEAL INTERNATIONAL TRADING COMPANY LTD Charges

29 January 2014
Charge code 0328 9057 0001
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Bank of Ceylon (UK) Limited
Description: Notification of addition to or amendment of charge…

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