GOLDWALL LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2QU

Company number 03821524
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address 2 NICHOLS GREEN,, MONTPELIER ROAD, LONDON, ENGLAND, W5 2QU
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from PO Box W5 2QU 2 Nichols Green 2 Nichols Green Montpelier Road London W5 2QU United Kingdom to 2 Nichols Green, Montpelier Road London W5 2QU on 24 October 2016; Confirmation statement made on 6 August 2016 with updates; Registered office address changed from 23a Craven Terrace London W2 3QH to PO Box W5 2QU 2 Nichols Green 2 Nichols Green Montpelier Road London W5 2QU on 6 August 2016. The most likely internet sites of GOLDWALL LIMITED are www.goldwall.co.uk, and www.goldwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.2 miles; to Balham Rail Station is 8.5 miles; to Bushey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldwall Limited is a Private Limited Company. The company registration number is 03821524. Goldwall Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of Goldwall Limited is 2 Nichols Green Montpelier Road London England W5 2qu. The company`s financial liabilities are £1.38k. It is £-0.8k against last year. The cash in hand is £9.08k. It is £-15.44k against last year. And the total assets are £9.08k, which is £-15.44k against last year. LIEW, Teak Han is a Secretary of the company. KWOK, Chung Kwan is a Director of the company. Secretary CHEN, Fu-Ming has been resigned. Secretary LIEW, Teak Han has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LEE, Choi Pheng has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NG, Yoke Chin has been resigned. The company operates in "Event catering activities".


goldwall Key Finiance

LIABILITIES £1.38k
-37%
CASH £9.08k
-63%
TOTAL ASSETS £9.08k
-63%
All Financial Figures

Current Directors

Secretary
LIEW, Teak Han
Appointed Date: 08 January 2001
Director
KWOK, Chung Kwan
Appointed Date: 01 March 2001
69 years old

Resigned Directors

Secretary
CHEN, Fu-Ming
Resigned: 08 January 2001
Appointed Date: 17 January 2000
Secretary
LIEW, Teak Han
Resigned: 17 January 2000
Appointed Date: 26 August 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 August 1999
Appointed Date: 06 August 1999
Director
LEE, Choi Pheng
Resigned: 22 January 2001
Appointed Date: 06 August 1999
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 August 1999
Appointed Date: 06 August 1999
Director
NG, Yoke Chin
Resigned: 15 March 2001
Appointed Date: 22 January 2001
66 years old

Persons With Significant Control

Mr Poi Tsui Tao
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kwan Chung Kwok
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Teak Han Liew
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDWALL LIMITED Events

24 Oct 2016
Registered office address changed from PO Box W5 2QU 2 Nichols Green 2 Nichols Green Montpelier Road London W5 2QU United Kingdom to 2 Nichols Green, Montpelier Road London W5 2QU on 24 October 2016
22 Oct 2016
Confirmation statement made on 6 August 2016 with updates
06 Aug 2016
Registered office address changed from 23a Craven Terrace London W2 3QH to PO Box W5 2QU 2 Nichols Green 2 Nichols Green Montpelier Road London W5 2QU on 6 August 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 47 more events
03 Sep 1999
Registered office changed on 03/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Sep 1999
New director appointed
19 Aug 1999
Memorandum and Articles of Association
19 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1999
Incorporation

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