GOLD LION REFINERY LTD
LONDON GOLD LION RAFINERY LTD ALKAMED LTD

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Company number 08691147
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address 2ND FLOOR, BLOCK H, 286C CHASE ROAD, SOUTHGATE OFFICE VILLAGE, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Maciej Turowski as a director on 3 February 2017; Appointment of Mr Jacek Stanislaw Golinczak as a director on 3 February 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of GOLD LION REFINERY LTD are www.goldlionrefinery.co.uk, and www.gold-lion-refinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Gold Lion Refinery Ltd is a Private Limited Company. The company registration number is 08691147. Gold Lion Refinery Ltd has been working since 16 September 2013. The present status of the company is Active. The registered address of Gold Lion Refinery Ltd is 2nd Floor Block H 286c Chase Road Southgate Office Village London N14 6hf. The company`s financial liabilities are £22.96k. It is £4.71k against last year. The cash in hand is £36.03k. It is £23.22k against last year. And the total assets are £40.3k, which is £-281.35k against last year. GOLINCZAK, Jacek Stanislaw is a Director of the company. Director GOLINCZAK, Jacek Stanislaw has been resigned. Director KEDZIERSKA, Katarzyna Joanna has been resigned. Director OCIEPKA, Adrian Ryszard has been resigned. Director SLAWINSKI, Dawid Lukasz has been resigned. Director TUROWSKI, Maciej has been resigned. Director ZAJKO, Robert has been resigned. The company operates in "Wholesale of watches and jewellery".


gold lion refinery Key Finiance

LIABILITIES £22.96k
+25%
CASH £36.03k
+181%
TOTAL ASSETS £40.3k
-88%
All Financial Figures

Current Directors

Director
GOLINCZAK, Jacek Stanislaw
Appointed Date: 03 February 2017
53 years old

Resigned Directors

Director
GOLINCZAK, Jacek Stanislaw
Resigned: 21 December 2016
Appointed Date: 01 May 2016
53 years old
Director
KEDZIERSKA, Katarzyna Joanna
Resigned: 10 July 2014
Appointed Date: 16 September 2013
51 years old
Director
OCIEPKA, Adrian Ryszard
Resigned: 13 October 2014
Appointed Date: 08 July 2014
50 years old
Director
SLAWINSKI, Dawid Lukasz
Resigned: 08 June 2016
Appointed Date: 13 October 2014
46 years old
Director
TUROWSKI, Maciej
Resigned: 03 February 2017
Appointed Date: 21 December 2016
51 years old
Director
ZAJKO, Robert
Resigned: 13 September 2016
Appointed Date: 01 May 2016
35 years old

Persons With Significant Control

Mr Robert Zajko
Notified on: 6 January 2017
35 years old
Nature of control: Ownership of shares – 75% or more

GOLD LION REFINERY LTD Events

03 Feb 2017
Termination of appointment of Maciej Turowski as a director on 3 February 2017
03 Feb 2017
Appointment of Mr Jacek Stanislaw Golinczak as a director on 3 February 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Dec 2016
Termination of appointment of Jacek Stanislaw Golinczak as a director on 21 December 2016
21 Dec 2016
Appointment of Mr Maciej Turowski as a director on 21 December 2016
...
... and 17 more events
11 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
10 Jul 2014
Termination of appointment of Katarzyna Kedzierska as a director
08 Jul 2014
Appointment of Mr Adrian Ryszard Ociepka as a director
27 Feb 2014
Registered office address changed from 1 Turnpike Lane London N8 0EP United Kingdom on 27 February 2014
16 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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