Company number 09009332
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address SUITE 1, 596, GREEN LANES, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Orhan Caya as a director on 12 December 2015. The most likely internet sites of GOLD MARK INVESTMENTS LIMITED are www.goldmarkinvestments.co.uk, and www.gold-mark-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Gold Mark Investments Limited is a Private Limited Company.
The company registration number is 09009332. Gold Mark Investments Limited has been working since 24 April 2014.
The present status of the company is Active. The registered address of Gold Mark Investments Limited is Suite 1 596 Green Lanes London N13 5ry. . CELIK, Ali is a Director of the company. Director CAYA, Orhan has been resigned. The company operates in "Development of building projects".
Current Directors
Director
CELIK, Ali
Appointed Date: 12 December 2015
68 years old
Resigned Directors
Director
CAYA, Orhan
Resigned: 12 December 2015
Appointed Date: 24 April 2014
60 years old
Persons With Significant Control
Mr Ali Celik
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
GOLD MARK INVESTMENTS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
15 Jan 2016
Termination of appointment of Orhan Caya as a director on 12 December 2015
15 Jan 2016
Appointment of Mr Ali Celik as a director on 12 December 2015
08 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
...
... and 2 more events
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
29 Jul 2015
Company name changed or & ma LIMITED\certificate issued on 29/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-29
09 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
24 Apr 2014
Incorporation
Statement of capital on 2014-04-24
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MODEL ARTICLES ‐
Model articles adopted