Company number 05135238
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address 5 LUKE STREET, LONDON, EC2A 4PX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GOLDCHEM LIMITED are www.goldchem.co.uk, and www.goldchem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldchem Limited is a Private Limited Company.
The company registration number is 05135238. Goldchem Limited has been working since 21 May 2004.
The present status of the company is Active. The registered address of Goldchem Limited is 5 Luke Street London Ec2a 4px. . AMIN, Raakhee Umesh is a Secretary of the company. AMIN, Umesh Bachubhai is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director AMIN, Raakhee Umesh has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 21 May 2004
Appointed Date: 21 May 2004
Director
WARREN STREET NOMINEES LIMITED
Resigned: 21 May 2004
Appointed Date: 21 May 2004
GOLDCHEM LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 May 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 33 more events
08 Jun 2004
Secretary resigned
08 Jun 2004
Director resigned
08 Jun 2004
New director appointed
08 Jun 2004
New secretary appointed;new director appointed
21 May 2004
Incorporation
16 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied
on 17 May 2012
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceutical Limited
Description: Fixed and floating charges over the undertaking and all…
26 November 2004
Legal charge
Delivered: 14 December 2004
Status: Satisfied
on 21 January 2011
Persons entitled: National Westminster Bank PLC
Description: L/H 33A high street bretwood essex t/no: EX734230. By way…
25 November 2004
Rent deposit deed
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Margate Retail Investments Limited
Description: The company's interest in the deposit account.
25 November 2004
Rent deposit deed
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Margate Retail Investments Limited
Description: By way of first fixed charge the company's interest in the…
7 October 2004
Debenture
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…