Company number 09565869
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address 43 FILEY AVENUE, LONDON, N16 6JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
GBP 100
; Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
GBP 100
. The most likely internet sites of GOLDEDGE LIMITED are www.goldedge.co.uk, and www.goldedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Goldedge Limited is a Private Limited Company.
The company registration number is 09565869. Goldedge Limited has been working since 28 April 2015.
The present status of the company is Active. The registered address of Goldedge Limited is 43 Filey Avenue London N16 6jl. . BERGER, Rachel is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 28 April 2015
Appointed Date: 28 April 2015
82 years old
GOLDEDGE LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
22 Jun 2015
Statement of capital following an allotment of shares on 22 June 2015
14 May 2015
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to 43 Filey Avenue London N16 6JL on 14 May 2015
30 Apr 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 30 April 2015
29 Apr 2015
Termination of appointment of Graham Cowan as a director on 28 April 2015
29 Apr 2015
Appointment of Mrs Rachel Berger as a director on 28 April 2015
28 Apr 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-04-28