Company number 07371326
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 2,709,750
. The most likely internet sites of GOLDEN INTERNATIONAL MANAGEMENT SERVICES LIMITED are www.goldeninternationalmanagementservices.co.uk, and www.golden-international-management-services.co.uk. The predicted number of employees is 100 to 110. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden International Management Services Limited is a Private Limited Company.
The company registration number is 07371326. Golden International Management Services Limited has been working since 09 September 2010.
The present status of the company is Active. The registered address of Golden International Management Services Limited is 20 22 Wenlock Road London N1 7gu. The company`s financial liabilities are £3277.82k. It is £0k against last year. And the total assets are £3277.82k, which is £0k against last year. AKPINAR, Mehmet is a Director of the company. Secretary DUBRO, Anna has been resigned. Director AKPINAR, Mehmet has been resigned. Director DUBRO, Anna has been resigned. Director GREENFIELD, Andrew Victor William has been resigned. The company operates in "Other business support service activities n.e.c.".
golden international management services Key Finiance
LIABILITIES
£3277.82k
CASH
n/a
TOTAL ASSETS
£3277.82k
All Financial Figures
Current Directors
Resigned Directors
Secretary
DUBRO, Anna
Resigned: 13 May 2013
Appointed Date: 12 March 2013
Director
AKPINAR, Mehmet
Resigned: 15 June 2014
Appointed Date: 09 September 2010
52 years old
Director
DUBRO, Anna
Resigned: 09 February 2015
Appointed Date: 15 June 2014
48 years old
Persons With Significant Control
Mr Mehmet Akpinar
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more
GOLDEN INTERNATIONAL MANAGEMENT SERVICES LIMITED Events
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Apr 2016
Micro company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
01 Jul 2015
Total exemption full accounts made up to 30 September 2014
25 Jun 2015
Appointment of Mr Mehmet Akpinar as a director on 1 February 2015
...
... and 21 more events
14 May 2012
Registered office address changed from , 2Nd Floor, Mutual House 70 Conduit Street, London, W1S 2GF, United Kingdom on 14 May 2012
13 Mar 2012
Annual return made up to 9 September 2011 with full list of shareholders
-
ANNOTATION
A second filed AR01 was registered on 12/12/12
11 Feb 2012
Compulsory strike-off action has been discontinued
10 Jan 2012
First Gazette notice for compulsory strike-off
09 Sep 2010
Incorporation