Company number 05927764
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 214 STAMFORD HILL, LONDON, N16 6RA
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 thirty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 2
. The most likely internet sites of GOLDFARM LTD are www.goldfarm.co.uk, and www.goldfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Goldfarm Ltd is a Private Limited Company.
The company registration number is 05927764. Goldfarm Ltd has been working since 07 September 2006.
The present status of the company is Active. The registered address of Goldfarm Ltd is 214 Stamford Hill London N16 6ra. . SCHISCHA, Jacob is a Secretary of the company. DREYFUSS, Jacob Meir is a Director of the company. SCHISCHA, Jacob is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 September 2006
Appointed Date: 07 September 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 September 2006
Appointed Date: 07 September 2006
Persons With Significant Control
Mrs Rivka Dreyfuss
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jacob Schischa
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Feige Schischa
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jacob Meir Dreyfuss
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
GOLDFARM LTD Events
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
...
... and 28 more events
28 Sep 2006
New secretary appointed;new director appointed
19 Sep 2006
Secretary resigned
19 Sep 2006
Director resigned
19 Sep 2006
Registered office changed on 19/09/06 from: 39A leicester road salford manchester M7 4AS
07 Sep 2006
Incorporation
31 January 2008
Mortgage
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 26-28 canters green, west bromwich, birmingham, west…
26 April 2007
Debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2007
Mortgage
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge over all rental income and.
26 April 2007
An omnibus guarantee and set-off agreement
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
2 February 2007
Legal charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 15 godwin road margate t/no K257846, l/h 15A godwin…
2 February 2007
Debenture
Delivered: 13 February 2007
Status: Satisfied
on 5 February 2008
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…