Company number 08751371
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address 1ST FLOOR, 295 HAGGERSTON ROAD, LONDON, E8 4EN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Matthew Dean Broughton as a director on 8 August 2016. The most likely internet sites of GOLDFINCH AGENCY LIMITED are www.goldfinchagency.co.uk, and www.goldfinch-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldfinch Agency Limited is a Private Limited Company.
The company registration number is 08751371. Goldfinch Agency Limited has been working since 28 October 2013.
The present status of the company is Active. The registered address of Goldfinch Agency Limited is 1st Floor 295 Haggerston Road London E8 4en. . BROUGHTON, Matthew Dean is a Director of the company. LAMMAS, Philip Bryan is a Director of the company. The company operates in "Wholesale of clothing and footwear".
Current Directors
Persons With Significant Control
Mr Philip Bryan Lammas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
GOLDFINCH AGENCY LIMITED Events
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Appointment of Mr Matthew Dean Broughton as a director on 8 August 2016
18 Mar 2016
Registration of charge 087513710003, created on 14 March 2016
15 Mar 2016
Satisfaction of charge 087513710002 in full
...
... and 9 more events
06 Jan 2014
Statement of capital following an allotment of shares on 10 December 2013
06 Jan 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
11 Nov 2013
Registration of charge 087513710001
07 Nov 2013
Company name changed wh 444 LIMITED\certificate issued on 07/11/13
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RES15 ‐
Change company name resolution on 2013-11-06
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NM01 ‐
Change of name by resolution
28 Oct 2013
Incorporation
14 March 2016
Charge code 0875 1371 0003
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Sterling Trade Finance Limited
Description: Contains fixed charge…
24 December 2013
Charge code 0875 1371 0002
Delivered: 14 January 2014
Status: Satisfied
on 15 March 2016
Persons entitled: Trade Finance Partners Limited
Description: Deed of debenture. Notification of addition to or amendment…
31 October 2013
Charge code 0875 1371 0001
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Alcyon Financial Limited
Description: 1. the borrower with full title guarantee charged to the…