Company number 03658622
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 10
. The most likely internet sites of GOLDVADA LIMITED are www.goldvada.co.uk, and www.goldvada.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldvada Limited is a Private Limited Company.
The company registration number is 03658622. Goldvada Limited has been working since 29 October 1998.
The present status of the company is Active. The registered address of Goldvada Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £124.75k. It is £-11.7k against last year. The cash in hand is £124.9k. It is £-16.31k against last year. And the total assets are £141.13k, which is £-11.3k against last year. GARNHAM, Hilary Jane is a Secretary of the company. GARNHAM, Hilary Jane is a Director of the company. GARNHAM, Jonathan Philip is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Business and domestic software development".
goldvada Key Finiance
LIABILITIES
£124.75k
-9%
CASH
£124.9k
-12%
TOTAL ASSETS
£141.13k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 November 1998
Appointed Date: 29 October 1998
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 November 1998
Appointed Date: 29 October 1998
Persons With Significant Control
Hilary Jane Garnham
Notified on: 30 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Johnathan Philip Garnham
Notified on: 30 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GOLDVADA LIMITED Events
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 43 more events
16 Nov 1998
New director appointed
16 Nov 1998
Secretary resigned
16 Nov 1998
Director resigned
16 Nov 1998
Registered office changed on 16/11/98 from: temple house 20 holywell row london EC2A 4JB
29 Oct 1998
Incorporation