Company number 03007373
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Appointment of Mr Stephen Jonathan Goldberg as a director on 8 February 2017; Confirmation statement made on 9 January 2017 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of GOLDPALM LIMITED are www.goldpalm.co.uk, and www.goldpalm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Goldpalm Limited is a Private Limited Company.
The company registration number is 03007373. Goldpalm Limited has been working since 09 January 1995.
The present status of the company is Active. The registered address of Goldpalm Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . GOLDBERG, Hannah is a Secretary of the company. GOLDBERG, Philip is a Director of the company. GOLDBERG, Stephen Jonathan is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GOLDBERG, Norbert has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 January 1995
Appointed Date: 09 January 1995
Director
GOLDBERG, Norbert
Resigned: 21 April 2016
Appointed Date: 19 January 1995
106 years old
Nominee Director
BUYVIEW LTD
Resigned: 19 January 1995
Appointed Date: 09 January 1995
GOLDPALM LIMITED Events
13 Feb 2017
Appointment of Mr Stephen Jonathan Goldberg as a director on 8 February 2017
13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
06 Jun 2016
Termination of appointment of Norbert Goldberg as a director on 21 April 2016
20 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 50 more events
11 Apr 1995
Accounting reference date notified as 30/09
11 Apr 1995
Registered office changed on 11/04/95 from: hartford house 101/103 great portland treet london W1N 6BH
29 Mar 1995
Secretary resigned;new secretary appointed
29 Mar 1995
Director resigned;new director appointed
09 Jan 1995
Incorporation