THE GOLDFISH COMPANY LTD
LONDON

Hellopages » Greater London » Islington » N1 0RU

Company number 02742194
Status Active
Incorporation Date 24 August 1992
Company Type Private Limited Company
Address 7 THORNHILL BRIDGE WHARF, CALEDONIAN ROAD, LONDON, N1 0RU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 5,100 . The most likely internet sites of THE GOLDFISH COMPANY LTD are www.thegoldfishcompany.co.uk, and www.the-goldfish-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Goldfish Company Ltd is a Private Limited Company. The company registration number is 02742194. The Goldfish Company Ltd has been working since 24 August 1992. The present status of the company is Active. The registered address of The Goldfish Company Ltd is 7 Thornhill Bridge Wharf Caledonian Road London N1 0ru. The company`s financial liabilities are £108.33k. It is £0.12k against last year. And the total assets are £1.96k, which is £0k against last year. LE DRUILLENEC, Paul Vincent is a Secretary of the company. LEONG, Thomas Andrew is a Director of the company. Secretary CASSINGHAM, Paul Nigel has been resigned. Secretary SHARMA, Nirmal has been resigned. Secretary TAN, John Liang Liang has been resigned. Director SHARMA, Nina has been resigned. Director SHAW, Harold has been resigned. Director YEW GOEI, Glen Beng has been resigned. The company operates in "Artistic creation".


the goldfish company Key Finiance

LIABILITIES £108.33k
+0%
CASH n/a
TOTAL ASSETS £1.96k
All Financial Figures

Current Directors

Secretary
LE DRUILLENEC, Paul Vincent
Appointed Date: 05 January 1996
Director
LEONG, Thomas Andrew
Appointed Date: 24 August 1992
58 years old

Resigned Directors

Secretary
CASSINGHAM, Paul Nigel
Resigned: 05 January 1996
Appointed Date: 11 August 1993
Secretary
SHARMA, Nirmal
Resigned: 24 September 1992
Appointed Date: 24 August 1992
Secretary
TAN, John Liang Liang
Resigned: 11 August 1993
Appointed Date: 24 August 1992
Director
SHARMA, Nina
Resigned: 24 August 1992
Appointed Date: 24 August 1992
65 years old
Director
SHAW, Harold
Resigned: 09 May 1995
Appointed Date: 28 December 1993
86 years old
Director
YEW GOEI, Glen Beng
Resigned: 22 July 1997
Appointed Date: 17 December 1993
62 years old

Persons With Significant Control

Mr Thomas Andrew Leong
Notified on: 24 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE GOLDFISH COMPANY LTD Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 5,100
08 Oct 2014
Total exemption small company accounts made up to 31 August 2014
22 Sep 2014
Director's details changed for Mr Thomas Andrew Leong on 10 September 2014
...
... and 60 more events
29 Sep 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1992
£ nc 1000/1000000 24/08/92
29 Sep 1992
Director resigned;new director appointed
29 Sep 1992
Secretary resigned;new secretary appointed
24 Aug 1992
Incorporation

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