GOLDRUSH EUROPE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0QH

Company number 02735158
Status Active
Incorporation Date 28 July 1992
Company Type Private Limited Company
Address 1 HOGARTH ROAD, EARLS COURT, LONDON, SW5 0QH
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of GOLDRUSH EUROPE LIMITED are www.goldrusheurope.co.uk, and www.goldrush-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Goldrush Europe Limited is a Private Limited Company. The company registration number is 02735158. Goldrush Europe Limited has been working since 28 July 1992. The present status of the company is Active. The registered address of Goldrush Europe Limited is 1 Hogarth Road Earls Court London Sw5 0qh. . SHAH, Patricia is a Secretary of the company. SHAH, Alan is a Director of the company. SHAH, Vinodini is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director SHAH, Alan has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
SHAH, Patricia
Appointed Date: 28 July 1992
Director
SHAH, Alan
Appointed Date: 19 May 1998
59 years old
Director
SHAH, Vinodini
Appointed Date: 02 August 1994
93 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 28 July 1992
Appointed Date: 28 July 1992
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 28 July 1992
Appointed Date: 28 July 1992
Director
SHAH, Alan
Resigned: 02 August 1994
Appointed Date: 28 July 1992
59 years old

Persons With Significant Control

Mr Alan Shah
Notified on: 28 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDRUSH EUROPE LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
25 Jan 2016
Micro company accounts made up to 30 April 2015
21 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
13 Feb 2015
Total exemption full accounts made up to 30 April 2014
...
... and 49 more events
25 Aug 1992
New director appointed
25 Aug 1992
New secretary appointed
18 Aug 1992
Director resigned
18 Aug 1992
Secretary resigned
28 Jul 1992
Incorporation

GOLDRUSH EUROPE LIMITED Charges

23 August 2005
Debenture
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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