GOLDLINE ASSET MANAGEMENT LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 3ST
Company number 04266466
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address UNIT 21 KINGSPARK BUSINESS CENTRE, 152- 178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 . The most likely internet sites of GOLDLINE ASSET MANAGEMENT LIMITED are www.goldlineassetmanagement.co.uk, and www.goldline-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Goldline Asset Management Limited is a Private Limited Company. The company registration number is 04266466. Goldline Asset Management Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Goldline Asset Management Limited is Unit 21 Kingspark Business Centre 152 178 Kingston Road New Malden Surrey Kt3 3st. The company`s financial liabilities are £4.52k. It is £-0.01k against last year. . WONG, Teck Siong is a Secretary of the company. LAW, Tien Seng is a Director of the company. LAW, Wai Cheong is a Director of the company. SAW, Geok Kgor, Madam is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary LIEM, Kah Lin has been resigned. Secretary LIM, Jit Yong has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director LIEM, Kah Lin has been resigned. Director LIM, Jit Yong has been resigned. Director NADARAJAH, Saravana Kumar has been resigned. Director WONG, Teck Siong has been resigned. The company operates in "Activities of open-ended investment companies".


goldline asset management Key Finiance

LIABILITIES £4.52k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WONG, Teck Siong
Appointed Date: 24 October 2008
Director
LAW, Tien Seng
Appointed Date: 23 October 2008
72 years old
Director
LAW, Wai Cheong
Appointed Date: 01 December 2011
39 years old
Director
SAW, Geok Kgor, Madam
Appointed Date: 24 October 2008
63 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 04 September 2001
Appointed Date: 07 August 2001
Secretary
LIEM, Kah Lin
Resigned: 25 January 2002
Appointed Date: 04 September 2001
Secretary
LIM, Jit Yong
Resigned: 24 October 2008
Appointed Date: 25 January 2002
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 04 September 2001
Appointed Date: 07 August 2001
Director
LIEM, Kah Lin
Resigned: 25 January 2002
Appointed Date: 04 September 2001
75 years old
Director
LIM, Jit Yong
Resigned: 24 October 2008
Appointed Date: 04 September 2001
89 years old
Director
NADARAJAH, Saravana Kumar
Resigned: 24 October 2008
Appointed Date: 25 January 2002
62 years old
Director
WONG, Teck Siong
Resigned: 01 January 2012
Appointed Date: 24 October 2008
51 years old

Persons With Significant Control

Mr Tien Seng Law
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Madam Geok Ngor Saw
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr Wai Cheong Law
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors
Continental Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDLINE ASSET MANAGEMENT LIMITED Events

13 Sep 2016
Confirmation statement made on 7 August 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
29 Mar 2015
Total exemption small company accounts made up to 30 June 2014
02 Jan 2015
Registered office address changed from 33 Coombe Road New Malden Surrey KT3 4QN to Unit 21 Kingspark Business Centre 152- 178 Kingston Road New Malden Surrey KT3 3ST on 2 January 2015
...
... and 47 more events
30 Nov 2001
New secretary appointed;new director appointed
26 Sep 2001
Registered office changed on 26/09/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
26 Sep 2001
Director resigned
26 Sep 2001
Secretary resigned
07 Aug 2001
Incorporation

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