GOLDHAT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 05475384
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Paulo Jorge Perneal De Sousa on 15 February 2017; Director's details changed for Mr Armenio Ferreira De Sousa on 15 February 2017. The most likely internet sites of GOLDHAT LIMITED are www.goldhat.co.uk, and www.goldhat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldhat Limited is a Private Limited Company. The company registration number is 05475384. Goldhat Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of Goldhat Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. The company`s financial liabilities are £87.32k. It is £50.75k against last year. The cash in hand is £33.9k. It is £4.29k against last year. And the total assets are £107.82k, which is £60.31k against last year. DE SOUSA, Armenio Ferreira is a Secretary of the company. DE SOUSA, Armenio Ferreira is a Director of the company. DE SOUSA, Paulo Jorge Perneal is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Web portals".


goldhat Key Finiance

LIABILITIES £87.32k
+138%
CASH £33.9k
+14%
TOTAL ASSETS £107.82k
+126%
All Financial Figures

Current Directors

Secretary
DE SOUSA, Armenio Ferreira
Appointed Date: 08 June 2005
Director
DE SOUSA, Armenio Ferreira
Appointed Date: 08 June 2005
66 years old
Director
DE SOUSA, Paulo Jorge Perneal
Appointed Date: 01 August 2005
39 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 26 May 2007
Appointed Date: 08 June 2005

Persons With Significant Control

Mr Armenio Ferreira De Sousa
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GOLDHAT LIMITED Events

27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Feb 2017
Director's details changed for Mr Paulo Jorge Perneal De Sousa on 15 February 2017
27 Feb 2017
Director's details changed for Mr Armenio Ferreira De Sousa on 15 February 2017
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
...
... and 35 more events
23 Jan 2006
Secretary's particulars changed
23 Jan 2006
Director's particulars changed
15 Aug 2005
New director appointed
15 Jun 2005
New secretary appointed
08 Jun 2005
Incorporation

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