Company number 08503589
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Appointment of Cowdrey Ltd as a secretary on 12 August 2016; Appointment of Ms Ifigeneia Theodotou as a director on 12 August 2016; Termination of appointment of Paul Andy Williams as a director on 12 August 2016. The most likely internet sites of GOLDFINGER INVESTMENTS LTD are www.goldfingerinvestments.co.uk, and www.goldfinger-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Goldfinger Investments Ltd is a Private Limited Company.
The company registration number is 08503589. Goldfinger Investments Ltd has been working since 25 April 2013.
The present status of the company is Active. The registered address of Goldfinger Investments Ltd is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Secretary FIDES SECRETARIES LIMITED has been resigned. Director WILLIAMS, Paul Andy has been resigned. Director FIDES MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
COWDREY LTD
Appointed Date: 12 August 2016
Resigned Directors
Secretary
FIDES SECRETARIES LIMITED
Resigned: 12 August 2016
Appointed Date: 25 April 2013
Director
FIDES MANAGEMENT LIMITED
Resigned: 12 August 2016
Appointed Date: 25 April 2013
GOLDFINGER INVESTMENTS LTD Events
18 Aug 2016
Appointment of Cowdrey Ltd as a secretary on 12 August 2016
18 Aug 2016
Appointment of Ms Ifigeneia Theodotou as a director on 12 August 2016
18 Aug 2016
Termination of appointment of Paul Andy Williams as a director on 12 August 2016
18 Aug 2016
Termination of appointment of Fides Management Limited as a director on 12 August 2016
18 Aug 2016
Termination of appointment of Fides Secretaries Limited as a secretary on 12 August 2016
...
... and 2 more events
29 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 October 2015
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
31 Dec 2014
Accounts for a dormant company made up to 30 April 2014
25 Apr 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
25 Apr 2013
Incorporation