GOLDSWORD LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 03507289
Status Active
Incorporation Date 10 February 1998
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 fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of GOLDSWORD LIMITED are www.goldsword.co.uk, and www.goldsword.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Goldsword Limited is a Private Limited Company. The company registration number is 03507289. Goldsword Limited has been working since 10 February 1998. The present status of the company is Active. The registered address of Goldsword Limited is Enterprise House 113 115 George Lane London E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. WILLIAMS, Paul Andy is a Director of the company. FIDES MANAGEMENT LIMITED is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary ROSCOMMON LTD has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director FIREBRAND LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 01 July 2000
Director
WILLIAMS, Paul Andy
Appointed Date: 09 September 2010
49 years old
Director
FIDES MANAGEMENT LIMITED
Appointed Date: 19 December 2000

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 17 December 1998
Appointed Date: 10 February 1998
Secretary
ROSCOMMON LTD
Resigned: 01 July 2000
Appointed Date: 17 December 1998
Nominee Director
CROSHAW, Philip Mark
Resigned: 20 August 1998
Appointed Date: 04 March 1998
Director
FIREBRAND LIMITED
Resigned: 19 December 2000
Appointed Date: 20 August 1998
24 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 04 March 1998
Appointed Date: 10 February 1998

GOLDSWORD LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
16 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
24 Nov 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 47 more events
21 Aug 1998
Director resigned
11 Mar 1998
Ad 04/03/98--------- £ si 998@1=998 £ ic 2/1000
10 Mar 1998
Director resigned
10 Mar 1998
New director appointed
10 Feb 1998
Incorporation

GOLDSWORD LIMITED Charges

21 December 2005
Mortgage of a ship
Delivered: 9 January 2006
Status: Outstanding
Persons entitled: Omega Bank S.A.
Description: Motor yacht 'giasemi london' official number 911114. see…
27 June 2005
Deed of covernants executed outside the united kingdom over property situated there
Delivered: 22 August 2005
Status: Outstanding
Persons entitled: Omega Bank S.A.
Description: Motor yacht giasemi london length 23.00 metres…
15 June 2005
Loan agreement no 329 executed outside the united kingdom over property situated there
Delivered: 22 August 2005
Status: Outstanding
Persons entitled: Omega Bank S.A.
Description: Motor yacht giasemi london length 23.00 metres…

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