GOLDVALUE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 05281907
Status Active
Incorporation Date 9 November 2004
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 thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of GOLDVALUE LIMITED are www.goldvalue.co.uk, and www.goldvalue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Goldvalue Limited is a Private Limited Company. The company registration number is 05281907. Goldvalue Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Goldvalue Limited is Enterprise House 113 115 George Lane London E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. STAVRAKAKIS, Emmanouil is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FIDES MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 01 December 2004
Director
STAVRAKAKIS, Emmanouil
Appointed Date: 30 December 2004
84 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 December 2004
Appointed Date: 09 November 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 01 December 2004
Appointed Date: 09 November 2004
Director
FIDES MANAGEMENT LIMITED
Resigned: 30 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Ms. Constantia Stavrakaki
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Emmanouil Stavrakakis
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDVALUE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 9 November 2016 with updates
27 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
27 Jan 2016
Director's details changed for Emmanouil Stavrakakis on 27 January 2016
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 28 more events
03 Dec 2004
New director appointed
03 Dec 2004
Registered office changed on 03/12/04 from: 2ND floor 93A rivington street london EC2A 3AY
03 Dec 2004
Secretary resigned
03 Dec 2004
Director resigned
09 Nov 2004
Incorporation

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