Company number 07330708
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address 189 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GOLDSTREAM INVESTMENTS LIMITED are www.goldstreaminvestments.co.uk, and www.goldstream-investments.co.uk. The predicted number of employees is 100 to 110. The company’s age is fifteen years and five months. The distance to to Ash Rail Station is 2.2 miles; to Blackwater Rail Station is 4.2 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldstream Investments Limited is a Private Limited Company.
The company registration number is 07330708. Goldstream Investments Limited has been working since 29 July 2010.
The present status of the company is Active. The registered address of Goldstream Investments Limited is 189 Lynchford Road Farnborough Hampshire Gu14 6hd. The company`s financial liabilities are £1977.44k. It is £1639.13k against last year. The cash in hand is £164.65k. It is £-221.16k against last year. And the total assets are £3128.45k, which is £1563.14k against last year. JAVAID - MALIK, Mohammad is a Director of the company. JAVALID MALIK, Rehana is a Director of the company. Director JAVAID-MALIK, Mohammad has been resigned. Director SHEEHAN, Patrick has been resigned. The company operates in "Development of building projects".
goldstream investments Key Finiance
LIABILITIES
£1977.44k
+484%
CASH
£164.65k
-58%
TOTAL ASSETS
£3128.45k
+99%
All Financial Figures
Current Directors
Resigned Directors
Director
SHEEHAN, Patrick
Resigned: 21 June 2011
Appointed Date: 29 July 2010
72 years old
Persons With Significant Control
Mr Mohammad Javaid - Malik
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GOLDSTREAM INVESTMENTS LIMITED Events
25 Aug 2016
Confirmation statement made on 29 July 2016 with updates
13 Jul 2016
Amended total exemption small company accounts made up to 31 July 2015
31 May 2016
Total exemption small company accounts made up to 31 July 2015
12 May 2016
Satisfaction of charge 073307080011 in full
05 May 2016
Registration of charge 073307080014, created on 28 April 2016
...
... and 35 more events
20 Aug 2010
Particulars of a mortgage or charge / charge no: 1
10 Aug 2010
Statement of capital following an allotment of shares on 4 August 2010
09 Aug 2010
Statement of capital following an allotment of shares on 4 August 2010
09 Aug 2010
Appointment of Mohammad Javaid-Malik as a director
29 Jul 2010
Incorporation
28 April 2016
Charge code 0733 0708 0014
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land 31-33 queens road farnborough hampshire t/no's…
15 April 2016
Charge code 0733 0708 0013
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
15 April 2016
Charge code 0733 0708 0012
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
27 October 2015
Charge code 0733 0708 0010
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
27 October 2015
Charge code 0733 0708 0009
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
23 October 2015
Charge code 0733 0708 0011
Delivered: 27 October 2015
Status: Satisfied
on 12 May 2016
Persons entitled: Lloyds Bank PLC
Description: 93 somerset road farnborough hants…
29 August 2015
Charge code 0733 0708 0008
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 January 2014
Charge code 0733 0708 0007
Delivered: 30 January 2014
Status: Satisfied
on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H property land to the rear of 28-34 and 40 addison road…
17 January 2014
Charge code 0733 0708 0006
Delivered: 24 January 2014
Status: Satisfied
on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: F/H 4 5 & 6 queenstone mews 42 queens road farnborough…
17 January 2014
Charge code 0733 0708 0005
Delivered: 24 January 2014
Status: Satisfied
on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H 93 somerset road farnborough hampshire. Notification of…
3 January 2014
Charge code 0733 0708 0004
Delivered: 8 January 2014
Status: Satisfied
on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 January 2012
Deed of legal charge
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 1-4 stone terrace, peabody road…
19 August 2010
Legal charge
Delivered: 24 August 2010
Status: Satisfied
on 7 February 2012
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 131/133 lynchford road, farnborough…
18 August 2010
Debenture
Delivered: 20 August 2010
Status: Satisfied
on 4 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…