GOLDEN KEY ENTERPRISES LIMITED
LONDON GOLDEN KEY UK LIMITED

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Company number 03530524
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address UNIT 1 MARBLE HOUSE, 20 GROSVENOR TERRACE, LONDON, SE5 0DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLDEN KEY ENTERPRISES LIMITED are www.goldenkeyenterprises.co.uk, and www.golden-key-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Golden Key Enterprises Limited is a Private Limited Company. The company registration number is 03530524. Golden Key Enterprises Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Golden Key Enterprises Limited is Unit 1 Marble House 20 Grosvenor Terrace London Se5 0dd. The company`s financial liabilities are £0.09k. It is £-1.67k against last year. The cash in hand is £2.67k. It is £2.15k against last year. And the total assets are £8.42k, which is £7.85k against last year. WAN, Simone Karmen is a Director of the company. WAN, Tommy Chit Ming is a Director of the company. Secretary TANG, Michael Kien Hung has been resigned. Secretary WAN, Athena Chi Kwan has been resigned. Secretary WAN, Tommy Chit Ming has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director LI, Tse Ming has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director TANG, Michael Kien Hung has been resigned. Director WAN, Athena Chi Kwan has been resigned. The company operates in "Management consultancy activities other than financial management".


golden key enterprises Key Finiance

LIABILITIES £0.09k
-96%
CASH £2.67k
+416%
TOTAL ASSETS £8.42k
+1386%
All Financial Figures

Current Directors

Director
WAN, Simone Karmen
Appointed Date: 01 April 2015
33 years old
Director
WAN, Tommy Chit Ming
Appointed Date: 08 April 1998
63 years old

Resigned Directors

Secretary
TANG, Michael Kien Hung
Resigned: 31 December 2011
Appointed Date: 01 August 2005
Secretary
WAN, Athena Chi Kwan
Resigned: 01 August 2005
Appointed Date: 08 April 1998
Secretary
WAN, Tommy Chit Ming
Resigned: 31 December 2005
Appointed Date: 01 December 2005
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 08 April 1998
Appointed Date: 19 March 1998
Director
LI, Tse Ming
Resigned: 09 February 2005
Appointed Date: 29 September 2003
50 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 08 April 1998
Appointed Date: 19 March 1998
Director
TANG, Michael Kien Hung
Resigned: 31 December 2011
Appointed Date: 01 August 2005
56 years old
Director
WAN, Athena Chi Kwan
Resigned: 01 December 2005
Appointed Date: 08 April 1998
60 years old

GOLDEN KEY ENTERPRISES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Appointment of Ms Simone Karmen Wan as a director on 1 April 2015
27 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10
...
... and 46 more events
22 May 1998
Ad 01/05/98--------- £ si 9@1=9 £ ic 1/10
22 May 1998
Registered office changed on 22/05/98 from: suite 2A crystal house new bedford road luton LU1 1HS
15 Apr 1998
Director resigned
15 Apr 1998
Secretary resigned
19 Mar 1998
Incorporation

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