Company number 03216482
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address 2 BRICK LANE, LONDON, E1 6RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
GBP 50,002
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GOLDTOUCH LIMITED are www.goldtouch.co.uk, and www.goldtouch.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldtouch Limited is a Private Limited Company.
The company registration number is 03216482. Goldtouch Limited has been working since 25 June 1996.
The present status of the company is Active. The registered address of Goldtouch Limited is 2 Brick Lane London E1 6rf. The company`s financial liabilities are £1656.81k. It is £25.58k against last year. The cash in hand is £1524.7k. It is £25.08k against last year. And the total assets are £1740.7k, which is £25.08k against last year. KARIR, Sunita Rani is a Secretary of the company. KARIR, Pawan Jeet is a Director of the company. Secretary KARIR, Pawan Jeet has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAM, Phuman has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
goldtouch Key Finiance
LIABILITIES
£1656.81k
+1%
CASH
£1524.7k
+1%
TOTAL ASSETS
£1740.7k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 May 1997
Appointed Date: 25 June 1996
Director
RAM, Phuman
Resigned: 03 February 1998
Appointed Date: 07 June 1997
94 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 May 1997
Appointed Date: 25 June 1996
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 07 May 1997
Appointed Date: 25 June 1996
GOLDTOUCH LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
11 Jan 2016
Total exemption small company accounts made up to 30 June 2015
02 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-02
25 Mar 2015
Registration of charge 032164820005, created on 4 March 2015
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 58 more events
12 Jun 1997
Ad 13/05/97--------- £ si 50000@1=50000 £ ic 2/50002
13 May 1997
Registered office changed on 13/05/97 from: 788/790 finchley road london NW11 7NR
01 Oct 1996
Registered office changed on 01/10/96 from: forum house 33A ridgmont road st albans AL1 3AH
19 Sep 1996
Registered office changed on 19/09/96 from: 788-790 finchley road london NW11 7UR
25 Jun 1996
Incorporation
4 March 2015
Charge code 0321 6482 0005
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Bank of India
Description: Contains fixed charge.
22 June 2011
Charge on cash deposit
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Bank of India
Description: Deposit of £390,000.00.
22 June 2011
Charge on cash deposit
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Bank of India
Description: Deposit of £1,018,000.00.
3 December 1997
Legal charge
Delivered: 8 December 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 43, 45 and 47 vallance road stepney london. Together with…
3 December 1997
Mortgage debenture
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.