THE GOLDEN RECORDS (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8NN

Company number 04025266
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 . The most likely internet sites of THE GOLDEN RECORDS (EUROPE) LIMITED are www.thegoldenrecordseurope.co.uk, and www.the-golden-records-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The Golden Records Europe Limited is a Private Limited Company. The company registration number is 04025266. The Golden Records Europe Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of The Golden Records Europe Limited is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD is a Secretary of the company. EICHMANN, Georg is a Director of the company. DR CHURCHILL DIRECTORS LIMITED is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the golden records (europe) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LONDON SECRETARY LTD
Appointed Date: 26 January 2005
Director
EICHMANN, Georg
Appointed Date: 14 June 2012
78 years old
Director
DR CHURCHILL DIRECTORS LIMITED
Appointed Date: 03 July 2000

Resigned Directors

Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 07 March 2005
Appointed Date: 03 July 2000

Persons With Significant Control

Mr. Wolfgang Kaiser
Notified on: 3 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE GOLDEN RECORDS (EUROPE) LIMITED Events

03 Aug 2016
Confirmation statement made on 3 July 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
17 Apr 2015
Accounts for a dormant company made up to 31 December 2014
15 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
...
... and 42 more events
28 Jan 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Jan 2002
Accounts for a dormant company made up to 31 December 2001
10 Jul 2001
Return made up to 03/07/01; full list of members
18 Apr 2001
Accounting reference date extended from 31/07/01 to 31/12/01
03 Jul 2000
Incorporation

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