GOLDCAPE LIMITED
DEPTFORD


Company number 02625977
Status Active
Incorporation Date 2 July 1991
Company Type Private Limited Company
Address 27 TANNERS HILL, DEPTFORD, LONDON
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with no updates; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GOLDCAPE LIMITED are www.goldcape.co.uk, and www.goldcape.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Goldcape Limited is a Private Limited Company. The company registration number is 02625977. Goldcape Limited has been working since 02 July 1991. The present status of the company is Active. The registered address of Goldcape Limited is 27 Tanners Hill Deptford London. . COLLETT, David John is a Secretary of the company. COLLETT, David John is a Director of the company. Secretary HORSFORD-COLLETT, Davidaire has been resigned. Nominee Secretary TESLER, Morris has been resigned. Director COLLETT, Steven David has been resigned. Director HORSFORD-COLLETT, Davidaire has been resigned. Nominee Director M & K NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
COLLETT, David John
Appointed Date: 01 May 2000
Director
COLLETT, David John
Appointed Date: 01 May 1992
80 years old

Resigned Directors

Secretary
HORSFORD-COLLETT, Davidaire
Resigned: 30 June 2000
Appointed Date: 03 July 1991
Nominee Secretary
TESLER, Morris
Resigned: 03 July 1991
Appointed Date: 02 July 1991
Director
COLLETT, Steven David
Resigned: 01 May 1992
Appointed Date: 03 July 1991
53 years old
Director
HORSFORD-COLLETT, Davidaire
Resigned: 30 June 2000
Appointed Date: 03 July 1991
62 years old
Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Resigned: 03 July 1991
Appointed Date: 02 July 1991

Persons With Significant Control

Mr David John Collett
Notified on: 18 August 2016
80 years old
Nature of control: Ownership of shares – 75% or more

GOLDCAPE LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with no updates
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
29 Jul 2015
Registered office address changed from 6 Mandarin Court Edward Street Deptford London SE8 5HL to 27 Tanners Hill Deptford London on 29 July 2015
...
... and 56 more events
16 Aug 1991
Accounting reference date notified as 31/03
05 Aug 1991
Director resigned;new director appointed
05 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
19 Jul 1991
Registered office changed on 19/07/91 from: 43 wellington avenue london N15 6AX
02 Jul 1991
Incorporation

GOLDCAPE LIMITED Charges

8 June 1993
Legal charge
Delivered: 15 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 tanners hill deptford l/b of lewisham…

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