GOLD FACTORY CORPORATION LTD
LONDON GOLD FACTORY MTV INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1S 1DX

Company number 04577239
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 124 NEW BOND STREET, LONDON, W1S 1DX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of GOLD FACTORY CORPORATION LTD are www.goldfactorycorporation.co.uk, and www.gold-factory-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Gold Factory Corporation Ltd is a Private Limited Company. The company registration number is 04577239. Gold Factory Corporation Ltd has been working since 30 October 2002. The present status of the company is Active. The registered address of Gold Factory Corporation Ltd is 124 New Bond Street London W1s 1dx. The company`s financial liabilities are £9.91k. It is £0.46k against last year. The cash in hand is £0.22k. It is £-0.05k against last year. And the total assets are £31.52k, which is £-0.35k against last year. MATHARU, Jaswinder Singh is a Director of the company. Secretary KANDA, Sonia has been resigned. Secretary KUMAR, Manoj has been resigned. Secretary MATHARU, Jaswinder Singh has been resigned. Secretary MAVANI, Neeta Avinash has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director KUMAR, Manoj has been resigned. Director THANGARAAJAN, Ravindran has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


gold factory corporation Key Finiance

LIABILITIES £9.91k
+4%
CASH £0.22k
-19%
TOTAL ASSETS £31.52k
-2%
All Financial Figures

Current Directors

Director
MATHARU, Jaswinder Singh
Appointed Date: 16 February 2007
62 years old

Resigned Directors

Secretary
KANDA, Sonia
Resigned: 28 February 2006
Appointed Date: 01 February 2005

Secretary
KUMAR, Manoj
Resigned: 01 February 2005
Appointed Date: 30 October 2002

Secretary
MATHARU, Jaswinder Singh
Resigned: 21 February 2007
Appointed Date: 28 February 2006

Secretary
MAVANI, Neeta Avinash
Resigned: 01 September 2008
Appointed Date: 21 February 2007

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Director
KUMAR, Manoj
Resigned: 16 February 2007
Appointed Date: 30 October 2002
52 years old

Director
THANGARAAJAN, Ravindran
Resigned: 01 February 2005
Appointed Date: 30 October 2002
52 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Jaswinder Singh Matharu
Notified on: 28 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GOLD FACTORY CORPORATION LTD Events

11 Jan 2017
Confirmation statement made on 30 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Compulsory strike-off action has been discontinued
02 Feb 2016
First Gazette notice for compulsory strike-off
01 Feb 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 11,000

...
... and 57 more events
19 Nov 2002
New secretary appointed;new director appointed
19 Nov 2002
Registered office changed on 19/11/02 from: 229 nether street london N3 1NT
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
30 Oct 2002
Incorporation

GOLD FACTORY CORPORATION LTD Charges

19 December 2003
All assets debenture
Delivered: 23 December 2003
Status: Satisfied on 27 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…