GOLD FINANCIAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3LD

Company number 05031227
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 100 INVERNESS TERRACE, LONDON, W2 3LD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of GOLD FINANCIAL LIMITED are www.goldfinancial.co.uk, and www.gold-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gold Financial Limited is a Private Limited Company. The company registration number is 05031227. Gold Financial Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Gold Financial Limited is 100 Inverness Terrace London W2 3ld. . DAY, Michael is a Secretary of the company. FIELD, John Gregory is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DAY, Michael has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DAY, Michael
Appointed Date: 15 March 2004
Director
FIELD, John Gregory
Appointed Date: 11 June 2004
65 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 March 2004
Appointed Date: 02 February 2004
Director
DAY, Michael
Resigned: 10 June 2004
Appointed Date: 15 March 2004
65 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 March 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr John Gregory Field
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GOLD FINANCIAL LIMITED Events

23 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
...
... and 27 more events
15 Mar 2004
Director resigned
15 Mar 2004
Secretary resigned
15 Mar 2004
New secretary appointed
15 Mar 2004
New director appointed
02 Feb 2004
Incorporation

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