GOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 05979621
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 1ST FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,263,402 . The most likely internet sites of GOLDCO LIMITED are www.goldco.co.uk, and www.goldco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Goldco Limited is a Private Limited Company. The company registration number is 05979621. Goldco Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Goldco Limited is 1st Floor Victory House 99 101 Regent Street London W1b 4ez. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. DUFFY, James William is a Director of the company. Secretary MACDONALD, Joanne has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director MACDONALD, Stephen has been resigned. Director MAKSYMCHUK, Lyudmyla has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 14 January 2010
Director
DUFFY, James William
Appointed Date: 14 January 2010
76 years old

Resigned Directors

Secretary
MACDONALD, Joanne
Resigned: 14 January 2010
Appointed Date: 11 December 2006
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 11 December 2006
Appointed Date: 26 October 2006
Director
MACDONALD, Stephen
Resigned: 14 January 2010
Appointed Date: 11 December 2006
60 years old
Director
MAKSYMCHUK, Lyudmyla
Resigned: 29 February 2008
Appointed Date: 14 December 2006
47 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 11 December 2006
Appointed Date: 26 October 2006

Persons With Significant Control

Mr Alberto Paini
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GOLDCO LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,263,402
04 Aug 2015
Statement by Directors
04 Aug 2015
Statement of capital on 4 August 2015
  • GBP 2,263,402
...
... and 49 more events
13 Dec 2006
New director appointed
13 Dec 2006
Director resigned
13 Dec 2006
Secretary resigned
13 Dec 2006
Registered office changed on 13/12/06 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
26 Oct 2006
Incorporation

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