GOLDCREST FUNDING III LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9AF

Company number 06410617
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address 1 LEXINGTON STREET, LONDON, W1F 9AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Micro company accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of GOLDCREST FUNDING III LIMITED are www.goldcrestfundingiii.co.uk, and www.goldcrest-funding-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Goldcrest Funding Iii Limited is a Private Limited Company. The company registration number is 06410617. Goldcrest Funding Iii Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Goldcrest Funding Iii Limited is 1 Lexington Street London W1f 9af. The company`s financial liabilities are £32.17k. It is £0k against last year. . QUESTED, Christopher John is a Director of the company. QUESTED, John is a Director of the company. QUESTED, Nicholas is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Director GEORGIOU, Michael Nicholas has been resigned. Director JOLLIFFE, Robert Francis Raymond has been resigned. Director KULICK, Adam Joshua has been resigned. Director WALTERS, Anthony David has been resigned. The company operates in "Other service activities n.e.c.".


goldcrest funding iii Key Finiance

LIABILITIES £32.17k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
QUESTED, Christopher John
Appointed Date: 30 June 2011
51 years old

Director
QUESTED, John
Appointed Date: 30 June 2011
90 years old

Director
QUESTED, Nicholas
Appointed Date: 30 June 2011
56 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 30 September 2015
Appointed Date: 26 October 2007

Director
GEORGIOU, Michael Nicholas
Resigned: 31 March 2014
Appointed Date: 02 February 2012
42 years old

Director
JOLLIFFE, Robert Francis Raymond
Resigned: 01 December 2014
Appointed Date: 29 November 2011
57 years old

Director
KULICK, Adam Joshua
Resigned: 30 June 2011
Appointed Date: 26 October 2007
56 years old

Director
WALTERS, Anthony David
Resigned: 13 October 2011
Appointed Date: 26 October 2007
47 years old

Persons With Significant Control

Goldcrest Investment Holdings
Notified on: 26 July 2016
Nature of control: Has significant influence or control

GOLDCREST FUNDING III LIMITED Events

31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
07 Sep 2016
Micro company accounts made up to 31 December 2015
23 Nov 2015
Full accounts made up to 31 December 2014
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

06 Oct 2015
Termination of appointment of Mcs Formations Limited as a secretary on 30 September 2015
...
... and 47 more events
28 Mar 2008
Particulars of a mortgage or charge / charge no: 3
28 Mar 2008
Particulars of a mortgage or charge / charge no: 2
17 Jan 2008
Accounting reference date extended from 31/10/08 to 31/12/08
15 Jan 2008
Director's particulars changed
26 Oct 2007
Incorporation

GOLDCREST FUNDING III LIMITED Charges

28 May 2010
Deed of supplemental security assignment
Delivered: 11 June 2010
Status: Satisfied on 20 November 2014
Persons entitled: Summit Entertainment, Llc
Description: Certain sums standing to the credit of the bank account…
3 April 2008
Deed of supplemental security assignment
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Summit Entertainment Llc
Description: The new sole trader transaction documents see image for…
11 March 2008
Security assignment and charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Summit Entertainment,Llc
Description: All its right,title and interest (both present and future)…
11 March 2008
Security assignment and charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Summit Entertainment,Llc
Description: All its right,title and interest (both present and future)…
11 March 2008
Security assignment and charge
Delivered: 28 March 2008
Status: Satisfied on 20 November 2014
Persons entitled: Summit Entertainment,Llc
Description: All its right title and interest (both present and future)…
11 March 2008
Security assignment and charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Summit Entertainment,Llc
Description: All its right,title and interest (both present and future)…
11 March 2008
Security assignment and charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Ryzac Limited
Description: All its right,title and interest in and to all moneys…