Company number 06011894
Status Active
Incorporation Date 28 November 2006
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 sixty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 1
. The most likely internet sites of GOLDCREST FUNDING LIMITED are www.goldcrestfunding.co.uk, and www.goldcrest-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Goldcrest Funding Limited is a Private Limited Company.
The company registration number is 06011894. Goldcrest Funding Limited has been working since 28 November 2006.
The present status of the company is Active. The registered address of Goldcrest Funding Limited is 1 Lexington Street London W1f 9af. . 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 B. H. COMPANY SECRETARIAL SERVICES has been resigned. Director JOLLIFFE, Robert Francis Raymond has been resigned. Director KULICK, Adam Joshua has been resigned. Director QUESTED, John has been resigned. Director WALTERS, Anthony David has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
QUESTED, John
Resigned: 14 December 2006
Appointed Date: 05 December 2006
90 years old
Persons With Significant Control
Goldcrest Investment Holdings
Notified on: 26 July 2016
Nature of control: Has significant influence or control
GOLDCREST FUNDING LIMITED Events
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
15 Nov 2015
Full accounts made up to 31 December 2014
06 Oct 2015
Termination of appointment of B. H. Company Secretarial Services as a secretary on 30 September 2015
...
... and 54 more events
19 Apr 2007
Particulars of mortgage/charge
18 Jan 2007
New director appointed
18 Jan 2007
Director resigned
05 Dec 2006
New director appointed
28 Nov 2006
Incorporation
12 June 2009
Deed of supplemental security assignment
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Grace Productions Llc
Description: All its right title and interest in the substitute rights…
22 December 2008
Supplemental security assignment
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Grace Productions Llc
Description: All right title and interest in the substitute rights and…
11 March 2008
These charge details have been removed (please see image for details)
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: These Charge Details Have Been Removed (Please See Image for Details)
Description: These charge details have been removed (please see image…
11 March 2008
These charge details have been removed (please see image for details)
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: These Charge Details Have Been Removed (Please See Image for Details)
Description: These charge details have been removed (please see image…
11 March 2008
These charge details have been removed (please see image for details)
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: These Charge Details Have Been Removed (Please See Image for Details)
Description: These charge details have been removed (please see image…
11 March 2008
These charge details have been removed (please see image for details)
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: These Charge Details Have Been Removed (Please See Image for Details)
Description: These charge details have been removed (please see image…
11 March 2008
These charge details have been removed (please see image for details)
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: These Charge Details Have Been Removed (Please See Image for Details)
Description: These charge details have been removed (please see image…
15 August 2007
Security assignment and charge
Delivered: 29 August 2007
Status: Partially satisfied
Persons entitled: Grace Productions Llc
Description: All its right title and interest in the following in…
15 August 2007
Security assignment and charge
Delivered: 29 August 2007
Status: Satisfied
on 4 December 2014
Persons entitled: 5555 Communications Inc
Description: All its right title and interest in the following in…
5 April 2007
Security assignment and charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Grace Productions Llc
Description: All its right title and interest in the following in…
5 April 2007
Security assignment and charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: 5555 Communications Inc
Description: All its right title and interest in the following in…