GOLDEN SEA VENTURES LTD
LONDON

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Company number 07833408

Status Active

Incorporation Date 3 November 2011

Company Type Private Limited Company

Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of GOLDEN SEA VENTURES LTD are www.goldenseaventures.co.uk, and www.golden-sea-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Golden Sea Ventures Ltd is a Private Limited Company. The company registration number is 07833408. Golden Sea Ventures Ltd has been working since 03 November 2011. The present status of the company is Active. The registered address of Golden Sea Ventures Ltd is 5th Floor North Side 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. HOGAN, Claire Michelle is a Director of the company. Secretary SYNERGY CORPORATE SERVICES LTD has been resigned. Director ACQUISTAPACE, Marco has been resigned. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Secretary

LAGGAN SECRETARIES LIMITED

Appointed Date: 10 June 2016

Director

HOGAN, Claire Michelle

Appointed Date: 10 June 2016
50 years old

Resigned Directors

Secretary

SYNERGY CORPORATE SERVICES LTD

Resigned: 10 June 2016
Appointed Date: 03 November 2011

Director

ACQUISTAPACE, Marco

Resigned: 10 June 2016
Appointed Date: 03 November 2011
67 years old

Persons With Significant Control

Pierre Xavier Goffinet

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

GOLDEN SEA VENTURES LTD Events

08 Dec 2016

Total exemption small company accounts made up to 30 November 2015

12 Nov 2016

Compulsory strike-off action has been discontinued

10 Nov 2016

Confirmation statement made on 3 November 2016 with updates

01 Nov 2016

First Gazette notice for compulsory strike-off

04 Aug 2016

Appointment of Mrs Claire Michelle Hogan as a director on 10 June 2016

...

... and 12 more events

27 Jun 2013

Director's details changed for Mr Marco Acquistapace on 27 June 2013

28 Feb 2013

Director's details changed for Mr Marco Acquistapace on 28 February 2013

07 Dec 2012

Statement of capital following an allotment of shares on 7 December 2012

GBP 1,000

05 Nov 2012

Annual return made up to 3 November 2012 with full list of shareholders

03 Nov 2011

Incorporation

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