GOLDFLEX FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 08117378
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of GOLDFLEX FINANCE LIMITED are www.goldflexfinance.co.uk, and www.goldflex-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Goldflex Finance Limited is a Private Limited Company. The company registration number is 08117378. Goldflex Finance Limited has been working since 25 June 2012. The present status of the company is Active. The registered address of Goldflex Finance Limited is Fourth Floor 20 Margaret Street London W1w 8rs. . GILFILLAN, Andrew James is a Director of the company. Secretary VERSOS SECRETARIES LIMITED has been resigned. Director BATESON, Benjamin James Anthony has been resigned. Director GILFILLAN, Andrew James has been resigned. Director KAHAN, Barbara has been resigned. Director VERSOS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILFILLAN, Andrew James
Appointed Date: 24 July 2015
43 years old

Resigned Directors

Secretary
VERSOS SECRETARIES LIMITED
Resigned: 24 July 2015
Appointed Date: 08 January 2013
Director
BATESON, Benjamin James Anthony
Resigned: 24 July 2015
Appointed Date: 13 March 2015
37 years old
Director
GILFILLAN, Andrew James
Resigned: 13 March 2015
Appointed Date: 08 January 2013
43 years old
Director
KAHAN, Barbara
Resigned: 08 January 2013
Appointed Date: 25 June 2012
94 years old
Director
VERSOS DIRECTORS LIMITED
Resigned: 27 July 2015
Appointed Date: 08 January 2013

GOLDFLEX FINANCE LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 30 June 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
24 Feb 2016
Accounts for a dormant company made up to 30 June 2015
24 Aug 2015
Termination of appointment of Benjamin James Anthony Bateson as a director on 24 July 2015
24 Aug 2015
Termination of appointment of Versos Directors Limited as a director on 27 July 2015
...
... and 11 more events
01 Feb 2013
Appointment of Versos Directors Limited as a director
01 Feb 2013
Appointment of Mr Andrew Gilfillan as a director
14 Jan 2013
Termination of appointment of Barbara Kahan as a director
08 Jan 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 January 2013
25 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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