GOLDFLOW FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 07252378
Status Active
Incorporation Date 13 May 2010
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Secretary's details changed for Broughton Secretaries Limited on 3 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GOLDFLOW FINANCE LIMITED are www.goldflowfinance.co.uk, and www.goldflow-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Goldflow Finance Limited is a Private Limited Company. The company registration number is 07252378. Goldflow Finance Limited has been working since 13 May 2010. The present status of the company is Active. The registered address of Goldflow Finance Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. WSW ASSOCIATES LIMITED is a Secretary of the company. PELINE, Michel Rene Gilles Paul is a Director of the company. HILL PROMISE LIMITED is a Director of the company. Secretary FINCHLEY SECRETARIES LIMITED has been resigned. Director ALLEN, Christopher Martin has been resigned. Director KAHAN, Barbara has been resigned. Director TROOSTWYK, John Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 24 June 2013
Secretary
WSW ASSOCIATES LIMITED
Appointed Date: 24 June 2013
Director
PELINE, Michel Rene Gilles Paul
Appointed Date: 12 October 2011
80 years old
Director
HILL PROMISE LIMITED
Appointed Date: 04 May 2011

Resigned Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Resigned: 03 June 2013
Appointed Date: 20 April 2011
Director
ALLEN, Christopher Martin
Resigned: 04 May 2011
Appointed Date: 17 November 2010
39 years old
Director
KAHAN, Barbara
Resigned: 17 November 2010
Appointed Date: 13 May 2010
94 years old
Director
TROOSTWYK, John Alexander
Resigned: 03 June 2013
Appointed Date: 04 May 2011
82 years old

GOLDFLOW FINANCE LIMITED Events

03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
03 Jun 2016
Director's details changed for Hill Promise Limited on 27 May 2016
...
... and 21 more events
23 May 2011
Appointment of Mr John Alexander Troostwyk as a director
23 May 2011
Appointment of Finchley Secretaries Limited as a secretary
24 Jan 2011
Appointment of Christopher Martin Allen as a director
18 Nov 2010
Termination of appointment of Barbara Kahan as a director
13 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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