GOLDIMPULSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD
Company number 06360643
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 . The most likely internet sites of GOLDIMPULSE LIMITED are www.goldimpulse.co.uk, and www.goldimpulse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Goldimpulse Limited is a Private Limited Company. The company registration number is 06360643. Goldimpulse Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Goldimpulse Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. LEONOVICH, Andrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 20 December 2007
Director
LEONOVICH, Andrey
Appointed Date: 20 December 2007
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2007
Appointed Date: 04 September 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2007
Appointed Date: 04 September 2007

Persons With Significant Control

Mr Andrey Leonovich
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GOLDIMPULSE LIMITED Events

12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
...
... and 17 more events
04 Jan 2008
Secretary resigned
04 Jan 2008
New director appointed
04 Jan 2008
New secretary appointed
28 Dec 2007
Registered office changed on 28/12/07 from: 780-790 finchley road london NW11 7TJ
04 Sep 2007
Incorporation

GOLDIMPULSE LIMITED Charges

12 May 2011
Charge over securities
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: First fixed charge of the securities see image for full…
12 May 2011
Charge over deposits
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: First fixed charge the deposits see image for full details.

Similar Companies

GOLDILOTS LIMITED GOLDILOX HAIR STUDIO LIMITED GOLDIN FILMS LIMITED GOLDIN HOLDINGS LIMITED GOLDIN LEMCKE LIMITED GOLDIN MANAGEMENT LIMITED GOLDIN MEDICAL LIMITED