GOLDLAKE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 04594730
Status Active - Proposal to Strike off
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Previous accounting period shortened from 26 December 2015 to 25 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of GOLDLAKE INVESTMENTS LIMITED are www.goldlakeinvestments.co.uk, and www.goldlake-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Goldlake Investments Limited is a Private Limited Company. The company registration number is 04594730. Goldlake Investments Limited has been working since 19 November 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Goldlake Investments Limited is 64 New Cavendish Street London W1g 8tb. . CP SECRETARIES LIMITED is a Secretary of the company. COLAIACOVO, Daniela is a Director of the company. COLAIACOVO, Franco is a Director of the company. VANBROOKE LIMITED is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAPACCIOLI, Stefano has been resigned. Director PIEROTTI, Valentino has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CP SECRETARIES LIMITED
Appointed Date: 28 November 2002
Director
COLAIACOVO, Daniela
Appointed Date: 01 June 2004
56 years old
Director
COLAIACOVO, Franco
Appointed Date: 28 November 2002
87 years old
Director
VANBROOKE LIMITED
Appointed Date: 28 November 2002

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 19 November 2002
Director
CAPACCIOLI, Stefano
Resigned: 12 November 2014
Appointed Date: 11 November 2004
55 years old
Director
PIEROTTI, Valentino
Resigned: 23 October 2008
Appointed Date: 28 November 2002
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2002
Appointed Date: 19 November 2002

GOLDLAKE INVESTMENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 19 November 2016 with updates
21 Dec 2016
Previous accounting period shortened from 26 December 2015 to 25 December 2015
23 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 361,500
15 Nov 2015
Accounts for a small company made up to 31 December 2014
...
... and 57 more events
04 Dec 2002
Nc inc already adjusted 28/11/02
04 Dec 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2002
Registered office changed on 03/12/02 from: 788-790 finchley road london NW11 7TJ
19 Nov 2002
Incorporation

GOLDLAKE INVESTMENTS LIMITED Charges

5 February 2010
Counterpart rent deposit deed
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Secretarial & Consultancy Services Limited
Description: 1. initial deposit of £7,000.00, 2. the deposit account…

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