GOLDMADESIMPLE.COM LIMITED
LONDON

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Company number 07072479
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 500,959.99987 . The most likely internet sites of GOLDMADESIMPLE.COM LIMITED are www.goldmadesimplecom.co.uk, and www.goldmadesimple-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Goldmadesimple Com Limited is a Private Limited Company. The company registration number is 07072479. Goldmadesimple Com Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Goldmadesimple Com Limited is 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1j 6bd. . COSGROVE, Peter Declan is a Secretary of the company. COSGROVE, Peter Declan is a Director of the company. COZENS, Jason David is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
COSGROVE, Peter Declan
Appointed Date: 11 November 2009
Director
COSGROVE, Peter Declan
Appointed Date: 11 November 2009
57 years old
Director
COZENS, Jason David
Appointed Date: 11 November 2009
55 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 11 November 2009
Appointed Date: 11 November 2009
75 years old

Persons With Significant Control

Mr Jason David Cozens
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mr Peter Declan Cosgrove
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control
International Equity Partners Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDMADESIMPLE.COM LIMITED Events

15 Dec 2016
Confirmation statement made on 25 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 500,959.99987
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 23 more events
20 Nov 2009
Appointment of Mr Peter Declan Cosgrove as a director
20 Nov 2009
Appointment of Mr Jason David Cozens as a director
20 Nov 2009
Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom on 20 November 2009
18 Nov 2009
Termination of appointment of Graham Stephens as a director
11 Nov 2009
Incorporation

GOLDMADESIMPLE.COM LIMITED Charges

16 January 2012
Debenture
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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