GOLDQUEST FINANCE LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05504212
Status Active
Incorporation Date 9 July 2005
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Jean-Luc Luc Merat on 1 November 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 950 . The most likely internet sites of GOLDQUEST FINANCE LIMITED are www.goldquestfinance.co.uk, and www.goldquest-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Goldquest Finance Limited is a Private Limited Company. The company registration number is 05504212. Goldquest Finance Limited has been working since 09 July 2005. The present status of the company is Active. The registered address of Goldquest Finance Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . TRIANON TEAM S.A. is a Secretary of the company. MERAT, Jean-Luc Luc is a Director of the company. NIVEN ASSOCIATES INC is a Director of the company. Secretary DAS SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAGANA DEVELOPMENT S A 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
TRIANON TEAM S.A.
Appointed Date: 28 September 2015
Director
MERAT, Jean-Luc Luc
Appointed Date: 01 October 2008
68 years old
Director
NIVEN ASSOCIATES INC
Appointed Date: 12 September 2006

Resigned Directors

Secretary
DAS SECRETARIES LIMITED
Resigned: 28 September 2015
Appointed Date: 21 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2005
Appointed Date: 09 July 2005
Director
CHAGANA DEVELOPMENT S A
Resigned: 12 September 2006
Appointed Date: 21 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2005
Appointed Date: 09 July 2005

GOLDQUEST FINANCE LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 July 2016
01 Feb 2017
Director's details changed for Jean-Luc Luc Merat on 1 November 2016
01 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 950
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Nov 2015
Appointment of Trianon Team S.A. as a secretary on 28 September 2015
...
... and 25 more events
06 Mar 2006
Director resigned
13 Feb 2006
Secretary resigned
13 Feb 2006
New secretary appointed
30 Nov 2005
Registered office changed on 30/11/05 from: 788-790 finchley road london NW11 7TJ
09 Jul 2005
Incorporation

Similar Companies

GOLDQUAY PROPERTIES LIMITED GOLDQUAY SOLUTIONS LTD GOLDQUEST LIMITED GOLDQUEST VENTURES LIMITED GOLDQUIRC LIMITED GOLDRACE IMPEX LP GOLDRAGON INVESTMENTS