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GOLD CAPITAL NETWORK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gold Capital Network Limited. The company was founded 5 years ago and was given the registration number 11566904. The firm's registered office is in WELLING. You can find them at 116 Bellegrove Road, , Welling, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GOLD CAPITAL NETWORK LIMITED
Company Number:11566904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
End of financial year:29 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:116 Bellegrove Road, Welling, England, DA16 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Bellegrove Road, Welling, England, DA16 3QR

Director11 September 2020Active
48, Dahlia Road, London, England, SE2 0ST

Director01 February 2020Active
Ground And First Floor, 26 Vernon Street, London, United Kingdom, W14 0RJ

Director13 September 2018Active

People with Significant Control

Mr Romulus Lakatos
Notified on:11 September 2020
Status:Active
Date of birth:December 1969
Nationality:Romanian
Country of residence:England
Address:116, Bellegrove Road, Welling, England, DA16 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Leon Kiernan
Notified on:01 February 2020
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:England
Address:48, Dahlia Road, London, England, SE2 0ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amrani Vittorio
Notified on:13 September 2018
Status:Active
Date of birth:April 1983
Nationality:Italian
Country of residence:United Kingdom
Address:Ground And First Floor, 26 Vernon Street, London, United Kingdom, W14 0RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved compulsory.

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2021-08-31Gazette

Gazette notice compulsory.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-09-16Address

Change registered office address company with date old address new address.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-09-16Officers

Change person director company with change date.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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2020-09-11Persons with significant control

Cessation of a person with significant control.

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2020-09-11Officers

Appoint person director company with name date.

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2020-09-11Officers

Termination director company with name termination date.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-06-04Address

Change registered office address company with date old address new address.

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2020-06-04Officers

Appoint person director company with name date.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Accounts

Change account reference date company previous shortened.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-13Incorporation

Incorporation company.

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