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GOLD EXPORT UK LTD

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

This company is commonly known as Gold Export Uk Ltd. The company was founded 11 years ago and was given the registration number 08179635. The firm's registered office is in LONDON. You can find them at 309 Winston House, 2 Dollis Park, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GOLD EXPORT UK LTD
Company Number:08179635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:309 Winston House, 2 Dollis Park, London, England, N3 1HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 777, Optical Valley Third Road Room 401-112, 4th Floor Building A, East Lake Tec. Dev. Zone, Wuhan, China,

Director09 September 2018Active
391a, Green Lanes, London, N13 4TY

Secretary30 September 2014Active
19, Millers Green Close, Enfield, England, EN2 7BD

Director08 February 2018Active
Mithatpasa Mah, 58310 Sk, No 6/3, Adana, Turkey,

Director26 January 2015Active
391a, Green Lanes, London, England, N13 4TY

Director01 September 2016Active
391a, Green Lanes, London, N13 4TY

Director23 January 2015Active
38, Stonebridge Road, London, United Kingdom, N15 5PF

Director14 August 2012Active
391a, Green Lanes, London, England, N13 4TY

Director20 December 2013Active

People with Significant Control

Mr Lu Canhe
Notified on:14 September 2018
Status:Active
Date of birth:January 1987
Nationality:Chinese
Country of residence:China
Address:No 777 Optical Valley Third Road, Room 401-112, 4th Floor Building A, Wuhan, China,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control
Mr Erdal Bozdogan
Notified on:09 September 2016
Status:Active
Date of birth:March 1975
Nationality:Turkish
Country of residence:United Kingdom
Address:19, Millers Green Close, London, United Kingdom, EN2 7BD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-05-14Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-11-05Address

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

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-09-14Officers

Termination director company with name termination date.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-09-14Persons with significant control

Notification of a person with significant control.

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2018-09-14Officers

Appoint person director company with name date.

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2018-02-23Persons with significant control

Cessation of a person with significant control.

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2018-02-22Persons with significant control

Cessation of a person with significant control.

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2018-02-22Address

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

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2018-02-21Address

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

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2018-02-21Officers

Appoint person director company with name date.

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2018-02-21Officers

Termination director company with name termination date.

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2018-02-21Persons with significant control

Change to a person with significant control.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2016-09-28Accounts

Accounts with accounts type dormant.

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