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GOLD GROUP INTERNATIONAL LIMITED

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

This company is commonly known as Gold Group International Limited. The company was founded 58 years ago and was given the registration number 00856011. The firm's registered office is in WHYTELEAFE. You can find them at Gold Group House, Godstone Road, Whyteleafe, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GOLD GROUP INTERNATIONAL LIMITED
Company Number:00856011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1965
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chalet, Tupwood Lane, Caterham, CR3 6ET

Director-Active
Gold Group House, Godstone Road, Whyteleafe, CR3 0GG

Director01 May 1994Active
Gold Group House, Godstone Road, Whyteleafe, CR3 0GG

Director19 August 2008Active
Gold Group House, Godstone Road, Whyteleafe, CR3 0GG

Secretary01 April 2017Active
The Chalet, Tupwood Lane, Caterham, CR3 6ET

Secretary-Active
Keepers Lodge Seal Road Seal, Sevenoaks, TN15 0AW

Secretary06 May 1999Active
61 Lankton Close, Beckenham, BR3 5DZ

Secretary30 July 2004Active
Bayham Lake Estate, Bayham Lake Lamberhurst, Tunbridge Wells, TN3 8BG

Director-Active
Keepers Lodge Seal Road Seal, Sevenoaks, TN15 0AW

Director-Active
61 Lankton Close, Beckenham, BR3 5DZ

Director14 November 2007Active

People with Significant Control

Mr David Gold
Notified on:10 July 2017
Status:Active
Date of birth:September 1936
Nationality:British
Address:20, St. Andrew Street, London, EC4A 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ggi Holdings Limited
Notified on:11 July 2016
Status:Active
Country of residence:United Kingdom
Address:Gold Group House, Godstone Road, Whyteleafe, United Kingdom, CR3 0GG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Mortgage

Mortgage satisfy charge full.

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2023-10-06Address

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

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2023-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-07Address

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

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2022-04-07Resolution

Resolution.

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2022-04-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-08Capital

Capital statement capital company with date currency figure.

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2022-03-08Capital

Legacy.

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2022-03-08Insolvency

Legacy.

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2022-03-08Resolution

Resolution.

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2021-12-21Capital

Capital statement capital company with date currency figure.

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2021-12-21Capital

Legacy.

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2021-12-21Insolvency

Legacy.

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2021-12-21Resolution

Resolution.

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2021-11-12Mortgage

Mortgage satisfy charge full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type small.

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2020-10-27Mortgage

Mortgage satisfy charge full.

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2020-10-27Mortgage

Mortgage satisfy charge full.

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2020-10-27Mortgage

Mortgage satisfy charge full.

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2020-09-02Mortgage

Mortgage satisfy charge full.

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2020-08-20Mortgage

Mortgage satisfy charge full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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