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GOLD SEAL FINANCE LIMITED

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

This company is commonly known as Gold Seal Finance Limited. The company was founded 44 years ago and was given the registration number 01437714. The firm's registered office is in GRAVESEND. You can find them at 57 Windmill Street, , Gravesend, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOLD SEAL FINANCE LIMITED
Company Number:01437714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1979
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:57 Windmill Street, Gravesend, Kent, DA12 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitewings, 7b Parrock Road, Gravesend, DA12 1PY

Secretary31 January 2008Active
57, Windmill Street, Gravesend, England, DA12 1BB

Director25 December 2011Active
Earrach Camer Corner, Wrotham Road Meopham, Gravesend, DA13 0JJ

Secretary23 October 1995Active
26 Artillery Row, Gravesend, DA12 1LY

Secretary-Active
10/12 Wrotham Road, Gravesend, Kent Da11 Ope,

Director-Active
Copthorne Hillside Drive, Gravesend, DA12 1NY

Director-Active

People with Significant Control

Mrs Jean Gay
Notified on:04 April 2017
Status:Active
Date of birth:August 1940
Nationality:British
Address:57, Windmill Street, Gravesend, DA12 1BB
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 (8 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
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-06-07Mortgage

Mortgage satisfy charge full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-02-15Accounts

Change account reference date company previous extended.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Address

Change registered office address company with date old address.

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2014-02-12Accounts

Accounts with accounts type total exemption small.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-02-15Accounts

Accounts with accounts type total exemption small.

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2012-10-17Address

Change registered office address company with date old address.

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2012-04-16Annual return

Annual return company with made up date full list shareholders.

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2012-02-13Officers

Appoint person director company with name.

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