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GOLDACE FINANCE LIMITED

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

This company is commonly known as Goldace Finance Limited. The company was founded 13 years ago and was given the registration number 07507111. The firm's registered office is in LONDON. You can find them at 4 Princes Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GOLDACE FINANCE LIMITED
Company Number:07507111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Princes Street, London, United Kingdom, W1B 2LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Princes Street, London, United Kingdom, W1B 2LE

Director08 April 2022Active
24, Heron Court, 18 Wilkins Close, Mitcham, United Kingdom, CR4 3SA

Secretary24 March 2011Active
72, New Bond Street, London, England, W1S 1RR

Director27 January 2011Active
4, Princes Street, London, United Kingdom, W1B 2LE

Director07 February 2011Active
91-93, Buckingham Palace Road, London, England, SW1W 0RP

Director07 February 2011Active
91-93, Buckingham Palace Road, London, United Kingdom, SW1W 0RP

Director01 September 2011Active
R/C, Calcada Da Boa Hora 103, 1300-093 Lisbon, Portugal,

Director01 February 2018Active

People with Significant Control

Mr Dirk Robert Jan Cluckers
Notified on:30 June 2016
Status:Active
Date of birth:October 1969
Nationality:Belgian
Country of residence:United Kingdom
Address:4, Princes Street, London, United Kingdom, W1B 2LE
Nature of control:
  • Significant influence or control

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 (6 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
2023-10-11Accounts

Accounts with accounts type micro entity.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-04-13Officers

Appoint person director company with name date.

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2022-04-13Officers

Termination director company with name termination date.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type micro entity.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Officers

Termination secretary company with name termination date.

Download
2020-05-07Address

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

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Accounts

Accounts with accounts type micro entity.

Download
2018-09-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-10Officers

Termination director company with name termination date.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Officers

Change person director company with change date.

Download
2018-02-01Officers

Appoint person director company with name date.

Download
2017-10-27Accounts

Accounts with accounts type micro entity.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-05-28Address

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

Download

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