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GOLDBLAST LIMITED

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

This company is commonly known as Goldblast Limited. The company was founded 22 years ago and was given the registration number 04410583. The firm's registered office is in LONDON. You can find them at Enterprise House, 113-115 George Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GOLDBLAST LIMITED
Company Number:04410583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2002
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Enterprise House, 113-115 George Lane, London, E18 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary04 June 2018Active
Enterprise House, 113-115 George Lane, London, E18 1AB

Director04 June 2018Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary08 April 2002Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary08 April 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director08 April 2002Active
Enterprise House, 113-115 George Lane, London, E18 1AB

Director09 September 2010Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Director08 April 2002Active

People with Significant Control

Ioannis Lapatas
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:Greek
Address:Enterprise House, London, E18 1AB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved voluntary.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-13Dissolution

Dissolution application strike off company.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-16Accounts

Accounts amended with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-09-13Persons with significant control

Notification of a person with significant control.

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2018-09-13Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-31Officers

Appoint person director company with name date.

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2018-08-20Officers

Appoint corporate secretary company with name date.

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2018-08-20Officers

Termination secretary company with name termination date.

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2018-08-20Officers

Termination director company with name termination date.

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2018-08-20Officers

Termination director company with name termination date.

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2018-08-20Officers

Termination secretary company with name termination date.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Change account reference date company previous extended.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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