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GOLDBOND FINANCE LIMITED

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

This company is commonly known as Goldbond Finance Limited. The company was founded 6 years ago and was given the registration number 11340449. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GOLDBOND FINANCE LIMITED
Company Number:11340449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2018
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70221 - Financial management

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director18 February 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director06 January 2020Active
Fernhills House, Todd Street, Bury, England, BL9 5BJ

Director28 January 2020Active
Fernhills House, Todd Street, Bury, England, BL9 5BJ

Director06 January 2020Active
Fernhills House, Todd Street, Bury, United Kingdom, BL9 5BJ

Director02 May 2018Active

People with Significant Control

Mr Stephen Ronald Weller
Notified on:18 February 2020
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Larkin
Notified on:06 January 2020
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (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
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-05-04Address

Default companies house registered office address applied.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2020-02-18Persons with significant control

Notification of a person with significant control.

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2020-02-18Officers

Appoint person director company with name date.

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2020-02-18Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-18Address

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

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2020-02-18Officers

Termination director company with name termination date.

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2020-01-29Persons with significant control

Notification of a person with significant control statement.

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2020-01-29Officers

Appoint person director company with name date.

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2020-01-29Address

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

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2020-01-28Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-28Address

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

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2020-01-28Officers

Termination director company with name termination date.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2020-01-08Officers

Appoint person director company with name date.

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2020-01-08Persons with significant control

Notification of a person with significant control statement.

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2020-01-08Address

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

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2020-01-08Persons with significant control

Cessation of a person with significant control.

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2020-01-08Officers

Termination director company with name termination date.

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2020-01-06Persons with significant control

Notification of a person with significant control.

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2020-01-06Persons with significant control

Withdrawal of a person with significant control statement.

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