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GOLDCO LIMITED

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

This company is commonly known as Goldco Limited. The company was founded 17 years ago and was given the registration number 05979621. The firm's registered office is in LONDON. You can find them at 37-38 Long Acre, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOLDCO LIMITED
Company Number:05979621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37-38 Long Acre, London, United Kingdom, WC2E 9JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Corporate Secretary14 January 2010Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Director12 February 2019Active
2, North End Close, Foston, Grantham, United Kingdom, NG32 2HW

Secretary11 December 2006Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary26 October 2006Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Director14 January 2010Active
The Grain Cradle, North End Close, Foston, Grantham, United Kingdom, NG32 2HW

Director11 December 2006Active
Via Inama, Vigilio 2, Milano, Italy,

Director14 December 2006Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director26 October 2006Active

People with Significant Control

Mr Alberto Paini
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:Italian
Country of residence:United Kingdom
Address:37-38 Long Acre, London, United Kingdom, WC2E 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-09-10Officers

Change person director company with change date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-05-31Officers

Change corporate secretary company with change date.

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2019-03-05Officers

Change corporate secretary company with change date.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-02-20Officers

Termination director company with name termination date.

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2019-02-20Officers

Appoint person director company with name date.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-12-14Capital

Capital statement capital company with date currency figure.

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2018-12-14Capital

Legacy.

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2018-12-14Insolvency

Legacy.

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2018-12-14Resolution

Resolution.

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2018-10-09Address

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

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2018-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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