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GOLDCOIN SOFTWARE LTD

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

This company is commonly known as Goldcoin Software Ltd. The company was founded 4 years ago and was given the registration number 12548535. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:GOLDCOIN SOFTWARE LTD
Company Number:12548535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
711, Chelsea Gardens, Discovery Garden, United Arab Emirates,

Director06 April 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary08 April 2020Active

People with Significant Control

Zaira Adriana Garcia-Leon
Notified on:06 April 2020
Status:Active
Date of birth:September 1990
Nationality:Mexican
Country of residence:United Arab Emirates
Address:711, Chelsea Gardens, Discovery Garden, United Arab Emirates,
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 (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
2024-04-09Dissolution

Dissolved compulsory strike off suspended.

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2024-04-02Gazette

Gazette notice compulsory.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-04-25Officers

Termination secretary company with name termination date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-12-30Persons with significant control

Change to a person with significant control.

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2021-12-26Officers

Change person director company with change date.

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2021-12-26Persons with significant control

Change to a person with significant control.

Download
2021-12-26Officers

Change person director company with change date.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-04-08Officers

Appoint corporate secretary company with name date.

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2020-04-06Incorporation

Incorporation company.

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