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GOLDCREST FUNDING LIMITED

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

This company is commonly known as Goldcrest Funding Limited. The company was founded 17 years ago and was given the registration number 06011894. The firm's registered office is in LONDON. You can find them at 1 Lexington Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GOLDCREST FUNDING LIMITED
Company Number:06011894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Lexington Street, London, W1F 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lexington Street, London, United Kingdom, W1F 9AF

Director30 June 2011Active
1, Lexington Street, London, United Kingdom, W1F 9AF

Director30 June 2011Active
1, Lexington Street, London, United Kingdom, W1F 9AF

Director30 June 2011Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary28 November 2006Active
65-66, Dean Street, London, United Kingdom, W1D 4PL

Director29 November 2011Active
65-66, Dean Street, London, England, W1D 4PL

Director28 November 2006Active
799 Washington Street, New York, Usa, NY 10014

Director05 December 2006Active
235 Old Marylebone Road, London, NW1 5QT

Director14 December 2006Active

People with Significant Control

Goldcrest Investment Holdings
Notified on:26 July 2016
Status:Active
Country of residence:England
Address:1, Lexington Street, London, England, W1F 9AF
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 (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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type small.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type small.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type small.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type small.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type full.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type full.

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2015-10-06Officers

Termination secretary company with name termination date.

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2015-10-06Address

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

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2014-12-04Officers

Change person director company with change date.

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2014-12-04Officers

Change person director company with change date.

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2014-12-04Officers

Change person director company with change date.

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2014-12-04Officers

Change person director company with change date.

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