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GOLDEN BEACH INVESTMENT LTD

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

This company is commonly known as Golden Beach Investment Ltd. The company was founded 10 years ago and was given the registration number 09006506. The firm's registered office is in CROYDON. You can find them at Suite 108, Purley Way, Croydon, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GOLDEN BEACH INVESTMENT LTD
Company Number:09006506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 April 2014
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 108, Purley Way, Croydon, England, CR0 3JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 108, Purley Way, Croydon, England, CR0 3JP

Director01 February 2020Active
Navis House Flat 407, 66 Lindfield Street, London, England, E14 6GP

Secretary23 April 2014Active
2 13, Via Villaggio Gallura, San Teodoro (Ot), Italy,

Director16 April 2015Active
46, Nova Road, Croydon, England, CR0 2TL

Director23 April 2014Active
Suite 108, Purley Way, Croydon, England, CR0 3JP

Director05 June 2017Active

People with Significant Control

Maria Agostina Murgia
Notified on:05 June 2017
Status:Active
Date of birth:August 1964
Nationality:Italian
Country of residence:England
Address:Suite 108, Purley Way, Croydon, England, CR0 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Antonio Cabiddu
Notified on:01 May 2016
Status:Active
Date of birth:July 1959
Nationality:Italian
Country of residence:England
Address:Suite 108, Purley Way, Croydon, England, CR0 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Giovanni Marco Cabiddu
Notified on:01 May 2016
Status:Active
Date of birth:December 1953
Nationality:Italian
Country of residence:England
Address:Suit 108, Purley Way, Croydon, England, CR0 3JP
Nature of control:
  • Ownership of shares 25 to 50 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
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-02-17Officers

Appoint person director company with name date.

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2020-02-17Officers

Termination director company with name termination date.

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2020-02-17Persons with significant control

Cessation of a person with significant control.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2019-08-16Address

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

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2019-08-16Officers

Change person director company with change date.

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2019-08-16Persons with significant control

Change to a person with significant control.

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2019-08-16Persons with significant control

Change to a person with significant control.

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2019-08-16Persons with significant control

Change to a person with significant control.

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2019-08-16Address

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

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2018-08-29Gazette

Gazette filings brought up to date.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-08-28Gazette

Gazette notice compulsory.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-06-05Officers

Termination director company with name termination date.

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2017-06-05Officers

Termination director company with name termination date.

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2017-06-05Officers

Appoint person director company with name date.

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2017-05-18Officers

Termination secretary company with name termination date.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-13Gazette

Gazette filings brought up to date.

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