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GOLDEN EAST LIMITED

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

This company is commonly known as Golden East Limited. The company was founded 4 years ago and was given the registration number 12052232. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GOLDEN EAST LIMITED
Company Number:12052232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Norma Road, Liverpool, England, L22 0NS

Director03 July 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director14 June 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director16 June 2020Active

People with Significant Control

Mr Neil Moir
Notified on:16 June 2020
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Brian Balachander
Notified on:14 June 2019
Status:Active
Date of birth:May 1974
Nationality:Indian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 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
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-09-29Persons with significant control

Cessation of a person with significant control.

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2020-09-29Officers

Termination director company with name termination date.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-28Officers

Appoint person director company with name date.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-06-16Persons with significant control

Notification of a person with significant control.

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2020-06-16Officers

Termination director company with name termination date.

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2020-06-16Persons with significant control

Cessation of a person with significant control.

Download
2020-06-16Officers

Appoint person director company with name date.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-07-22Capital

Capital allotment shares.

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2019-06-14Incorporation

Incorporation company.

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