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GOLDEN GATE GLOBAL LTD

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

This company is commonly known as Golden Gate Global Ltd. The company was founded 5 years ago and was given the registration number 12059300. The firm's registered office is in LONDON. You can find them at Unit 311 , 17 Hanover Square London, Hanover Square, London, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:GOLDEN GATE GLOBAL LTD
Company Number:12059300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Unit 311 , 17 Hanover Square London, Hanover Square, London, England, W1S 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Marlborough House,, Sheen Road, Richmond, England, TW10 5AR

Director19 June 2019Active

People with Significant Control

Mr Masoud Assili
Notified on:26 January 2023
Status:Active
Date of birth:July 1976
Nationality:Iranian
Country of residence:England
Address:6 Marlborough House,, Sheen Road, Richmond, England, TW10 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Abbas Zandi
Notified on:18 June 2020
Status:Active
Date of birth:October 1947
Nationality:Iranian
Country of residence:England
Address:Office 302c, Regal House, 70 London Road, England, TW1 3QS
Nature of control:
  • Significant influence or control
Golden Gate Global Oil Derivatives L.L.C.
Notified on:19 June 2019
Status:Active
Country of residence:England
Address:Office 302c, London Road, Twickenham, England, TW1 3QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Masoud Assili
Notified on:19 June 2019
Status:Active
Date of birth:July 1976
Nationality:Iranian
Country of residence:England
Address:Hanovia House, 30 Eastman Road, London, England, W3 7YG
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 (6 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
2024-03-23Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-02-16Persons with significant control

Cessation of a person with significant control.

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2023-01-26Persons with significant control

Notification of a person with significant control.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2023-01-25Officers

Change person director company with change date.

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2023-01-25Address

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

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-06-29Address

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

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2022-05-04Address

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

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2022-03-12Accounts

Accounts with accounts type micro entity.

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2022-01-08Confirmation statement

Confirmation statement with no updates.

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2022-01-08Restoration

Administrative restoration company.

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2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-05-31Address

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

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2019-07-16Address

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

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2019-07-03Address

Change sail address company with new address.

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