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Golden Pyramids (gb) Limited, NW6 7RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOLDEN PYRAMIDS (GB) LIMITED

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

This company is commonly known as Golden Pyramids (gb) Limited. The company was founded 15 years ago and was given the registration number 06787732. The firm's registered office is in KILBURN. You can find them at Hinton Newman Suite, 29d Willseden Lane, Kilburn, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GOLDEN PYRAMIDS (GB) LIMITED
Company Number:06787732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2009
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hinton Newman Suite, 29d Willseden Lane, Kilburn, London, NW6 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134, Gloucester Place, London, England, NW1 6DT

Director03 December 2020Active
Hinton Newman Suite, 29d Willseden Lane, Kilburn, United Kingdom, NW6 7RD

Director12 June 2013Active
Hinton Newman Suite, 29d Willseden Lane, Kilburn, United Kingdom, NW6 7RD

Director09 January 2009Active

People with Significant Control

Mr Fathi Fahmi Layes
Notified on:17 December 2020
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:England
Address:134, Gloucester Place, London, England, NW1 6DT
Nature of control:
  • Significant influence or control
Miss Jouman Bassem El-Asmar
Notified on:06 April 2016
Status:Active
Date of birth:January 1992
Nationality:British
Address:Hinton Newman Suite, 29d Willseden Lane, Kilburn, NW6 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-04-21Address

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

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2023-04-04Gazette

Gazette notice compulsory.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Persons with significant control

Notification of a person with significant control.

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2020-12-03Officers

Appoint person director company with name date.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-09-09Confirmation statement

Confirmation statement with no updates.

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2017-08-01Officers

Change person director company with change date.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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