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GOLDFINGER INVESTMENTS LTD

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

This company is commonly known as Goldfinger Investments Ltd. The company was founded 11 years ago and was given the registration number 08503589. The firm's registered office is in LONDON. You can find them at Enterprise House, 113-115 George Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GOLDFINGER INVESTMENTS LTD
Company Number:08503589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2013
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Enterprise House, 113-115 George Lane, London, E18 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary12 August 2016Active
Enterprise House, 113-115 George Lane, London, E18 1AB

Director05 October 2017Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary25 April 2013Active
Enterprise House, 113-115 George Lane, London, E18 1AB

Director12 August 2016Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Director25 April 2013Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Director25 April 2013Active

People with Significant Control

Mr. Ioannis Sarantitis (Son Of Charalampos)
Notified on:12 August 2016
Status:Active
Date of birth:October 1971
Nationality:Greek
Address:Enterprise House, 113-115 George Lane, London, E18 1AB
Nature of control:
  • Significant influence or control as trust

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-13Dissolution

Dissolution application strike off company.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-10-16Officers

Appoint person director company with name date.

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2017-10-16Officers

Termination director company with name termination date.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2017-09-29Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-07-03Persons with significant control

Notification of a person with significant control statement.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2016-08-18Officers

Appoint corporate secretary company with name date.

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2016-08-18Officers

Appoint person director company with name date.

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2016-08-18Officers

Termination director company with name termination date.

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2016-08-18Officers

Termination director company with name termination date.

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2016-08-18Officers

Termination secretary company with name termination date.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Change account reference date company previous extended.

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