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GOLDMAJOR LIMITED

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

This company is commonly known as Goldmajor Limited. The company was founded 39 years ago and was given the registration number 01900682. The firm's registered office is in HARPENDEN. You can find them at 5 Waterside, Station Road, Harpenden, Hertfordshire. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:GOLDMAJOR LIMITED
Company Number:01900682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1985
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:5 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Regency Lawn, Croftdown Road, London, United Kingdom, NW5 1HE

Secretary17 February 1998Active
6, Mayfield Gardens, London, United Kingdom, W7 3RH

Director01 January 2012Active
18 Warminster Close, Luton, LU2 8UJ

Director08 April 2003Active
15, Regency Lawn, Croftdown Road, London, NW5 1HE

Director-Active
2 Wimborne Gardens, London, W13 8BZ

Director-Active
2 Wimborne Gardens, London, W13 8BZ

Secretary-Active
Latymer 4 Anglefield Road, Berkhamsted, HP4 3JA

Director17 February 1998Active
2 Wimborne Gardens, London, W13 8BZ

Director-Active

People with Significant Control

Mr Robert Arthur Rontaler
Notified on:04 April 2017
Status:Active
Date of birth:August 1949
Nationality:British
Address:The Old Brewhouse, 49-51 Brewhouse Hill, St Albans, AL4 8AN
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-07Insolvency

Liquidation disclaimer notice.

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2023-09-27Insolvency

Liquidation voluntary statement of affairs.

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2023-09-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-27Address

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

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2023-09-27Resolution

Resolution.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-23Address

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

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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