Warning: file_put_contents(c/92845ca497505c3816dac3e660bf19d0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Goldmann Management & Investment Ltd., CF24 2SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GOLDMANN MANAGEMENT & INVESTMENT LTD.

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

This company is commonly known as Goldmann Management & Investment Ltd.. The company was founded 6 years ago and was given the registration number 11300068. The firm's registered office is in CARDIFF. You can find them at A11 2, Alexandra Gate, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOLDMANN MANAGEMENT & INVESTMENT LTD.
Company Number:11300068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 April 2018
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:A11 2, Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Eisenheimer Strasse, Muenchen, Germany, 80687

Director01 December 2020Active
12, Im Lehengrund, Pfronten, Germany, 87459

Director09 April 2018Active

People with Significant Control

Wilson Grimaldo Alva Rojas
Notified on:01 December 2020
Status:Active
Date of birth:August 1957
Nationality:Peruvian
Country of residence:Germany
Address:15, Eisenheimer Strasse, Muenchen, Germany, 80687
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Markus Neuber
Notified on:01 January 2019
Status:Active
Date of birth:March 1969
Nationality:German
Country of residence:Germany
Address:12, Im Lehengrund, Pfronten, Germany, 87459
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Franz-Josef Barthelme
Notified on:09 April 2018
Status:Active
Date of birth:July 1962
Nationality:German
Country of residence:Germany
Address:27, Destouchesstrasse, Muenchen, Germany, 80803
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-09-14Gazette

Gazette dissolved compulsory.

Download
2021-06-29Gazette

Gazette notice compulsory.

Download
2020-12-08Gazette

Gazette filings brought up to date.

Download
2020-12-06Officers

Appoint person director company with name date.

Download
2020-12-06Persons with significant control

Notification of a person with significant control.

Download
2020-12-06Officers

Termination director company with name termination date.

Download
2020-12-06Persons with significant control

Cessation of a person with significant control.

Download
2020-12-06Accounts

Accounts with accounts type dormant.

Download
2020-12-06Confirmation statement

Confirmation statement with updates.

Download
2020-11-10Gazette

Gazette notice compulsory.

Download
2019-07-30Gazette

Gazette filings brought up to date.

Download
2019-07-29Accounts

Accounts with accounts type dormant.

Download
2019-07-29Confirmation statement

Confirmation statement with updates.

Download
2019-07-02Gazette

Gazette notice compulsory.

Download
2019-01-07Persons with significant control

Notification of a person with significant control.

Download
2019-01-07Persons with significant control

Cessation of a person with significant control.

Download
2019-01-07Address

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

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download
2018-04-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.