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GOLDMARX LIMITED

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

This company is commonly known as Goldmarx Limited. The company was founded 10 years ago and was given the registration number 08812963. The firm's registered office is in HALE. You can find them at The Old Bank, 187a Ashley Road, Hale, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOLDMARX LIMITED
Company Number:08812963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 December 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bank, 187a Ashley Road, Hale, WA15 9SQ

Director12 December 2013Active

People with Significant Control

Mr Amir Homayoun Tohidi
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:2 Birkdale Road, Ealing, London, England, W5 1JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Helen Tohidi
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:2 Birkdale Road, Ealing, United Kingdom, W5 1JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2022-03-15Gazette

Gazette dissolved liquidation.

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2021-12-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-31Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-04-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-03-19Address

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

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2020-03-18Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-18Resolution

Resolution.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-08-14Capital

Capital allotment shares.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Capital

Capital allotment shares.

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2014-03-18Accounts

Change account reference date company current extended.

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2013-12-12Incorporation

Incorporation company.

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