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GOLDMILE SOLUTIONS LIMITED

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

This company is commonly known as Goldmile Solutions Limited. The company was founded 11 years ago and was given the registration number 08426186. The firm's registered office is in LONDON. You can find them at 27 Gloucester Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GOLDMILE SOLUTIONS LIMITED
Company Number:08426186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 March 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:27 Gloucester Place, London, W1U 8HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avda. Riberaygua 33, Edifici Jupiter 4-2, Ad500, Andorra La Vella, Andorra,

Secretary30 April 2013Active
Avda. Riberaygua 33, Edifici Jupiter 4-2, Ad500, Andorra La Vella, Andorra,

Director30 April 2013Active
Dixcart House, Fort Charles, Charlestown, Nevis, St Kitts & Nevis,

Corporate Director30 April 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director01 March 2013Active

People with Significant Control

Ms Joana Christensen
Notified on:01 March 2018
Status:Active
Date of birth:April 1953
Nationality:Andorran
Country of residence:Andorra
Address:Avda. Riberaygua 33, Edifici Jupiter 4-2, Andorra La Vella, Andorra,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Wki Trust Sa
Notified on:01 March 2017
Status:Active
Country of residence:St Kitts And Nevis
Address:Dixcart House, Fort Charles, Charlestown, St Kitts And Nevis,
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-07-14Gazette

Gazette notice voluntary.

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2020-07-01Dissolution

Dissolution application strike off company.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2019-05-22Gazette

Gazette filings brought up to date.

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2019-05-21Gazette

Gazette notice compulsory.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-05-23Gazette

Gazette filings brought up to date.

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2018-05-22Gazette

Gazette notice compulsory.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-16Persons with significant control

Change to a person with significant control.

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2018-05-16Persons with significant control

Notification of a person with significant control.

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2018-05-16Persons with significant control

Cessation of a person with significant control.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-06-29Address

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

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type dormant.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type dormant.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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