This company is commonly known as Goldstar Foreign Exchange Management Limited. The company was founded 8 years ago and was given the registration number 09901294. The firm's registered office is in LONDON. You can find them at Kemp House 160, City Road, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | GOLDSTAR FOREIGN EXCHANGE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 09901294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2015 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House 160, City Road, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76, Kamelias, Limassol 3110, Cyprus, | Director | 28 May 2019 | Active |
| Goldstar Foreign Exchange Management Ltd, 1 Fore Street, London, England, EC2Y 9DT | Secretary | 07 March 2017 | Active |
| 35, Ivor Place, Lower Ground, London, England, NW1 6EA | Secretary | 20 November 2016 | Active |
| 35, Ivor Place, Lower Ground, London, England, NW1 6EA | Corporate Secretary | 03 December 2015 | Active |
| Goldstar Foreign Exchange Management Ltd, 1 Fore Street, London, England, EC2Y 9DT | Director | 07 March 2017 | Active |
| Goldstar Foreign Exchange Management Ltd, 1 Fore Street, London, England, EC2Y 9DT | Director | 20 November 2017 | Active |
| 35, Ivor Place, Lower Ground, London, England, NW1 6EA | Director | 03 December 2015 | Active |
| 7 Chengqiang Road, Hefeng Xian,, Hubei, China, 430000 | Director | 27 November 2017 | Active |
| Mr Jacob Yasha Polyakov | ||
| Notified on | : | 28 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | Israeli |
| Country of residence | : | Cyprus |
| Address | : | 76, Kamelias, Limassol 3110, Cyprus, |
| Nature of control | : |
|
| Mrs Chunxia Huang | ||
| Notified on | : | 27 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | 7 Chengqiang Road, Rongmei Zhen, Hubei, China, |
| Nature of control | : |
|
| Chunzhi Fang | ||
| Notified on | : | 17 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Goldstar Foreign Exchange Management Ltd, 1 Fore Street, London, England, EC2Y 9DT |
| Nature of control | : |
|
| Touseef Ahmed | ||
| Notified on | : | 07 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | Goldstar Foreign Exchange Management Ltd, 1 Fore Street, London, England, EC2Y 9DT |
| Nature of control | : |
|
| Chunzhi Fang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 35, Ivor Place, London, England, NW1 6EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-02 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-05 | Officers | Termination director company with name termination date. | Download |
| 2019-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-05 | Officers | Appoint person director company with name date. | Download |
| 2019-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-19 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Officers | Appoint person director company with name date. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
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