This company is commonly known as Goldvine Limited. The company was founded 22 years ago and was given the registration number 04412461. The firm's registered office is in LONDON. You can find them at Enterprise House, 113-115 George Lane, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GOLDVINE LIMITED |
|---|---|---|
| Company Number | : | 04412461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2002 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, 113-115 George Lane, London, E18 1AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, England, N1 7GU | Corporate Secretary | 18 February 2016 | Active |
| Agc Busworks Un2.34, 39-41 North Road, London, England, N7 9DP | Director | 18 February 2016 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 09 April 2002 | Active |
| Enterprise House, 113-115 George Lane, London, England, E18 1AB | Corporate Secretary | 19 April 2002 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 09 April 2002 | Active |
| Enterprise House, 113-115 George Lane, London, E18 1AB | Director | 09 September 2010 | Active |
| Enterprise House, 113-115 George Lane, London, England, E18 1AB | Corporate Director | 19 April 2002 | Active |
| Thomas Bourtsalas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | Agc Busworks Un2.34, 39-41 North Road, London, England, N7 9DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-03-03 | Officers | Appoint person director company with name date. | Download |
| 2016-03-03 | Officers | Termination director company with name termination date. | Download |
| 2016-03-03 | Officers | Termination director company with name termination date. | Download |
| 2016-03-03 | Officers | Termination secretary company with name termination date. | Download |
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