This company is commonly known as Goldwear Limited. The company was founded 15 years ago and was given the registration number 06719271. 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 | : | GOLDWEAR LIMITED |
|---|---|---|
| Company Number | : | 06719271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2008 |
| End of financial year | : | 31 March 2023 |
| 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 | 29 December 2016 | Active |
| Agc Busworks Un2.34, 39-41 North Road, London, England, N7 9DP | Director | 29 December 2016 | Active |
| 2nd Floor, 93a Rivington Street, London, United Kingdom, EC2A 3AY | Corporate Secretary | 09 October 2008 | Active |
| Enterprise House, 113/115 George Lane, London, England, E18 1AB | Corporate Secretary | 06 November 2008 | Active |
| Flat 47,, 14 Evan Cook Close, London, SE15 2HN | Director | 09 October 2008 | Active |
| 28, Timoleontos, Lakatameia, Cyprus, 2335 | Director | 06 November 2008 | Active |
| Enterprise House, 113-115 George Lane, London, England, E18 1AB | Corporate Director | 06 November 2008 | Active |
| Rimec (Ptc) Ltd | ||
| Notified on | : | 29 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | 3076, Sir Fransis Drake's Highway, Road Town, Virgin Islands, British, |
| Nature of control | : |
|
| Mr. Ryan Robert Rudolph | ||
| Notified on | : | 29 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Agc Busworks Un2.34, 39-41 North Road, London, England, N7 9DP |
| Nature of control | : |
|
| Mr. Patrick Kurt Oesch | ||
| Notified on | : | 29 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Agc Busworks Un2.34, 39-41 North Road, London, England, N7 9DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-05-03 | Officers | Appoint person director company with name date. | Download |
| 2017-05-03 | Officers | Termination director company with name termination date. | Download |
| 2017-05-03 | Officers | Termination director company with name termination date. | Download |
| 2017-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.