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GOLDWYRES LTD

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

This company is commonly known as Goldwyres Ltd. The company was founded 3 years ago and was given the registration number 13037556. The firm's registered office is in LONDON. You can find them at Flat A, 27 Grange Walk, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GOLDWYRES LTD
Company Number:13037556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Flat A, 27 Grange Walk, London, United Kingdom, SE1 3DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Collins Street, London, SE3 0UG

Director23 November 2020Active

People with Significant Control

Mr Albert Michael Parker
Notified on:23 November 2020
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:35, Levylsdene, Guildford, England, GU1 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Oliver James Peter Elliott
Notified on:23 November 2020
Status:Active
Date of birth:April 1992
Nationality:British
Address:17, Collins Street, London, SE3 0UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-12Dissolution

Dissolution application strike off company.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-20Address

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

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2020-11-23Incorporation

Incorporation company.

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