GOLDLINE ASSET MANAGEMENT LIMITED

GOLDLINE ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOLDLINE ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04266466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDLINE ASSET MANAGEMENT LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GOLDLINE ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    Unit 21 Kingspark Business Centre
    152- 178 Kingston Road
    KT3 3ST New Malden
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDLINE ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GOLDLINE ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for GOLDLINE ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Registered office address changed from 33 Coombe Road New Malden Surrey KT3 4QN to Unit 21 Kingspark Business Centre 152- 178 Kingston Road New Malden Surrey KT3 3ST on Jan 02, 2015

    1 pagesAD01

    Annual return made up to Aug 07, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Who are the officers of GOLDLINE ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WONG, Teck Siong
    Pj
    4 Jalqn Ss2/61
    47300 Selangor
    Malaysia
    Secretary
    Pj
    4 Jalqn Ss2/61
    47300 Selangor
    Malaysia
    MalaysianDirector135199610001
    LAW, Tien Seng
    Kuchai Entrepreneurs Park
    Off Jin Kuchai Lama
    Kuala Lumpur
    47 6th Floor Jin1/116b
    58200 Wilayah Persekutuan
    Malaysia
    Director
    Kuchai Entrepreneurs Park
    Off Jin Kuchai Lama
    Kuala Lumpur
    47 6th Floor Jin1/116b
    58200 Wilayah Persekutuan
    Malaysia
    MalaysiaMalaysianDirector135199370001
    LAW, Wai Cheong
    Floor No.47 Jln 1/116b
    Kuchai Entrepreneur Park Off Jalan Kuchai Lama
    Kuala Lumpur 58200
    6th
    West Malaysia
    Director
    Floor No.47 Jln 1/116b
    Kuchai Entrepreneur Park Off Jalan Kuchai Lama
    Kuala Lumpur 58200
    6th
    West Malaysia
    MalaysiaMalaysianLawyer166557730001
    SAW, Geok Kgor, Madam
    Kuchai Entrepreneurs Park
    Off Jin Kuchai Lama
    Kuala Lumpur
    47 6th Floor 1/116b
    58200 Wilayah Persekutuan
    Malaysia
    Director
    Kuchai Entrepreneurs Park
    Off Jin Kuchai Lama
    Kuala Lumpur
    47 6th Floor 1/116b
    58200 Wilayah Persekutuan
    Malaysia
    MalaysiaMalaysianDirector135199470001
    LIEM, Kah Lin
    14 Jalan
    21-19 Sea Park
    Selangor
    West Malaysia
    Secretary
    14 Jalan
    21-19 Sea Park
    Selangor
    West Malaysia
    MalaysianCompany Director79196280001
    LIM, Jit Yong
    17a Jalan Alor
    Kuala Lumpur
    Malaysia
    Secretary
    17a Jalan Alor
    Kuala Lumpur
    Malaysia
    MalaysianCompany Director79196330001
    BLOOMSBURY SECRETARIES LIMITED
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    Nominee Secretary
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    900018460001
    LIEM, Kah Lin
    14 Jalan
    21-19 Sea Park
    Selangor
    West Malaysia
    Director
    14 Jalan
    21-19 Sea Park
    Selangor
    West Malaysia
    MalaysianCompany Director79196280001
    LIM, Jit Yong
    17a Jalan Alor
    Kuala Lumpur
    Malaysia
    Director
    17a Jalan Alor
    Kuala Lumpur
    Malaysia
    MalaysianCompany Director79196330001
    NADARAJAH, Saravana Kumar
    No: 68-3b Ang Seng Mansion
    Jalan Ang Seng
    FOREIGN Brickfields
    Kuala Lumpur 50470
    West Malaysia
    Director
    No: 68-3b Ang Seng Mansion
    Jalan Ang Seng
    FOREIGN Brickfields
    Kuala Lumpur 50470
    West Malaysia
    MalaysianCompany Director80185890001
    WONG, Teck Siong
    Pj
    4 Jalqn Ss2/61
    47300 Selangor
    Malaysia
    Director
    Pj
    4 Jalqn Ss2/61
    47300 Selangor
    Malaysia
    MalaysiaMalaysianDirector135199610001
    BLOOMSBURY DIRECTORS LIMITED
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    Nominee Director
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    900018450001

    Who are the persons with significant control of GOLDLINE ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tien Seng Law
    Kingspark Business Centre
    152- 178 Kingston Road
    KT3 3ST New Malden
    Unit 21
    Surrey
    Apr 06, 2016
    Kingspark Business Centre
    152- 178 Kingston Road
    KT3 3ST New Malden
    Unit 21
    Surrey
    No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Madam Geok Ngor Saw
    Kingspark Business Centre
    152- 178 Kingston Road
    KT3 3ST New Malden
    Unit 21
    Surrey
    Apr 06, 2016
    Kingspark Business Centre
    152- 178 Kingston Road
    KT3 3ST New Malden
    Unit 21
    Surrey
    No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Wai Cheong Law
    Kingspark Business Centre
    152- 178 Kingston Road
    KT3 3ST New Malden
    Unit 21
    Surrey
    Apr 06, 2016
    Kingspark Business Centre
    152- 178 Kingston Road
    KT3 3ST New Malden
    Unit 21
    Surrey
    No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Continental Assets Limited
    Kingspark Business Centre
    152-178 Kingston Road
    KT3 3ST New Malden
    Unit 21
    Surrey
    England
    Apr 06, 2016
    Kingspark Business Centre
    152-178 Kingston Road
    KT3 3ST New Malden
    Unit 21
    Surrey
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number4048042
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0