GOLDWISE LIMITED

Overview

Company Name	GOLDWISE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04403567
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDWISE LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is GOLDWISE LIMITED located?

Registered Office Address	1st Floor, 44 Worship Street EC2A 2EA London England
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDWISE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GOLDWISE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2025
Next Confirmation Statement Due	Oct 07, 2025
Next Confirmation Statement Made Up To	Sep 23, 2024
Overdue	No

What are the latest filings for GOLDWISE LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Oct 28, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Confirmation statement made on Sep 23, 2020 with updates	4 pages	CS01

Aug 11, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Nov 25, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Sep 24, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 23, 2019	Confirmation statement made on Sep 23, 2019 with updates	4 pages	CS01

Sep 23, 2019	Director's details changed for Mr Stanley Man Kwong Cheung on Sep 23, 2019	2 pages	CH01

Sep 23, 2019	Change of details for Mr Stanley Man Kwong Cheung as a person with significant control on Sep 23, 2019	2 pages	PSC04

Sep 23, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Confirmation statement made on Mar 26, 2018 with no updates	3 pages	CS01

Sep 23, 2019	Appointment of Mr Stanley Man Kwong Cheung as a director on Sep 20, 2019	2 pages	AP01

Sep 23, 2019	Termination of appointment of Yong Tham Tan as a director on Sep 20, 2019	1 pages	TM01

Sep 23, 2019	Termination of appointment of Stanley Man Kwong Cheung as a secretary on Sep 20, 2019	1 pages	TM02

Sep 23, 2019	Registered office address changed from 53 Fulham Broadway London SW6 1AE to 1st Floor, 44 Worship Street London EC2A 2EA on Sep 23, 2019	1 pages	AD01

Jun 14, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 11, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Dec 29, 2017	Unaudited abridged accounts made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of GOLDWISE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEUNG, Man Kwong Worship Street EC2A 2EA London 1st Floor, 44 England	Sep 20, 2019		Director	Worship Street EC2A 2EA London 1st Floor, 44 England	England	British	1963-3	Director	262591940002
CHAN, King Ki 21-22 Gerrard Street Gerrard Mansion W1V 7LA London	Mar 26, 2002	May 01, 2007	Secretary	21-22 Gerrard Street Gerrard Mansion W1V 7LA London		British			82069930001
CHEUNG, Stanley Man Kwong 92 Hawtrey Road Swiss Cottage NW3 3SS London	May 01, 2007	Sep 20, 2019	Secretary	92 Hawtrey Road Swiss Cottage NW3 3SS London		British			76005020001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 26, 2002	Mar 26, 2002	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
TAN, Yong Tham Top Flat 4 57 Greek Street W1D 3DX London	May 09, 2002	Sep 20, 2019	Director	Top Flat 4 57 Greek Street W1D 3DX London	United Kingdom	Malaysian	1968-5	Manager	87396870001
YU, Ming Yum 176 New Cross Road SE14 5AA London	Mar 26, 2002	May 09, 2002	Director	176 New Cross Road SE14 5AA London		Chinese	1966-12	Chef	79926720001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 26, 2002	Mar 26, 2002	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDWISE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Man Kwong Cheung Worship Street EC2A 2EA London 1st Floor, 44 England	Apr 06, 2016	Worship Street EC2A 2EA London 1st Floor, 44 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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