GOLDEN CREDIT SERVICES LIMITED

GOLDEN CREDIT SERVICES LIMITED

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

    Company NameGOLDEN CREDIT SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05194444
    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 GOLDEN CREDIT SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is GOLDEN CREDIT SERVICES LIMITED located?

    Registered Office Address
    Suite 3b Crystal House
    New Bedford Road
    LU1 1HS Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN CREDIT SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2019
    Next Accounts Due OnMay 31, 2020
    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What is the status of the latest confirmation statement for GOLDEN CREDIT SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 02, 2020
    Next Confirmation Statement DueSep 13, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2019
    OverdueYes

    What are the latest filings for GOLDEN CREDIT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Registered office address changed from Suite 1a Britannia House Leagrave Road Luton LU3 1RJ to Suite 3B Crystal House New Bedford Road Luton LU1 1HS on Dec 31, 2018

    1 pagesAD01

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from Suite 1a Britannia House Leagrave Road Luton LU3 1RJ England to Suite 1a Britannia House Leagrave Road Luton LU3 1RJ on Sep 23, 2014

    1 pagesAD01

    Registered office address changed from 1 Colvin Gardens Chingford London E4 6PF to Suite 1a Britannia House Leagrave Road Luton LU3 1RJ on Sep 23, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * 131 Old Church Road Chingford London E4 6RD* on Sep 09, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 02, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of GOLDEN CREDIT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDING, Sean
    Crystal House
    New Bedford Road
    LU1 1HS Luton
    Suite 3b
    England
    Director
    Crystal House
    New Bedford Road
    LU1 1HS Luton
    Suite 3b
    England
    EnglandBritishAccountant99961320001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    GOLDING, James
    91 Kessock Close
    Tottenham
    N17 9PW London
    Secretary
    91 Kessock Close
    Tottenham
    N17 9PW London
    BritishBus Station Controller100984370001
    SALMON, Gregory
    39 Raglan Court
    HA9 0RE Wembley
    Middlesex
    Secretary
    39 Raglan Court
    HA9 0RE Wembley
    Middlesex
    JamaicanAccountant99961390001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of GOLDEN CREDIT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sean Golding
    Crystal House
    New Bedford Road
    LU1 1HS Luton
    Suite 3b
    England
    Aug 02, 2016
    Crystal House
    New Bedford Road
    LU1 1HS Luton
    Suite 3b
    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.

    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