GOLDEN GLOBAL OVERSEAS LTD.
Overview
| Company Name | GOLDEN GLOBAL OVERSEAS LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08502244 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDEN GLOBAL OVERSEAS LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GOLDEN GLOBAL OVERSEAS LTD. located?
| Registered Office Address | C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf E14 4HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDEN GLOBAL OVERSEAS LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for GOLDEN GLOBAL OVERSEAS LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 24, 2025 |
| Next Confirmation Statement Due | May 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2024 |
| Overdue | Yes |
What are the latest filings for GOLDEN GLOBAL OVERSEAS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Alexa Szőnyi as a director on Apr 08, 2024 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Andrzej Waclaw Radomski as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Boldizsar Norbert Koronczay as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Attila Zsolt Koronczay as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Jul 30, 2013
| 3 pages | SH01 | ||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on Apr 13, 2023 | 1 pages | AD01 | ||
Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on Mar 31, 2023 | 2 pages | AP04 | ||
Appointment of Mr Andrzej Waclaw Radomski as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Roger Mark Bolan as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Intertrust Corporate Director (Jersey) Pw 2 Limited as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Intertrust Corporate Director (Jersey) Pw Limited as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Vistra Cosec Limited as a secretary on Mar 10, 2023 | 1 pages | TM02 | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of GOLDEN GLOBAL OVERSEAS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SZŐNYI, Alexa | Director | Gébics Utca 1124 Budapest 12 Hungary | Hungary | Hungarian | 325555260001 | |||||||||||||
| PKF LITTLEJOHN CORPORATE SERVICES LIMITED | Secretary | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom |
| 115270160020 | ||||||||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 128256230002 | ||||||||||||||
| BOLAN, Roger Mark | Director | The Esplanade St Hellier 44 Jersey Je4 9wg Channel Islands | United Kingdom | British | 202078080001 | |||||||||||||
| BRYANS, Antony Kurt | Director | Grouville Park Le Chemin Au Greves JE3 9BE Grouville 1 Jersey | Jersey | British | 107850740001 | |||||||||||||
| CLARK, Michelle | Director | Rue De Fauvic Grouville La Caleta Jersey | Jersey | British | 181995190001 | |||||||||||||
| KELLAND, Darren Thomas Stephen | Director | The Esplanade St Hellier 44 Jersey Je4 9wg Channel Islands | United Kingdom | Irish | 202078680001 | |||||||||||||
| LE CORNU, Philip John | Director | The Esplanade St Hellier 44 Jersey Je4 9wg Channel Islands | United Kingdom | British | 202077040001 | |||||||||||||
| LEZALA, Michael John | Director | 5 Bond Street St Helier PO BOX 858 Jersey Je4 0yu Channel Islands | Jersey, Channel Islands | British | 115155800001 | |||||||||||||
| PALMER, Martin William Gordon | Director | St. Thomas Street BS1 6JS Bristol 21 United Kingdom | England | British | 55999620003 | |||||||||||||
| RADOMSKI, Andrzej Waclaw | Director | Vale Road TN9 1SP Tonbridge 220 United Kingdom | United Kingdom | British | 262780710001 | |||||||||||||
| RUMENS, Ian Noel | Director | The Esplanade St Hellier 44 Jersey Je4 9wg Channel Islands | United Kingdom | British | 202078560001 | |||||||||||||
| INTERTRUST CORPORATE DIRECTOR (JERSEY) PW 2 LIMITED | Director | JE4 9WG St Helier 44 Esplanade Jersey United Kingdom |
| 262129110001 | ||||||||||||||
| INTERTRUST CORPORATE DIRECTOR (JERSEY) PW LIMITED | Director | JE4 9WG St Helier 44 Esplanade Jersey United Kingdom |
| 262129100001 |
Who are the persons with significant control of GOLDEN GLOBAL OVERSEAS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Boldizsar Norbert Koronczay | Apr 06, 2016 | Apt. 1503 V6B 5Z5 Vancouver 289 Drake Street British Columbia Canada | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
| Mr Attila Zsolt Koronczay | Apr 06, 2016 | Apt. 1503 V6B 5Z5 Vancouver 289 Drake Street British Columbia Canada | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of 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