GOLDFINGER INVESTMENTS LTD
Overview
| Company Name | GOLDFINGER INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08503589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDFINGER INVESTMENTS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GOLDFINGER INVESTMENTS LTD located?
| Registered Office Address | Enterprise House 113-115 George Lane E18 1AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDFINGER INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for GOLDFINGER INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Ioannis Sarantitis (Son of Charalampos) as a director on Oct 05, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ifigeneia Theodotou as a director on Oct 05, 2017 | 1 pages | TM01 | ||||||||||
Notification of Ioannis Sarantitis (Son of Charalampos) as a person with significant control on Aug 12, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 29, 2017 | 2 pages | PSC09 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Cowdrey Ltd as a secretary on Aug 12, 2016 | 2 pages | AP04 | ||||||||||
Appointment of Ms Ifigeneia Theodotou as a director on Aug 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Andy Williams as a director on Aug 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fides Management Limited as a director on Aug 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fides Secretaries Limited as a secretary on Aug 12, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Apr 30, 2015 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of GOLDFINGER INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWDREY LTD | Secretary | Wenlock Road N1 7GU London 20-22 England |
| 201352590001 | ||||||||||
| SARANTITIS (SON OF CHARALAMPOS), Ioannis, Mr. | Director | 113-115 George Lane E18 1AB London Enterprise House | Greece | Greek | Deputy Managing Director | 239047130001 | ||||||||
| FIDES SECRETARIES LIMITED | Secretary | 113-115 George Lane E18 1AB London Enterprise House London England |
| 72643130001 | ||||||||||
| THEODOTOU, Ifigeneia | Director | 113-115 George Lane E18 1AB London Enterprise House | Cyprus | Cypriot | Administrator | 212490830001 | ||||||||
| WILLIAMS, Paul Andy | Director | 113-115 George Lane E18 1AB London Enterprise House London England | Cyprus | British | Admin Officer | 177762150001 | ||||||||
| FIDES MANAGEMENT LIMITED | Director | 113-115 George Lane E18 1AB London Enterprise House London England |
| 74534060001 |
Who are the persons with significant control of GOLDFINGER INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Ioannis Sarantitis (Son Of Charalampos) | Aug 12, 2016 | 113-115 George Lane E18 1AB London Enterprise House | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GOLDFINGER INVESTMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Aug 12, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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