GOLDINGS INVESTMENT LIMITED

GOLDINGS INVESTMENT LIMITED

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

    Company NameGOLDINGS INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09711224
    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 GOLDINGS INVESTMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GOLDINGS INVESTMENT LIMITED located?

    Registered Office Address
    Unit 39 Sheraton Business Centre
    Wadsworth Road
    UB6 7JB Greenford
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDINGS INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for GOLDINGS INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for GOLDINGS INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    5 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Jul 31, 2019

    5 pagesAAMD

    Accounts for a dormant company made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 29, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    5 pagesAA

    Statement of capital following an allotment of shares on Jan 02, 2018

    • Capital: GBP 1,000
    3 pagesSH01

    Confirmation statement made on Jul 29, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Craven House 40 - 44 Uxbridge Road Ealing London W5 2BS United Kingdom to Unit 39 Sheraton Business Centre Wadsworth Road Greenford Middlesex UB6 7JB on Apr 27, 2017

    2 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    10 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of GOLDINGS INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARRON, John Francis
    Edgehill Road
    W13 8HW London
    Kersey
    United Kingdom
    Director
    Edgehill Road
    W13 8HW London
    Kersey
    United Kingdom
    United KingdomBritish182948940001
    QUINN, Seamus Anthony
    8 Hartley Ave
    NW7 2HX London
    Dome House
    United Kingdom
    Director
    8 Hartley Ave
    NW7 2HX London
    Dome House
    United Kingdom
    EnglandBritish52681500001

    Who are the persons with significant control of GOLDINGS INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lakefield International Inc
    Rue Muzy
    1207 Genova
    10
    Switzerland
    Apr 06, 2016
    Rue Muzy
    1207 Genova
    10
    Switzerland
    No
    Legal FormCorporation
    Country RegisteredPanama
    Legal AuthorityPanama
    Place RegisteredPanamanian Register
    Registration Number208269
    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.

    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