GOLDBOURNE INTERNATIONAL LIMITED
Overview
| Company Name | GOLDBOURNE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10760147 |
| 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 GOLDBOURNE INTERNATIONAL LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other service activities n.e.c. (96090) / Other service activities
Where is GOLDBOURNE INTERNATIONAL LIMITED located?
| Registered Office Address | 36-38 Station Parade IG11 8DR Barking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDBOURNE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GOLDBOURNE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for GOLDBOURNE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||
Notification of Saba Arshed as a person with significant control on Apr 12, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Karamjit Kaur Sandhu as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Appointment of Miss Saba Arshed as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Cessation of Karamjit Kaur Sandhu as a person with significant control on Apr 12, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Visnukumar Kumarasamy as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Notification of Karamjit Kaur Sandhu as a person with significant control on Apr 01, 2020 | 2 pages | PSC01 | ||
Notification of Malika Nazar as a person with significant control on Apr 01, 2020 | 2 pages | PSC01 | ||
Cessation of Visnukumar Kumarasamy as a person with significant control on Apr 01, 2020 | 1 pages | PSC07 | ||
Registered office address changed from 25 Northfield Road London E6 2AJ England to 36-38 Station Parade Barking IG11 8DR on Sep 05, 2022 | 1 pages | AD01 | ||
Appointment of Mrs Malika Nazar as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Karamjit Kaur Sandhu as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Who are the officers of GOLDBOURNE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARSHED, Saba | Director | Station Parade IG11 8DR Barking 36-38 England | England | British | Company Director | 313493250001 | ||||
| NAZAR, Malika | Director | Station Parade IG11 8DR Barking 36-38 England | England | British | Company Director | 299774580001 | ||||
| KUMARASAMY, Visnukumar | Director | Station Parade IG11 8DR Barking 36-38 England | England | German | Director | 255163380001 | ||||
| SANDHU, Karamjit Kaur | Director | Station Parade IG11 8DR Barking 36-38 England | England | Indian | Company Director | 286171220001 | ||||
| SYMES, Darren | Director | Firs Avenue N11 3NE London 35 United Kingdom | England | British | Director | 134024050001 |
Who are the persons with significant control of GOLDBOURNE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Saba Arshed | Apr 12, 2021 | Station Parade IG11 8DR Barking 36-38 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Karamjit Kaur Sandhu | Apr 01, 2020 | Station Parade IG11 8DR Barking 36-38 England | Yes |
Nationality: Indian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Malika Nazar | Apr 01, 2020 | Station Parade IG11 8DR Barking 36-38 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Visnukumar Kumarasamy | Jun 01, 2017 | Station Parade IG11 8DR Barking 36-38 England | Yes |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Darren Symes | May 09, 2017 | Firs Avenue N11 3NE London 35 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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