GOLDENSOURCE LLC

Overview

Company Name	GOLDENSOURCE LLC
Company Status	Active
Legal Form	Overseas company
Company Number	FC021337
External Registration Number	981292370
Jurisdiction	United Kingdom
Date of Creation	Oct 01, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is GOLDENSOURCE LLC located?

Registered Office Address	251 Little Falls Drive Wilmington Delware 19808 United States
Undeliverable Registered Office Address	No

What were the previous names of GOLDENSOURCE LLC?

Previous Company Names
Company Name	From	Until
GOLDENSOURCE CORPORATION	Aug 01, 1998	Aug 01, 1998

What are the latest accounts for GOLDENSOURCE LLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

GOLDENSOURCE LLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	General Commercial Company
Legal Form	Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	General Commercial Law Of Delaware
Originating Registry Country	UNITED STATES
Place Registered	Office Of Secretary Of State Of Delaware
Company Number	981292370

What are the latest filings for GOLDENSOURCE LLC?

Filings
Date	Description	Document	Type
Aug 05, 2025	Change of registered name of an overseas company on Jul 23, 2025 from {change_name}	4 pages	OSNM01

Jul 16, 2025	Termination of appointment of Neill Vincent Vanlint as a director on Apr 12, 2025	2 pages	OSTM01

Jul 16, 2025	Appointment of Derek Apfel as a director on Apr 11, 2025	3 pages	OSAP01

Jul 16, 2025	Appointment of Stuart Raymond Smith as a director on Apr 11, 2025	3 pages	OSAP01

Jan 27, 2025	Termination of appointment of John Hearst Eley as a director on Nov 15, 2024	2 pages	OSTM01

Jul 27, 2023	Appointment of Derek Apfel as a secretary on Apr 24, 2023	3 pages	OSAP03

Jul 27, 2023	Termination of appointment of Michael Fairweather as secretary on Mar 30, 2023	2 pages	OSTM02

Jun 13, 2022	Secretary's details changed for Michael Fairweather on Feb 05, 2018	3 pages	OSCH05

Jun 13, 2022	Director's details changed for John Hearst Eley on Feb 05, 2018	3 pages	OSCH03

Jun 13, 2022	Details changed for a UK establishment - BR005276 Name Change Goldensource corporation,May 09, 2022	3 pages	OSCH01

Jun 13, 2022	Details changed for a UK establishment - BR005276 Business Change Sales and services on behalf of financial technologies,May 09, 2022	pages	OSCH01

Jun 10, 2022	Details changed for an overseas company - 32 Loockerman Square, Suite L-100, Dover, Usa, United States	4 pages	OSCH02

Oct 26, 2021	Details changed for a UK establishment - BR005276 Address Change 1 snowden street, london, EC2A 2DQ,Oct 08, 2021	2 pages	OSCH01

Feb 29, 2016	Appointment of Michael Fairweather as a secretary on Jan 12, 2015	3 pages	OSAP03

Feb 29, 2016	Appointment of John Hearst Eley as a director on Jan 13, 2014	3 pages	OSAP01

Feb 29, 2016	Termination of appointment of Dave Goodman as secretary on Jun 30, 2010	2 pages	OSTM02

Feb 29, 2016	Termination of appointment of Micahel Meriton as a director on Jun 30, 2014	2 pages	OSTM01

Feb 29, 2016	Termination of appointment of Dave Goodman as a director on Jun 30, 2010	2 pages	OSTM01

Feb 29, 2016	Details changed for a UK establishment - BR005276 Address Change 6 thomas more square, london, E1W 1YY,Apr 01, 2013	3 pages	OSCH01

Oct 24, 2011	Details changed for a UK establishment - BR005276 Address Change Cardinal court 23 thomas more street, thomas more square, london, E1W 1YY,Dec 01, 2008	3 pages	OSCH01

Oct 15, 2008	legacy	4 pages	BR4

Oct 15, 2008	legacy	4 pages	BR4

Oct 15, 2008	legacy	4 pages	BR4

Oct 15, 2008	legacy	4 pages	BR4

Oct 15, 2008	legacy	2 pages	BR5

View All Filings

Who are the officers of GOLDENSOURCE LLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APFEL, Derek Part 4th Floor-South 14 Bonhill Street EC2A 4BX London Goldensource Llc United Kingdom	Apr 24, 2023		Secretary	Part 4th Floor-South 14 Bonhill Street EC2A 4BX London Goldensource Llc United Kingdom				311781590001
APFEL, Derek 115 Broadway New York Suite 1301 10006 United States	Apr 11, 2025		Director	115 Broadway New York Suite 1301 10006 United States	United States	American	1982-6	338094560001
SMITH, Stuart Raymond 14 Bonhill Street EC2A 4BX London 4th Floor United Kingdom	Apr 11, 2025		Director	14 Bonhill Street EC2A 4BX London 4th Floor United Kingdom	United Kingdom	British	1977-1	338094510001
AUSTIN, Lori 10 Beechwood Avenue Manhasset New York Usa	Sep 17, 1998	Aug 31, 2002	Secretary	10 Beechwood Avenue Manhasset New York Usa		Usa		60368160001
CHRISTEL, Joe 2419 Foxdale Ave Oceanside Ny Ny 11572 United States	Aug 31, 2002	Jan 01, 2008	Secretary	2419 Foxdale Ave Oceanside Ny Ny 11572 United States		British		98243990001
COGLIANO, Vicki 225 South 7th Street Lindenhurst New York 11757 Usa	Sep 17, 1998	Aug 31, 2002	Secretary	225 South 7th Street Lindenhurst New York 11757 Usa		American		60368150001
FAIRWEATHER, Michael Broadway 16th Floor New York 111 New York 10006 United States	Jan 12, 2015	Mar 30, 2023	Secretary	Broadway 16th Floor New York 111 New York 10006 United States				205588030001
GOODMAN, Dave 75 Rye Ridge Road 10528 Harrison Ny 10528 Usa	Jul 24, 2008	Jun 30, 2010	Secretary	75 Rye Ridge Road 10528 Harrison Ny 10528 Usa		United States		117186010001
GREWAL, Harpreet 20 River Terrace - Apt 4l New York Ny 10282 United States	Aug 31, 2002	Jan 01, 2008	Secretary	20 River Terrace - Apt 4l New York Ny 10282 United States		British		98245230001
CROOKS, Clive 59 Bronson Road Raynes Park SW20 8DZ London	May 28, 2002	Mar 31, 2004	Director	59 Bronson Road Raynes Park SW20 8DZ London		British	1964-5	84006510001
DIZAREVIC, Predrag 39 Setalcott Place Setauket New York 11733 Usa	Sep 17, 1998	Jan 31, 2002	Director	39 Setalcott Place Setauket New York 11733 Usa		Yugoslavian	1954-12	60368140001
ELEY, John Hearst Broadway 16th Floor New York 111 New York 10006 United States	Jan 13, 2014	Nov 15, 2024	Director	Broadway 16th Floor New York 111 New York 10006 United States	Usa/New York	American	1963-8	205587890001
GOODMAN, Dave 75 Rye Ridge Road 10528 Harrison Ny 10528 Usa	Jul 24, 2008	Jun 30, 2010	Director	75 Rye Ridge Road 10528 Harrison Ny 10528 Usa		United States	1950-5	117186010001
LEWIS, Charles Jay 50 Whipporwill Lane PO BOX 1230 Quogue New York 11959 Usa	Sep 17, 1998	Jan 01, 2008	Director	50 Whipporwill Lane PO BOX 1230 Quogue New York 11959 Usa		Us Citizen	1948-11	60368130001
MERITON, Micahel 310 Orenda Circle Westfield Nj 07090 Usa	Jan 07, 2002	Jun 30, 2014	Director	310 Orenda Circle Westfield Nj 07090 Usa		American	1960-12	83141500001
VANLINT, Neill Vincent Derby Road South Woodford E18 2PY London 12 United Kingdom	Jun 01, 2002	Apr 12, 2025	Director	Derby Road South Woodford E18 2PY London 12 United Kingdom	England	British	1962-4	85238630003

View Detailed Information on Officers and People with Significant 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.
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