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GOLDSHIELD INDUSTRIES (EUROPE) LIMITED - 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company Information
- Company registration number
- 07496258
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 27
- Old Gloucester Street
- London
- WC1N 3AX 27, Old Gloucester Street, London, WC1N 3AX UK
Management
- Managing Directors
- WILLIAM WANT-SIBLEY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-18
- Dissolved on
- 2022-04-05
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GOLDSHIELD INDUSTRIES (UK) LIMITED
- Filing of Accounts
- Due Date: 2015-10-31
- Last Date: 2014-01-31
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- Last Return Made Up To:
- 2014-01-18
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GOLDSHIELD INDUSTRIES (EUROPE) LIMITED Company Description
- GOLDSHIELD INDUSTRIES (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 07496258. Its current trading status is "closed". It was registered 2011-01-18. It was previously called GOLDSHIELD INDUSTRIES (UK) LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2014-01-18.It can be contacted at 27 .
Get GOLDSHIELD INDUSTRIES (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goldshield Industries (Europe) Limited - 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
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https://www.kompany.co.uk/p/uk/07496258#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07496258#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07496258#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES (2018-05-09) - CS01
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD ARTHUR SIBLEY / 14/02/2016 (2016-03-17) - CH01
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REGISTERED OFFICE CHANGED ON 10/05/2016 FROM, SUITE 200 186 ST. ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD24 4AS (2016-05-10) - AD01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR COLIN HARRISON (2015-06-19) - TM01
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REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, UNIT C LINCOLN LODGE FARM CASTLETHORPE, MILTON KEYNES, MK19 7HJ, ENGLAND (2015-06-19) - AD01
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01/05/15 NO CHANGES (2015-05-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WANT-SIBLEY / 01/02/2015 (2015-03-09) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 (2015-10-05) - AA
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAYNE / 01/01/2014 (2014-01-13) - CH01
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31/01/13 TOTAL EXEMPTION SMALL (2014-01-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WANT-SIBLEY / 01/01/2014 (2014-01-13) - CH01
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, UNIT A LINCOLN LODGE FARM, CASTLETHORPE, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 7HJ (2014-04-07) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE (2014-09-08) - TM01
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APPOINTMENT TERMINATED, SECRETARY PATRICK SELLEY (2014-01-31) - TM02
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18/01/14 FULL LIST (2014-01-22) - AR01
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keyboard_arrow_right 2013
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SECRETARY APPOINTED MR PATRICK SELLEY (2013-02-28) - AP03
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06/06/13 STATEMENT OF CAPITAL GBP 3490000 (2013-11-26) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-11-05) - SH08
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ADOPT ARTICLES 06/06/2013 (2013-11-05) - RES01
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DIRECTOR APPOINTED MR COLIN JOHN HARRISON (2013-05-24) - AP01
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12/12/12 STATEMENT OF CAPITAL GBP 31420.00 (2013-05-24) - SH01
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18/01/13 FULL LIST (2013-05-15) - AR01
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REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, FOUNTAIN COURT 2 VICTORIA SQUARE, VICTORIA STREET, ST ALBANS, AL1 3TF, UNITED KINGDOM (2013-04-03) - AD01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WANT-SIBLEY / 01/09/2012 (2012-09-26) - CH01
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REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, 11 BETJEMAN WAY, EADESBRIDGE, HEMEL HEMPSTEAD, HP1 3HH (2012-09-17) - AD01
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31/01/12 TOTAL EXEMPTION SMALL (2012-09-12) - AA
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27/03/12 STATEMENT OF CAPITAL GBP 30350 (2012-06-13) - SH01
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ADOPT ARTICLES 05/01/2012 (2012-05-14) - RES01
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18/01/12 FULL LIST (2012-01-26) - AR01
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02/02/12 STATEMENT OF CAPITAL GBP 30600 (2012-09-26) - SH01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE (2011-06-28) - TM01
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DIRECTOR APPOINTED LOUISE RAYNE (2011-06-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD ARTHUR SIBLEY (2011-07-19) - TM01
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DIRECTOR APPOINTED MR JAMES ADRIAN GEORGE WANT-SIBLEY (2011-07-19) - AP01
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REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, 792 GREEN LANES, WINCHMORE HILL, LONDON, N21 2SH, UNITED KINGDOM (2011-08-10) - AD01
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DIRECTOR APPOINTED WILLIAM WANT-SIBLEY (2011-08-10) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-08-26) - CONNOT
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COMPANY NAME CHANGED GOLDSHIELD INDUSTRIES (UK) LIMITED (2011-08-26) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR JAMES WANT-SIBLEY (2011-09-01) - TM01
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DIRECTOR APPOINTED MR ANDREW PAYNE (2011-09-01) - AP01
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12/12/11 STATEMENT OF CAPITAL GBP 20100.00 (2011-12-21) - SH01
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12/12/11 STATEMENT OF CAPITAL GBP 30100.00 (2011-12-21) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WANT-SIBLEY / 12/12/2011 (2011-12-21) - CH01
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ADOPT ARTICLES 12/12/2011 (2011-12-21) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2011-12-21) - CC04
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APPOINTMENT TERMINATED, DIRECTOR LOUISE RAYNE (2011-09-01) - TM01
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CERTIFICATE OF INCORPORATION (2011-01-18) - NEWINC
