GOLDEN ARCHES INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GOLDEN ARCHES INVESTMENTS LIMITED
COMPANY NUMBER
03665838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/11/1998
(26 years and 1 months old)
WEBSITE
www.goldenarchesinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/1998
04/03/1999
MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED
View all previous names
LONDON
EC2A 3BS
11 High Road
London
N2 8AW
Telephone: 37253540
Cordy House
93 Curtain Road
LONDON
EC2A 3BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCD DL HOLDINGS LLC | N/A | N/A |
| GOLDEN ARCHES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 11/09/2024 | Eva Leanne Chamberlain (928942062) has left the board |
Credit Risk Overview
Want to learn more about GOLDEN ARCHES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDEN ARCHES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDEN ARCHES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2013 - Present (11 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/09/2024 - Present (3 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4974 |
View Report |
|
11/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5701 |
View Report |
|
20/11/1998 - 26/11/1998 (0 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCDONALD''S CORPORATION | N/A | N/A |
| CRISPIN PORTER & BOGUSKY LLC | N/A | N/A |
| CRISPIN PORTER & BOGUSKY LTD | Active - Accounts Filed | View Report |
| MDC EUROPE LTD | Company is dissolved | View Report |
| GOLDEN ARCHES INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MCD DL HOLDINGS LLC | N/A | N/A |
| GOLDEN ARCHES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S REAL ESTATE LLP | Active - Accounts Filed | View Report |
| MCDONALD''S RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| APPT CORPORATION LIMITED | In Liquidation | View Report |
| CAPITAL ARCHES GROUP LIMITED | Active - Accounts Filed | View Report |
| JARDIN VALLEY RESTAURANTS LIMITED | Company is dissolved | View Report |
| WEST ONE FOODS LIMITED | Company is dissolved | View Report |
| WEST ONE RESTAURANTS LIMITED | Company is dissolved | View Report |
| MCDONALDS GLOBAL MARKETS LLC | N/A | N/A |
| MCD EUROPE LIMITED | Active - Accounts Filed | View Report |
| ARCHES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCD GLOBAL FRANCHISING LIMITED | Active - Accounts Filed | View Report |
| MCDI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCD INVESTMENTS LIMITED | Company is dissolved | View Report |
| MCDONALD''S REAL ESTATE COMPANY NO.1 LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S REAL ESTATE COMPANY NO.2 LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S RESTAURANTS OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 11/09/2024 | Eva Leanne Chamberlain (928942062) has left the board |
| 11/09/2024 | New Board Member Clifford Thomas (932692342) Appointed |
| 29/03/2024 | Richard Paul Murphy (927331897) has left the board |
| 29/03/2024 | New Board Member Eva Leanne Chamberlain (928942062) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 24/08/2020 | Alistair Roger MacRow (926765250) has left the board |
| 24/08/2020 | New Board Member Richard Paul Murphy (927331897) Appointed |
| 03/03/2020 | Julian Crispin Hilton-Johnson (921235909) has left the board |
| 03/03/2020 | New Board Member Alistair Roger MacRow (926765250) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | Julian Crispin Hilton-Johnson (926315963) has left the board |
| 18/10/2019 | New Board Member Julian Crispin Hilton-Johnson (921235909) Appointed |
| 10/10/2019 | New Board Member Julian Crispin Hilton-Johnson (926315963) Appointed |
| 09/10/2019 | Paul James Pomroy (912865094) has left the board |
| 09/10/2019 | Christine Marie Dekker (924133348) has left the board |
| 20/09/2019 | New Accounts filed |
| 30/04/2019 | Change in Reg. Office |
| 28/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 21/12/2017 | Della Marie Burnside (915611546) has left the board |
| 21/12/2017 | New Company Secretary Christine Marie Dekker (924133348) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 26/07/2013 | Malcolm Wayne Hicks (917986503) has left the board |
| 26/07/2013 | New Board Member Malcolm Wayne Hicks (917986371) Appointed |
| 22/07/2013 | Mahrukh Sultana Hussain (916157784) has left the board |
| 19/07/2013 | New Board Member Malcolm Wayne Hicks (917986503) Appointed |
| 11/03/2013 | Joachim Walter Kellner (911503738) has left the board |
| 27/11/2012 | New Annual Return filed |
| 09/11/2012 | New Board Member Paul James Pomroy (912865094) Appointed |
| 09/11/2012 | Paul Pomroy (917329575) has left the board |
| 18/09/2012 | New Accounts filed |
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