GOLDLATCH LIMITED
Non-Trading
General Information
NAME
GOLDLATCH LIMITED
COMPANY NUMBER
05372624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 2FD
Rutland House
148 Edmund Street
BIRMINGHAM
B3 2FD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOLDLATCH 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 GOLDLATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDLATCH 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 |
|---|---|---|---|---|
|
06/10/2017 - Present (7 years and 1 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
31/03/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 971 |
View Report |
|
22/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 855 |
View Report |
|
14/03/2005 - 30/10/2017 (12 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Nicholas Francis Megyesi-Schwartz (926452689) Appointed |
| 24/06/2020 | Nicholas Francis Megyesi-Schwartz (914962072) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 13/04/2018 | New Company Secretary Trevor Payton (924517992) Appointed |
| 12/04/2018 | Paul Cole (923968578) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | Change in Reg. Office |
| 03/11/2017 | New Company Secretary Paul Cole (923968578) Appointed |
| 03/11/2017 | New Board Member Nicholas Francis Megyesi-Schwartz (914962072) Appointed |
| 03/11/2017 | Stewart Henderson Fleming (912988739) has left the board |
| 03/11/2017 | Samantha Eves (920632264) has left the board |
| 03/11/2017 | Nicholas Megyesi-Schwartz (923946547) has left the board |
| 03/11/2017 | ABACUS SECRETARIES LTD (901508146) has left the board |
| 30/10/2017 | Emer Dowling (910458725) has left the board |
| 30/10/2017 | New Board Member Nicholas Megyesi-Schwartz (923946547) Appointed |
| 30/10/2017 | New Board Member William Twemlow (923911816) Appointed |
| 01/10/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 23/03/2016 | New Board Member Samantha Eves (920632264) Appointed |
| 11/12/2015 | Therese Ann Ryan (916297965) has left the board |
| 11/12/2015 | New Accounts filed |
| 12/05/2015 | Peter Anthony Crompton (907404879) has left the board |
| 27/02/2015 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 13/11/2013 | Change in Reg. Office |
| 20/08/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 22/02/2013 | New Accounts filed |
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