GOLD CROWN SPECIALITY FOODS LIMITED
Active - Accounts Filed
General Information
NAME
GOLD CROWN SPECIALITY FOODS LIMITED
COMPANY NUMBER
06495938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
06/02/2008
(16 years and 9 months old)
WEBSITE
www.goldcrownfoods.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6AN
Telephone: 02075007610
TPS: No
Suite 2 5th Floor
1 Duchess Street
London
W1W 6AN
W1W 6AN
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 |
|---|---|---|---|
| 11/07/2024 | Annual Accounts. (AA) | accounts | |
| 14/02/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL TEA & COMMODITIES LTD | Active - Accounts Filed | View Report |
| GOLD CROWN SPECIALITY FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GOLD CROWN SPECIALITY FOODS 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 GOLD CROWN SPECIALITY FOODS LIMITED?
Purchase the company report or an
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Want to learn more about GOLD CROWN SPECIALITY FOODS 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 |
|---|---|---|---|---|
|
06/02/2008 - Present (16 years and 9 months) Born in N/A |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/02/2008 - Present (16 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2010 - Present (14 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 9 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/07/2024 | Annual Accounts. (AA) | accounts | |
| 14/02/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/02/2023 | Confirmation Statement (CS01) | other | |
| 07/01/2023 | Annual Accounts. (AA) | accounts | |
| 19/04/2022 | Annual Accounts. (AA) | accounts | |
| 17/02/2022 | Confirmation Statement (CS01) | other | |
| 23/12/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/11/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 04/11/2021 | Confirmation Statement (CS01) | other | |
| 02/11/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 16/04/2021 | Annual Accounts. (AA) | accounts | |
| 30/12/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/02/2020 | Confirmation Statement (CS01) | other | |
| 05/01/2020 | Annual Accounts. (AA) | accounts | |
| 25/12/2019 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 03/12/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 18/06/2019 | Change of registered office address (AD01) | registeredAddress | |
| 01/04/2019 | Confirmation Statement (CS01) | other | |
| 07/10/2018 | Annual Accounts. (AA) | accounts | |
| 28/09/2018 | Registration of a Charge (MR01) | mortgages | |
| 15/03/2018 | Change of registered office address (AD01) | registeredAddress | |
| 15/03/2018 | Confirmation Statement (CS01) | other | |
| 23/01/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 22/01/2018 | Annual Accounts. (AA) | accounts | |
| 05/12/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 03/04/2017 | Confirmation Statement (CS01) | other | |
| 25/07/2016 | Registration of a Charge (MR01) | mortgages | |
| 08/02/2016 | Annual Return (AR01) | returns | |
| 08/02/2016 | Annual Accounts. (AA) | accounts | |
| 08/09/2015 | Annual Accounts. (AA) | accounts | |
| 10/02/2015 | Annual Return (AR01) | returns | |
| 18/03/2014 | Annual Return (AR01) | returns | |
| 18/03/2014 | Annual Accounts. (AA) | accounts | |
| 02/09/2013 | Annual Accounts. (AA) | accounts | |
| 06/02/2013 | Annual Return (AR01) | returns | |
| 14/11/2012 | Annual Accounts. (AA) | accounts | |
| 17/02/2012 | Annual Return (AR01) | returns | |
| 20/09/2011 | Annual Accounts. (AA) | accounts | |
| 31/03/2011 | Annual Return (AR01) | returns | |
| 10/09/2010 | Annual Accounts. (AA) | accounts | |
| 10/09/2010 | Appointment of director (AP01) | officers | |
| 09/03/2010 | Change of corporate director’s details (CH02) | officers | |
| 09/03/2010 | Change of secretary’s details (CH03) | officers | |
| 09/03/2010 | Annual Return (AR01) | returns | |
| 11/01/2010 | Annual Accounts. (AA) | accounts | |
| 07/04/2009 | Annual Return. (363A) | returns | |
| 07/04/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 06/02/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRUCTURED INTERNATIONAL INVESTMENTS COR | N/A | N/A |
| GLOBAL TEA & COMMODITIES LTD | Active - Accounts Filed | View Report |
| GLOBAL TEA & COMMODITIES (MALAWI) LTD | Active - Accounts Filed | View Report |
| GOLD CROWN SPECIALITY FOODS LIMITED | Active - Accounts Filed | View Report |
| WILSON SMITHETT & COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 23/04/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 08/01/2020 | Change in Reg. Office |
| 20/06/2019 | Change in Reg. Office |
| 05/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 19/03/2018 | Change in Reg. Office |
| 29/01/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 22/03/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 06/09/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 19/11/2012 | New Accounts filed |
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