GOLDMAN CAPITAL GROUP LTD
Active - Accounts Filed
General Information
NAME
GOLDMAN CAPITAL GROUP LTD
COMPANY NUMBER
07224342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/04/2010
(14 years and 6 months old)
WEBSITE
www.goldmancapitalgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
30/10/2019
20/11/2019
SANITY MEDICAL GROUP LTD
View all previous names
LONDON
N1 7GU
20-22 Wenlock Road
London
N1 7GU
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 |
|---|---|---|
| GOLDMAN CAPITAL GROUP LTD | Active - Accounts Filed | View Report |
| EUROINVEST MANAGEMEMENT (UK) LTD | Company is dissolved | View Report |
| RANDOM EXPORTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2019 | New Confirmation Statement filed |
| 22/11/2019 | Joseph Oluwasegun (926387746) has left the board |
| 22/11/2019 | New Board Member Michael Megas (926454452) Appointed |
Credit Risk Overview
Want to learn more about GOLDMAN CAPITAL GROUP LTD?
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 GOLDMAN CAPITAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDMAN CAPITAL GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2019 - Present (4 years and 11 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/04/2010 - Present (14 years and 6 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
30/07/2012 - 16/10/2019 (7 years and 2 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/08/2012 - Present (12 years and 3 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
16/10/2019 - 20/11/2019 (1 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLDMAN CAPITAL GROUP LTD | Active - Accounts Filed | View Report |
| EUROINVEST MANAGEMEMENT (UK) LTD | Company is dissolved | View Report |
| RANDOM EXPORTS LTD | Company is dissolved | View Report |
| GOLDMAN MEDIPLUS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2019 | New Confirmation Statement filed |
| 22/11/2019 | Joseph Oluwasegun (926387746) has left the board |
| 22/11/2019 | New Board Member Michael Megas (926454452) Appointed |
| 31/10/2019 | Natali Urveczki (914871195) has left the board |
| 31/10/2019 | Michalakis Nestor Megas (910849779) has left the board |
| 31/10/2019 | New Board Member Joseph Oluwasegun (926387746) Appointed |
| 16/07/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 12/08/2016 | Change in Reg. Office |
| 22/06/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 14/09/2015 | Natali Urveczki (916810244) has left the board |
| 14/09/2015 | New Board Member Natali Urveczki (914871195) Appointed |
| 28/05/2015 | Michalakis Nestoros Megas (917107866) has left the board |
| 28/05/2015 | New Board Member Michalakis Nestor Megas (910849779) Appointed |
| 22/05/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 30/01/2014 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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