GOLDEX TECHNOLOGIES LIMITED

In Liquidation

General Information

NAME
GOLDEX TECHNOLOGIES LIMITED

COMPANY NUMBER
09249940

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
06/10/2014 (10 years and 2 months old)

WEBSITE
goldexapp.com

CONFIRMATION STATEMENT MADE UP TO
20/10/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
06/10/2014 15/03/2017
GOLDEX CARD LIMITED

REGISTERED ADDRESS

C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FF

TRADING ADDRESSES

The Pinnacle
160 Midsummer Boulevard
MILTON KEYNES
MK9 1FF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.2k

2.43%

NET WORTH

- £681.5k

15.42%

TOTAL LIABILITIES

£11.9k

91.41%

NET ASSETS

- £341.7k

12.64%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/04/2024	Event: MACRAE SECRETARIES LIMITED (908394348) has left the board
Date: 15/11/2023	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GOLDEX TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.2k

2.43%

NET WORTH

- £681.5k

15.42%

TOTAL LIABILITIES

£11.9k

91.41%

NET ASSETS

- £341.7k

12.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EQBV LIMITED	Owned: 25.64 %	Shares: 573,275	Price per share: £0.01	Total Value: £5,732.75
FERNANDO RIPOLLES AGUILAR	Owned: 13.42 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
QIEF MANAGEMENT LLC	Owned: 6.58 %	Shares: 147,059	Price per share: £0.01	Total Value: £1,470.59
JULIAN ALISTER TURNBULL	Owned: 4.47 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
MAURIZIO FABRIS	Owned: 2.99 %	Shares: 66,824	Price per share: £0.01	Total Value: £668.24
ZEBRA INVESTMENTS LIMITED	Owned: 2.88 %	Shares: 64,451	Price per share: £0.01	Total Value: £644.51
GAEL ARTHUR THIERRY MARC FERRAND DE BOISSARD DELA RIGAUDERIE	Owned: 2.85 %	Shares: 63,641	Price per share: £0.01	Total Value: £636.41
RAFAEL CARRASCO	Owned: 2.39 %	Shares: 53,455	Price per share: £0.01	Total Value: £534.55
PROTEALAB LLC	Owned: 2.35 %	Shares: 52,495	Price per share: £0.01	Total Value: £524.95
ACIES CONSULTING PTE LTD	Owned: 2.11 %	Shares: 47,188	Price per share: £0.01	Total Value: £471.88
EBT (GOLDEX)	Owned: 1.91 %	Shares: 42,780	Price per share: £0.01	Total Value: £427.80
NIKKI RUSH	Owned: 1.75 %	Shares: 39,215	Price per share: £0.01	Total Value: £392.15
CHRIS PRICE	Owned: 1.52 %	Shares: 34,074	Price per share: £0.01	Total Value: £340.74
FERNAND LENDOYE	Owned: 1.48 %	Shares: 33,075	Price per share: £0.01	Total Value: £330.75
ALAN KENNEDY	Owned: 1.40 %	Shares: 31,250	Price per share: £0.01	Total Value: £312.50
MNL (ASCENSION) NOMINEES LIMITED (CRN 12291992)	Owned: 1.40 %	Shares: 31,250	Price per share: £0.01	Total Value: £312.50
HENRY RITCHOTTE	Owned: 1.35 %	Shares: 30,233	Price per share: £0.01	Total Value: £302.33
MARK LEVESON	Owned: 1.27 %	Shares: 28,413	Price per share: £0.01	Total Value: £284.13
CHRIS CORSON	Owned: 1.12 %	Shares: 24,987	Price per share: £0.01	Total Value: £249.87
PEDRO CAMERON	Owned: 1.08 %	Shares: 24,083	Price per share: £0.01	Total Value: £240.83
AJIT DAYAL	Owned: 1.05 %	Shares: 23,438	Price per share: £0.01	Total Value: £234.38
CLARE GAVURIN	Owned: 0.93 %	Shares: 20,889	Price per share: £0.01	Total Value: £208.89
ALAN GAVURIN	Owned: 0.93 %	Shares: 20,889	Price per share: £0.01	Total Value: £208.89
AUTUMN INVESTMENTS AB	Owned: 0.87 %	Shares: 19,411	Price per share: £0.01	Total Value: £194.11
MORENO GALINDO FRANCISCO	Owned: 0.72 %	Shares: 16,090	Price per share: £0.01	Total Value: £160.90
ANTERO TOUCHARD	Owned: 0.68 %	Shares: 15,313	Price per share: £0.01	Total Value: £153.13
NACHI MUTHU	Owned: 0.60 %	Shares: 13,365	Price per share: £0.01	Total Value: £133.65
RICHARD BALARKAS	Owned: 0.58 %	Shares: 12,932	Price per share: £0.01	Total Value: £129.32
JUAN CORT	Owned: 0.53 %	Shares: 11,876	Price per share: £0.01	Total Value: £118.76
MARTA BAENA AGUILAR	Owned: 0.52 %	Shares: 11,709	Price per share: £0.01	Total Value: £117.09
JOSE MANUEL LARA SANZ	Owned: 0.52 %	Shares: 11,709	Price per share: £0.01	Total Value: £117.09
GUY CHARLES KEARSLEY	Owned: 0.52 %	Shares: 11,622	Price per share: £0.01	Total Value: £116.22
NADER FAYAD	Owned: 0.50 %	Shares: 11,250	Price per share: £0.01	Total Value: £112.50
RUSSELL GREER	Owned: 0.49 %	Shares: 10,938	Price per share: £0.01	Total Value: £109.38
WILLIAM SMITH	Owned: 0.44 %	Shares: 9,804	Price per share: £0.01	Total Value: £98.04
RICHARD THOMAS GIBBS	Owned: 0.44 %	Shares: 9,804	Price per share: £0.01	Total Value: £98.04
GRAHAM VERNON GRACE	Owned: 0.44 %	Shares: 9,804	Price per share: £0.01	Total Value: £98.04
JAMES WYATT-TILBY	Owned: 0.44 %	Shares: 9,802	Price per share: £0.01	Total Value: £98.02
USHA SHARMA	Owned: 0.42 %	Shares: 9,376	Price per share: £0.01	Total Value: £93.76
CHRISTIAN THUM	Owned: 0.42 %	Shares: 9,375	Price per share: £0.01	Total Value: £93.75
CHARLES I. T. WHITE-THOMSON	Owned: 0.42 %	Shares: 9,375	Price per share: £0.01	Total Value: £93.75
CRAIG JAMES	Owned: 0.39 %	Shares: 8,698	Price per share: £0.01	Total Value: £86.98
FELITAS AGUILAR	Owned: 0.38 %	Shares: 8,523	Price per share: £0.01	Total Value: £85.23
PAUL WOOLMAN	Owned: 0.35 %	Shares: 7,850	Price per share: £0.01	Total Value: £78.50
ROBERT BOWEN	Owned: 0.35 %	Shares: 7,813	Price per share: £0.01	Total Value: £78.13
ZDENEK FUKAR	Owned: 0.35 %	Shares: 7,813	Price per share: £0.01	Total Value: £78.13
BALZ ROTH	Owned: 0.34 %	Shares: 7,692	Price per share: £0.01	Total Value: £76.92
HEATHER MCCOOK	Owned: 0.33 %	Shares: 7,333	Price per share: £0.01	Total Value: £73.33
MICHELLE MERALI	Owned: 0.30 %	Shares: 6,683	Price per share: £0.01	Total Value: £66.83
ADAM TOMS	Owned: 0.30 %	Shares: 6,682	Price per share: £0.01	Total Value: £66.82
RAJEEV KUPPADAKATH	Owned: 0.30 %	Shares: 6,682	Price per share: £0.01	Total Value: £66.82
SHANTHI SRINIVASAN	Owned: 0.28 %	Shares: 6,250	Price per share: £0.01	Total Value: £62.50
HARI RANGA SIVARAJ	Owned: 0.28 %	Shares: 6,250	Price per share: £0.01	Total Value: £62.50
OVANIA LIMITED	Owned: 0.28 %	Shares: 6,250	Price per share: £0.01	Total Value: £62.50
NURIA VIVES MALPICA	Owned: 0.26 %	Shares: 5,811	Price per share: £0.01	Total Value: £58.11
JOHN ANDREW LAWLER LAWRIE	Owned: 0.22 %	Shares: 4,902	Price per share: £0.01	Total Value: £49.02
MARCY SIMON	Owned: 0.18 %	Shares: 4,094	Price per share: £0.01	Total Value: £40.94
DAVID DOUGLAS SCOTT	Owned: 0.18 %	Shares: 3,923	Price per share: £0.01	Total Value: £39.23
JAMES TELFER	Owned: 0.18 %	Shares: 3,923	Price per share: £0.01	Total Value: £39.23
CRAIG MCNAB	Owned: 0.18 %	Shares: 3,922	Price per share: £0.01	Total Value: £39.22
PROPTRUST LIMITED	Owned: 0.17 %	Shares: 3,906	Price per share: £0.01	Total Value: £39.06
HANNAH BARNETT LEVESON	Owned: 0.17 %	Shares: 3,874	Price per share: £0.01	Total Value: £38.74
JACK BARNETT LEVESON	Owned: 0.17 %	Shares: 3,874	Price per share: £0.01	Total Value: £38.74
ALFONSO FIGAR	Owned: 0.16 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
FRANCISCO SACRISTAN	Owned: 0.16 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
IGNACIO MOLINER	Owned: 0.14 %	Shares: 3,125	Price per share: £0.01	Total Value: £31.25
QUENTIN SOANES	Owned: 0.14 %	Shares: 3,125	Price per share: £0.01	Total Value: £31.25
NIKHIL SHAH	Owned: 0.14 %	Shares: 3,125	Price per share: £0.01	Total Value: £31.25
ANJLIE SHAH	Owned: 0.14 %	Shares: 3,125	Price per share: £0.01	Total Value: £31.25
PRAVINKUMAR KHIMJI SHAH	Owned: 0.14 %	Shares: 3,125	Price per share: £0.01	Total Value: £31.25
HEMANT PATEL	Owned: 0.14 %	Shares: 3,125	Price per share: £0.01	Total Value: £31.25
JENNY SUAREZ	Owned: 0.09 %	Shares: 2,099	Price per share: £0.01	Total Value: £20.99
DAVID MAGLIANO	Owned: 0.07 %	Shares: 1,563	Price per share: £0.01	Total Value: £15.63
SARMAD RIZWAN AHMAD	Owned: 0.07 %	Shares: 1,563	Price per share: £0.01	Total Value: £15.63
ANDRE MOHAMED	Owned: 0.07 %	Shares: 1,563	Price per share: £0.01	Total Value: £15.63
MICHAEL BOWDEN	Owned: 0.07 %	Shares: 1,563	Price per share: £0.01	Total Value: £15.63
LUIS GOMEZ	Owned: 0.06 %	Shares: 1,230	Price per share: £0.01	Total Value: £12.30
GEORGIA HANIAS	Owned: 0.03 %	Shares: 781	Price per share: £0.01	Total Value: £7.81
LUIS GOMEZ MILLAN	Owned: 0.03 %	Shares: 738	Price per share: £0.01	Total Value: £7.38

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sylvia Carrasco 06/10/2014 - Present (10 years and 2 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Craig James 01/05/2016 - Present (8 years and 7 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
Gael Arthur Thierry Marc Ferrand De Boissard Dela Rigauderie 28/10/2016 - Present (8 years and 1 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MACRAE SECRETARIES LIMITED 06/10/2014 - Present (10 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 115	View Report
Julian Alister Turnbull 13/10/2014 - Present (10 years and 2 months) Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 29	View Report

Documents

Filter

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
Date: 05/04/2024	Event: MACRAE SECRETARIES LIMITED (908394348) has left the board
Date: 15/11/2023	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: Julian Alister Turnbull (914120379) has left the board
Date: 30/01/2023	Event: Fernando Ripolles Aguilar (916083823) has left the board
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 18/03/2022	Event: New Accounts filed
Date: 24/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Accounts filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 30/11/2019	Event: New Accounts filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: New Accounts filed
Date: 18/01/2018	Event: New Accounts filed
Date: 20/11/2017	Event: Maria Hancock (922005168) has left the board
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 08/12/2016	Event: New Board Member Maria Hancock (922005168) Appointed
Date: 07/12/2016	Event: New Board Member Gael Arthur Thierry Marc Ferrand De Boissard Dela Rigauderie (921995505) Appointed
Date: 24/10/2016	Event: New Annual Return filed
Date: 03/08/2016	Event: New Accounts filed
Date: 03/08/2016	Event: Change in Reg. Office
Date: 04/07/2016	Event: Craig James (920936520) has left the board
Date: 04/07/2016	Event: New Board Member Craig James (916527676) Appointed
Date: 27/06/2016	Event: New Board Member Craig James (920936520) Appointed
Date: 04/03/2016	Event: Change in Reg. Office
Date: 15/12/2015	Event: New Annual Return filed
Date: 04/12/2015	Event: MACRAE SECRETARIES LIMITED (919186967) has left the board
Date: 04/12/2015	Event: New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed
Date: 20/10/2014	Event: New Board Member Julian Alister Turnbull (914120379) Appointed
Date: 20/10/2014	Event: New Board Member Fernando Ripolles Aguilar (916083823) Appointed
Date: 20/10/2014	Event: New Company Secretary MACRAE SECRETARIES LIMITED (919186967) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GOLDEX TECHNOLOGIES LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.2k

- £681.5k

£11.9k

- £341.7k

People Overview

3

3

79

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.2k

- £681.5k

£11.9k

- £341.7k

Accounts

People Overview

3

3

79

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™