GOLDFINGER FACTORY ONE C.I.C.
Active - Accounts Filed
General Information
NAME
GOLDFINGER FACTORY ONE C.I.C.
COMPANY NUMBER
09400250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47791 -
Retail sale of antiques including antique books in stores
INCORPORATION DATE
21/01/2015
(9 years and 10 months old)
WEBSITE
www.goldfingerfactory.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/01/2015
05/01/2016
GOLDFINGER FACTORY ONE LTD
LONDON
W10 5PG
12-14 Golborne Road
LONDON
W10 5PG
13-15 Golborne Road
London
W10 5NY
Telephone: 33020900
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 |
|---|---|
| 27/10/2024 | New Accounts filed |
| 18/09/2024 | Mary Rose Roff Marsh (932628481) has left the board |
| 18/09/2024 | Timothy John Edward Church (911407953) has left the board |
Credit Risk Overview
Want to learn more about GOLDFINGER FACTORY ONE C.I.C.?
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 GOLDFINGER FACTORY ONE C.I.C.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDFINGER FACTORY ONE C.I.C.?
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 |
|---|---|---|---|---|
|
21/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2017 - Present (7years) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/08/2020 - Present (4 years and 3 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2021 - Present (3 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2015 - 22/12/2018 (3 years and 11 months) Born in Sep 1985 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 18/09/2024 | Mary Rose Roff Marsh (932628481) has left the board |
| 18/09/2024 | Timothy John Edward Church (911407953) has left the board |
| 22/08/2024 | New Board Member Mary Rose Roff Marsh (932628481) Appointed |
| 22/08/2024 | New Board Member Mary Rose Roff Marsh (932628481) Appointed |
| 10/07/2024 | New Board Member Timothy John Edward Church (911407953) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 17/08/2020 | New Board Member Nicholas Carlisle (927307148) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | Change in Reg. Office |
| 25/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | Oliver Waddington-Ball (919430203) has left the board |
| 11/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 08/01/2018 | New Board Member Marie Cudennec (919886393) Appointed |
| 04/09/2017 | Leslie James Banks (904916448) has left the board |
| 25/08/2017 | Change in Reg. Office |
| 14/04/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 25/02/2016 | Leslie James Banks (908613875) has left the board |
| 25/02/2016 | Leslie James Banks (908613875) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 22/02/2016 | New Board Member Leslie James Banks (904916448) Appointed |
| 19/02/2016 | New Board Member Leslie James Banks (908613875) Appointed |
| 19/02/2016 | New Board Member Leslie James Banks (908613875) Appointed |
| 16/12/2015 | Change in Reg. Office |
| 24/06/2015 | Change in Reg. Office |
| 30/01/2015 | Change in Reg. Office |
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