GOLDMEN HOLDINGS SEA LTD
Company is dissolved
General Information
NAME
GOLDMEN HOLDINGS SEA LTD
COMPANY NUMBER
11313064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/04/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 8SX
17 Compton Close
LONDON
NW11 8SX
Unit 7
Eccleshall Business Park
Hawkins Lane
Burton-on-trent, Staffordshire
DE14 1PT
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 |
|---|---|---|
| AWAKE INTERNATIONAL DRIVER MANAGEMENT | N/A | N/A |
| GOLDMEN HOLDINGS SEA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/10/2022 | Andrew Stanley Quist (922001251) has left the board |
Credit Risk Overview
Want to learn more about GOLDMEN HOLDINGS SEA 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 GOLDMEN HOLDINGS SEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDMEN HOLDINGS SEA 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 |
|---|---|---|---|---|
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Jan 1954 |
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 |
|---|---|---|
| AWAKE INTERNATIONAL DRIVER MANAGEMENT | N/A | N/A |
| GOLDMEN HOLDINGS SEA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/10/2022 | Andrew Stanley Quist (922001251) has left the board |
| 21/10/2022 | New Board Member Estuardo Ramiro Benavides Castellanos (930134206) Appointed |
| 02/09/2022 | Carl Alexander Vernon (928811499) has left the board |
| 02/09/2022 | New Board Member Andrew Stanley Quist (922001251) Appointed |
| 21/02/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 11/10/2021 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Carl Alexander Vernon (928811499) Appointed |
| 11/10/2021 | Michaelle Christine Garcia Agredo (924767517) has left the board |
| 07/05/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Confirmation Statement filed |
| 25/06/2018 | Jose Luis Naturil Garcia (924537422) has left the board |
| 25/06/2018 | New Board Member Michaelle Christine Garcia Agredo (924767517) Appointed |
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