Founded in 2015, Gold Asset Europe, classified under reg no. 09658945 is an active company. Currently registered at 17 Grosvenor Street W1K 4QG, London the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
There is a single director in the company at the moment - Massimiliano F., appointed on 1 September 2016. In addition, a secretary was appointed - Cristiana A., appointed on 9 May 2019. As of 10 June 2024, there were 2 ex directors - Mauro M., Valeria M. and others listed below. There were no ex secretaries.
| Office Address | 17 Grosvenor Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 4QG |
| Country of origin | United Kingdom |
| Registration Number | 09658945 |
| Date of Incorporation | Fri, 26th Jun 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (71 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Secretary
Appointed: 09 May 2019
Position: Director
Appointed: 01 September 2016
The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Massimiliano F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Massimiliano F.
| Notified on | 1 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 17 164 | ||||||
| Balance Sheet | |||||||
| Debtors | 3 980 | 4 439 | 540 | 450 | 450 | 113 800 | 18 166 |
| Net Assets Liabilities | 17 334 | 654 535 | 651 445 | 648 445 | 2 541 993 | 2 519 562 | |
| Cash Bank On Hand | 1 723 661 | 1 552 626 | |||||
| Current Assets | 5 432 | 450 | 1 837 461 | 1 570 792 | |||
| Other Debtors | 113 800 | ||||||
| Cash Bank In Hand | 1 452 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 17 164 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 000 | ||||||
| Profit Loss Account Reserve | 7 164 | ||||||
| Shareholder Funds | 17 164 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 800 | 1 800 | 1 800 | 3 600 | 1 800 | 5 516 | |
| Administrative Expenses | 3 854 | 2 799 | 3 090 | ||||
| Amounts Owed To Other Related Parties Other Than Directors | 8 828 | 11 708 | 14 708 | ||||
| Called Up Share Capital Not Paid | 3 980 | ||||||
| Comprehensive Income Expense | -2 799 | -3 090 | |||||
| Creditors | 10 628 | 13 508 | 16 508 | 19 508 | 4 291 | 12 612 | |
| Income Expense Recognised Directly In Equity | 640 000 | ||||||
| Investments | 23 523 | 667 503 | 667 503 | ||||
| Investments Fixed Assets | 23 523 | 23 523 | 667 503 | 667 503 | 667 503 | 811 834 | 961 382 |
| Investments In Group Undertakings | 23 523 | 667 503 | 667 503 | 667 503 | |||
| Issue Bonus Shares Decrease Increase In Equity | -640 000 | ||||||
| Net Current Assets Liabilities | -6 359 | -6 189 | -12 968 | -16 058 | -19 058 | 1 734 450 | 1 558 180 |
| Operating Profit Loss | -3 854 | -2 799 | -3 090 | ||||
| Prepayments Accrued Income | 459 | 540 | 450 | 450 | 18 166 | ||
| Profit Loss | -3 854 | -2 799 | -3 090 | 1 893 548 | -22 431 | ||
| Profit Loss On Ordinary Activities Before Tax | -3 854 | -2 799 | -3 090 | ||||
| Total Assets Less Current Liabilities | 17 164 | 17 334 | 654 535 | 651 445 | 648 445 | 2 546 284 | 2 519 562 |
| Other Creditors | 4 291 | 7 096 | |||||
| Creditors Due Within One Year | 11 791 | ||||||
| Fixed Asset Investments Additions | 23 523 | ||||||
| Fixed Asset Investments Cost Or Valuation | 23 523 | ||||||
| Fixed Assets | 23 523 | ||||||
| Number Shares Allotted | 1 | ||||||
| Number Shares Allotted Increase Decrease During Period | 1 | ||||||
| Par Value Share | 10 000 | ||||||
| Percentage Participating Interest Or Investment Held | 38 | ||||||
| Share Capital Allotted Called Up Paid | 10 000 | ||||||
| Value Shares Allotted Increase Decrease During Period | 10 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 18th April 2024 filed on: 18th, April 2024 |
confirmation statement | Free Download (3 pages) |
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