Founded in 2015, Goldmarine, classified under reg no. 09816070 is an active company. Currently registered at 10 Palmerston Court HA1 3TL, Harrow the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.
The firm has one director. Rajen S., appointed on 2 June 2016. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Jonathan P.. There were no ex secretaries.
| Office Address | 10 Palmerston Court |
| Office Address2 | Elmfield Close |
| Town | Harrow |
| Post code | HA1 3TL |
| Country of origin | United Kingdom |
| Registration Number | 09816070 |
| Date of Incorporation | Thu, 8th Oct 2015 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Corporate Secretary
Appointed: 02 June 2016
Position: Director
Appointed: 02 June 2016
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Rajen S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Chalfen Nominees Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rajen S.
| Notified on | 2 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chalfen Nominees Limited
19 Leyden Street, London, E1 7LE, United Kingdom
| Legal authority | Companies Acts 1985 To 1989 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03140482 |
| Notified on | 6 April 2016 |
| Ceased on | 2 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 25 000 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | |
| Debtors | 25 000 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 25 000 | |||||||
| Shareholder Funds | 25 000 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Net Current Assets Liabilities | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | |||
| Number Shares Allotted | 25 000 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 25 000 | |||||||
| Total Assets Less Current Liabilities | 25 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/10/31 filed on: 13th, February 2024 |
accounts | Free Download (3 pages) |
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