Gaingold 08 Limited in LONDON

Gaingold 08 Limited LONDON

Founded in 2000, Gaingold 08, classified under reg no. 03922483 is an active company. Currently registered at 68 Grafton Way W1T 5DS, London the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 21st Feb 2008 Gaingold 08 Limited is no longer carrying the name Seds.

At present there are 3 directors in the the firm, namely Maurice S., Victoria S. and Elan S.. In addition one secretary - Maurice S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Elan S. who worked with the the firm until 4 November 2009.

Gaingold 08 Limited Address / Contact

Office Address	68 Grafton Way
Town	London
Post code	W1T 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03922483
Date of Incorporation	Wed, 9th Feb 2000
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Maurice S.

Position: Secretary

Appointed: 04 November 2009

Maurice S.

Position: Director

Appointed: 21 February 2008

Victoria S.

Position: Director

Appointed: 20 February 2008

Elan S.

Position: Director

Appointed: 09 February 2000

Maurice S.

Position: Director

Appointed: 21 February 2008

Resigned: 21 February 2008

Daniel T.

Position: Director

Appointed: 09 February 2000

Resigned: 20 February 2008

Shlomo S.

Position: Director

Appointed: 09 February 2000

Resigned: 20 February 2008

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 09 February 2000

Resigned: 09 February 2000

Elan S.

Position: Secretary

Appointed: 09 February 2000

Resigned: 04 November 2009

Sony D.

Position: Director

Appointed: 09 February 2000

Resigned: 20 February 2008

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2000

Resigned: 09 February 2000

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Emsha Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Landclaim Properties Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.

Emsha Holdings Ltd

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority	Uk Company Law
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10750304
Notified on	1 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Landclaim Properties Limited

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6407924
Notified on	6 April 2016
Ceased on	1 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Seds	February 21, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 28th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 2nd, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 3rd, February 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 29th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Feb 2016 filed on: 10th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Feb 2015 filed on: 9th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Feb 2014 filed on: 14th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 14th Feb 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 12th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Feb 2013 filed on: 11th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 6th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Feb 2012 filed on: 10th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 25th, November 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Feb 2011 filed on: 16th, February 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 31st, January 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 19th, April 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Feb 2010 filed on: 5th, March 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 25th, November 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 6th Mar 2009 with complete member list filed on: 6th, March 2009	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 19th, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 21st Feb 2008 with complete member list filed on: 21st, February 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 21st Feb 2008 with complete member list filed on: 21st, February 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 24th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 24th, January 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 3rd, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 3rd, March 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 17th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 17th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 2nd, March 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 2nd, March 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 18th Mar 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 18th Mar 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 3rd, March 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 3rd, March 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 7th Mar 2003 with complete member list filed on: 7th, March 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 7th Mar 2003 with complete member list filed on: 7th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 2nd, March 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 2nd, March 2003	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 14th Mar 2002 with complete member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 14th Mar 2002 with complete member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 28th, February 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 28th, February 2002	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 15th May 2001 with complete member list filed on: 15th, May 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 15th May 2001 with complete member list filed on: 15th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 27th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 27th, November 2000	accounts	Free Download (1 page)

Gaingold 08 Limited LONDON

Gaingold 08 Limited Address / Contact

Company Information / Profile

Company staff

Maurice S.

Maurice S.

Victoria S.

Elan S.

Maurice S.

Daniel T.

Shlomo S.

Hallmark Registrars Limited

Elan S.

Sony D.

Hallmark Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us