Gold Car Leasing started in year 2015 as Private Limited Company with registration number 09376820. The Gold Car Leasing company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Dept 849a 196 High Road. Postal code: N22 8HH.
There is a single director in the company at the moment - Keith M., appointed on 7 January 2015. In addition, a secretary was appointed - Keith M., appointed on 7 January 2015. As of 26 April 2024, there was 1 ex director - Stephen G.. There were no ex secretaries.
| Office Address | Dept 849a 196 High Road |
| Office Address2 | Wood Green |
| Town | London |
| Post code | N22 8HH |
| Country of origin | United Kingdom |
| Registration Number | 09376820 |
| Date of Incorporation | Wed, 7th Jan 2015 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Secretary
Appointed: 07 January 2015
Position: Director
Appointed: 07 January 2015
The list of PSCs who own or control the company consists of 2 names. As we found, there is Keith M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephen G. This PSC owns 25-50% shares and has 25-50% voting rights.
Keith M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen G.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Current Assets | 65 468 | 205 277 |
| Net Assets Liabilities | 4 721 | 2 477 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 700 | 1 450 |
| Creditors | 26 943 | 173 810 |
| Net Current Assets Liabilities | 38 525 | 31 467 |
| Total Assets Less Current Liabilities | 38 525 | 31 467 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 7th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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