Goldcrest Distributors Limited in LONDON

Goldcrest Distributors Limited LONDON

Goldcrest Distributors started in year 1982 as Private Limited Company with registration number 01670264. The Goldcrest Distributors company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at 1 Lexington Street. Postal code: W1F 9AF.

The firm has 3 directors, namely Christopher Q., Nicholas Q. and John Q.. Of them, John Q. has been with the company the longest, being appointed on 11 July 1992 and Christopher Q. has been with the company for the least time - from 24 November 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Goldcrest Distributors Limited Address / Contact

Office Address	1 Lexington Street
Town	London
Post code	W1F 9AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01670264
Date of Incorporation	Thu, 7th Oct 1982
Industry	Artistic creation
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Christopher Q.

Position: Director

Appointed: 24 November 2021

Nicholas Q.

Position: Director

Appointed: 21 August 1995

John Q.

Position: Director

Appointed: 11 July 1992

B. H. Company Secretarial Services

Position: Corporate Secretary

Appointed: 07 February 2000

Resigned: 30 September 2015

Selena T.

Position: Secretary

Appointed: 28 September 1995

Resigned: 07 February 2000

Barbara Q.

Position: Director

Appointed: 11 June 1993

Resigned: 21 August 1995

John Q.

Position: Secretary

Appointed: 14 September 1992

Resigned: 28 September 1995

Selena T.

Position: Director

Appointed: 11 July 1992

Resigned: 14 September 1992

Stephen J.

Position: Director

Appointed: 11 July 1992

Resigned: 15 June 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Goldcrest Investment Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Goldcrest Investment Holdings Ltd

1 Lexington Street, London, W1F 9AF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02503356
Notified on	26 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100
Current Assets	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100
Debtors		100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Called Up Share Capital		100	100	100
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100	100	100	100
Net Current Assets Liabilities	100	100	100	100	100
Number Shares Allotted						100	100	100	100
Par Value Share						1	1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 31st, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 31st, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 3rd, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 15th, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 18th, August 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 25th, February 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 20th, March 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 25th, March 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, March 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 9th, August 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, August 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 19th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 19th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 24th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 24th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, January 2001	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, May 2000	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 7th, September 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 7th, September 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/12/31 filed on: 17th, December 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 17th, December 1998	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 30th, October 1998	accounts
244	Delivery ext'd 3 mth 31/12/97 filed on: 30th, October 1998	accounts	Free Download
AA	Full accounts for the period ending 1995/12/31 filed on: 3rd, November 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 3rd, November 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 31st, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 31st, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 25th, October 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/95 filed on: 25th, October 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1994/12/31 filed on: 5th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 5th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 10th, February 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 10th, February 1995	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 13th, October 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 13th, October 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 25th, April 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 25th, April 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/92 filed on: 5th, September 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/92 filed on: 5th, September 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 31st, January 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 31st, January 1993	accounts
244	Delivery ext'd 3 mth 31/12/91 filed on: 30th, October 1992	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/91 filed on: 30th, October 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 2nd, February 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 2nd, February 1992	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/90 filed on: 9th, October 1991	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/90 filed on: 9th, October 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 6th, November 1990	accounts
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AA	Full accounts for the period ending 1988/12/31 filed on: 8th, November 1989	accounts
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AA	Full accounts for the period ending 1985/12/31 filed on: 3rd, October 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 3rd, October 1986	accounts	Free Download

Goldcrest Distributors Limited LONDON

Goldcrest Distributors Limited Address / Contact

Company Information / Profile

Company staff

Christopher Q.

Nicholas Q.

John Q.

B. H. Company Secretarial Services

Selena T.

Barbara Q.

John Q.

Selena T.

Stephen J.

People with significant control

Annual reports financial information

Company filings

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