Goldcrest Funding Iii Limited LONDON


Goldcrest Funding Iii started in year 2007 as Private Limited Company with registration number 06410617. The Goldcrest Funding Iii company has been functioning successfully for 17 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, Christopher Q., Nicholas Q., John Q. have been with the company the longest, being appointed on 30 June 2011. As of 28 March 2024, there were 4 ex directors - Michael G., Robert J. and others listed below. There were no ex secretaries.

Goldcrest Funding Iii Limited Address / Contact

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

Company Information / Profile

Registration Number 06410617
Date of Incorporation Fri, 26th Oct 2007
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Christopher Q.

Position: Director

Appointed: 30 June 2011

Nicholas Q.

Position: Director

Appointed: 30 June 2011

John Q.

Position: Director

Appointed: 30 June 2011

Michael G.

Position: Director

Appointed: 02 February 2012

Resigned: 31 March 2014

Robert J.

Position: Director

Appointed: 29 November 2011

Resigned: 01 December 2014

Anthony W.

Position: Director

Appointed: 26 October 2007

Resigned: 13 October 2011

Adam K.

Position: Director

Appointed: 26 October 2007

Resigned: 30 June 2011

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 26 October 2007

Resigned: 30 September 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Goldcrest Investment Holdings from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Goldcrest Investment Holdings

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 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-32 170-32 170-32 170-32 170     
Balance Sheet
Net Assets Liabilities   32 17032 17032 17032 17032 17032 170
Net Assets Liabilities Including Pension Asset Liability-32 170-32 170-32 170-32 170     
Reserves/Capital
Called Up Share Capital 111     
Profit Loss Account Reserve -32 171-32 171-32 171     
Shareholder Funds-32 170-32 170-32 170-32 170     
Other
Creditors   32 17032 17032 17032 17032 17032 170
Net Current Assets Liabilities-32 170-32 170-32 170-32 17032 17032 17032 17032 17032 170
Total Assets Less Current Liabilities-32 170-32 170-32 170-32 17032 17032 17032 17032 17032 170
Creditors Due Within One Year32 17032 17032 17032 170     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 31st December 2022
filed on: 21st, February 2023
Free Download (3 pages)

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