Goldenberg Hehmeyer Trading Company Limited in LONDON - SW15 6UG

You are here: bizstats.co.uk > a-z index > G list > GO list > GOL list > GOLD list

Goldenberg Hehmeyer Trading Company Limited LONDON

Founded in 2006, Goldenberg Hehmeyer Trading Company, classified under reg no. 06006143 is a active - proposal to strike off company. Currently registered at 5 Bramcote Road SW15 6UG, London the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2020.

Goldenberg Hehmeyer Trading Company Limited Address / Contact

Office Address	5 Bramcote Road
Town	London
Post code	SW15 6UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06006143
Date of Incorporation	Wed, 22nd Nov 2006
Industry	Security dealing on own account
End of financial Year	31st December
Company age	18 years old
Account next due date	Fri, 30th Sep 2022 (593 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Jacqueline G.

Position: Director

Appointed: 26 June 2009

Elena C.

Position: Secretary

Appointed: 02 October 2014

Resigned: 04 February 2020

Lisa N.

Position: Secretary

Appointed: 06 February 2007

Resigned: 02 October 2014

Kelly S.

Position: Secretary

Appointed: 22 November 2006

Resigned: 06 February 2007

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2006

Resigned: 22 November 2006

Christopher H.

Position: Director

Appointed: 22 November 2006

Resigned: 26 June 2009

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 22 November 2006

Resigned: 22 November 2006

Ralph G.

Position: Director

Appointed: 22 November 2006

Resigned: 18 July 2022

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Ralph G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ralph G.

Notified on	6 April 2016
Ceased on	18 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30

Balance Sheet
Cash Bank On Hand	579	32 894
Current Assets	15 606	48 661
Debtors	15 027	15 767
Net Assets Liabilities	-14 324 894	-5 563 145

Other
Balances Amounts Owed By Related Parties	30 229
Creditors	14 389 902	5 648 045
Fixed Assets	49 402	36 239
Investments Fixed Assets	49 402	36 239
Net Current Assets Liabilities	-14 374 296	-5 599 384
Total Assets Less Current Liabilities	-14 324 894	-5 563 145

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on July 18, 2022 filed on: 27th, April 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on July 18, 2022 filed on: 27th, April 2023	officers	Free Download (1 page)
AD01	New registered office address 5 Bramcote Road London SW15 6UG. Change occurred on February 13, 2023. Company's previous address: 5 5 Bramcote Road London SW15 6UG England. filed on: 13th, February 2023	address	Free Download (1 page)
AD01	New registered office address 5 5 Bramcote Road London SW15 6UG. Change occurred on February 3, 2023. Company's previous address: 2 Hays Mews London W1J 5PU England. filed on: 3rd, February 2023	address	Free Download (1 page)
AD01	New registered office address 2 Hays Mews London W1J 5PU. Change occurred on July 13, 2022. Company's previous address: 6 Bramcote Road London SW15 6UG England. filed on: 13th, July 2022	address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2020 filed on: 5th, October 2020	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 4, 2020 filed on: 4th, February 2020	officers	Free Download (1 page)
AD01	New registered office address 6 Bramcote Road London SW15 6UG. Change occurred on July 22, 2019. Company's previous address: 5 Greenwich View Place 5th Floor London E14 9NN United Kingdom. filed on: 22nd, July 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 1st, April 2019	accounts	Free Download (6 pages)
AD01	New registered office address 5 Greenwich View Place 5th Floor London E14 9NN. Change occurred on October 11, 2018. Company's previous address: 25 Canada Square London E14 5LQ. filed on: 11th, October 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 16th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 27th, March 2017	accounts	Free Download (10 pages)
CH01	On November 22, 2015 director's details were changed filed on: 23rd, November 2015	officers	Free Download (2 pages)
CH01	On November 25, 2014 director's details were changed filed on: 23rd, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2015 filed on: 23rd, November 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 19th, November 2015	accounts	Free Download (12 pages)
AD01	New registered office address 25 Canada Square London E14 5LQ. Change occurred on October 9, 2015. Company's previous address: 25 Canada Square Canary Wharf London E14 5LB. filed on: 9th, October 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 31st, March 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2014 filed on: 24th, November 2014	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on October 2, 2014 filed on: 2nd, October 2014	officers	Free Download (1 page)
AP03	Appointment (date: October 2, 2014) of a secretary filed on: 2nd, October 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 2, 2014 filed on: 2nd, October 2014	officers	Free Download (1 page)
AA01	Accounting period ending changed to December 31, 2013 (was June 30, 2014). filed on: 23rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 22, 2013 filed on: 16th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 16, 2013: 4000.00 GBP	capital
AD01	Company moved to new address on November 27, 2013. Old Address: 50 Bank Street Canary Wharf London E14 5NS filed on: 27th, November 2013	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 20th, August 2013	accounts	Free Download (14 pages)
CH03	On July 15, 2013 secretary's details were changed filed on: 24th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2012 filed on: 26th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 7th, November 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2011 filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 25th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2010 filed on: 26th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2009 filed on: 23rd, November 2009	annual return	Free Download (5 pages)
CH01	On November 22, 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On November 22, 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, August 2009	accounts	Free Download (16 pages)
288a	On August 12, 2009 Director appointed filed on: 12th, August 2009	officers	Free Download (2 pages)
288b	On August 6, 2009 Appointment terminated director filed on: 6th, August 2009	officers	Free Download (1 page)
363a	Period up to December 15, 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 1st, October 2008	accounts	Free Download (16 pages)
363s	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (8 pages)
363s	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (8 pages)
363s	Period up to December 22, 2007 - Annual return with full member list filed on: 22nd, December 2007	annual return	Free Download (7 pages)
363s	Period up to December 22, 2007 - Annual return with full member list filed on: 22nd, December 2007	annual return	Free Download (7 pages)
288b	On February 18, 2007 Secretary resigned filed on: 18th, February 2007	officers	Free Download (1 page)
288a	On February 18, 2007 New secretary appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288a	On February 18, 2007 New secretary appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288b	On February 18, 2007 Secretary resigned filed on: 18th, February 2007	officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, February 2007	resolution	Free Download (1 page)
88(2)R	Alloted 3000 shares on January 19, 2007. Value of each share 1 £, total number of shares: 4000. filed on: 27th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3000 shares on January 19, 2007. Value of each share 1 £, total number of shares: 4000. filed on: 27th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on December 19, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 12th, January 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 12th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 12th, January 2007	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on December 19, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 12th, January 2007	capital	Free Download (2 pages)
288a	On December 20, 2006 New secretary appointed filed on: 20th, December 2006	officers	Free Download (2 pages)
288a	On December 20, 2006 New director appointed filed on: 20th, December 2006	officers	Free Download (2 pages)
288a	On December 20, 2006 New secretary appointed filed on: 20th, December 2006	officers	Free Download (2 pages)
288b	On December 20, 2006 Secretary resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288a	On December 20, 2006 New director appointed filed on: 20th, December 2006	officers	Free Download (2 pages)
288a	On December 20, 2006 New director appointed filed on: 20th, December 2006	officers	Free Download (2 pages)
288a	On December 20, 2006 New director appointed filed on: 20th, December 2006	officers	Free Download (2 pages)
288b	On December 20, 2006 Director resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288b	On December 20, 2006 Secretary resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288b	On December 20, 2006 Director resigned filed on: 20th, December 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, November 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2006	incorporation	Free Download (13 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.