GOLDCROWN GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOLDCROWN GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GOLDCROWN GROUP LIMITED was incorporated 30 years ago on 20/12/1993 and has the registered number: 02882156.
GOLDCROWN GROUP LIMITED was incorporated 30 years ago on 20/12/1993 and has the registered number: 02882156.
GOLDCROWN GROUP LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2018 | 03/01/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CATHERINE ANNE DRUMMOND GORDON | May 1951 | British | Director | 2001-02-19 | CURRENT |
CATHERINE ANNE DRUMMOND GORDON | May 1951 | British | Secretary | 2000-08-10 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1993-12-20 UNTIL 1994-01-19 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-20 UNTIL 1994-01-19 | RESIGNED | ||
MR PETER FRANCIS HOWARD STEPHENS | Oct 1955 | British | Director | 1996-03-27 UNTIL 2000-12-19 | RESIGNED |
JOHN STANISLAS ALBERT RADZIWILL | Aug 1947 | British | Director | 1997-12-12 UNTIL 2019-04-10 | RESIGNED |
MR RICHARD WARREN LEIGH | Jun 1962 | British | Director | 1996-04-04 UNTIL 1996-07-25 | RESIGNED |
NEIL FARQUHARSON CHAPMAN-BLENCH | May 1961 | British | Director | 1996-03-27 UNTIL 2000-01-21 | RESIGNED |
IAN ALEXANDER CHAPMAN | Dec 1966 | British | Director | 1996-12-19 UNTIL 1999-07-02 | RESIGNED |
MR ANGUS ROY MACKENZIE BRETON | Aug 1959 | British | Director | 1997-01-01 UNTIL 2002-10-17 | RESIGNED |
IAN ALEXANDER CHAPMAN | Dec 1966 | British | Secretary | 1994-01-19 UNTIL 1996-12-19 | RESIGNED |
MR ANGUS ROY MACKENZIE BRETON | Aug 1959 | British | Secretary | 1997-01-01 UNTIL 2000-08-10 | RESIGNED |
JANICE ANNE BLENCH | May 1962 | British | Director | 1994-01-19 UNTIL 1996-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Radziwill | 2017-12-21 | 8/1947 | London | Significant influence or control |
Humble Trading Ltd | 2016-04-06 - 2017-12-21 | St Helier Jersey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GOLDCROWN GROUP LIMITED | 2018-08-24 | 30-06-2018 | £827,222 equity |
Micro-entity Accounts - GOLDCROWN GROUP LIMITED | 2017-10-26 | 30-06-2017 | £830,386 equity |
Micro-entity Accounts - GOLDCROWN GROUP LIMITED | 2016-11-25 | 30-06-2016 | £833,253 equity |
Abbreviated Company Accounts - GOLDCROWN GROUP LIMITED | 2016-03-24 | 30-06-2015 | £946 Cash £836,229 equity |
Abbreviated Company Accounts - GOLDCROWN GROUP LIMITED | 2015-03-26 | 30-06-2014 | £7 Cash £837,654 equity |