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 - LONDON

This company is listed in the following categories:
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

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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

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