GOLDCRAFT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GOLDCRAFT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDCRAFT LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04603151. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
GOLDCRAFT LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04603151. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
GOLDCRAFT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
AGC BUSWORKS UN2.34
LONDON
N7 9DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COWDREY LTD | Corporate Secretary | 2020-06-04 | CURRENT | ||
| MINAS GALANIS | Sep 1944 | Greek | Director | 2020-07-31 | CURRENT |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2002-11-28 UNTIL 2002-12-09 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-28 UNTIL 2002-12-09 | RESIGNED | ||
| FIDES SECRETARIES LIMITED | Corporate Secretary | 2002-12-09 UNTIL 2020-06-04 | RESIGNED | ||
| LOUCAS SAYIAS | Jun 1946 | Greek | Director | 2004-05-27 UNTIL 2020-07-31 | RESIGNED |
| FENCHURCH MARINE SERVICES LIMITED | Corporate Director | 2002-12-09 UNTIL 2004-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Minas Galanis | 2020-07-31 | 9/1944 | London | Ownership of shares 75 to 100 percent |
| Mr. Loucas Sayias | 2016-04-06 - 2020-07-31 | 6/1946 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GOLDCRAFT LIMITED | 2021-12-03 | 30-04-2021 | £171,259 equity |
| Micro-entity Accounts - GOLDCRAFT LIMITED | 2021-05-01 | 30-04-2020 | £164,858 equity |
| Abbreviated Company Accounts - GOLDCRAFT LIMITED | 2017-01-31 | 30-04-2016 | EUR-62,446 equity |
| Dormant Company Accounts - GOLDCRAFT LIMITED | 2016-01-30 | 30-04-2015 | £1,000 equity |
| Dormant Company Accounts - GOLDCRAFT LIMITED | 2014-08-30 | 30-11-2013 | £1,000 equity |
| Dormant Company Accounts - GOLDCRAFT LIMITED | 2014-08-29 | 30-11-2013 | £1,000 equity |