GOLDSHORE (UK) LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
GOLDSHORE (UK) LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
GOLDSHORE (UK) LIMITED was incorporated 19 years ago on 24/06/2005 and has the registered number: 05489941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GOLDSHORE (UK) LIMITED was incorporated 19 years ago on 24/06/2005 and has the registered number: 05489941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GOLDSHORE (UK) LIMITED - POTTERS BAR
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
175 DARKES LANE
POTTERS BAR
EN6 1BW
This Company Originates in : United Kingdom
Previous trading names include:
CORE SUPPLIES & INVESTMENT LIMITED (until 28/01/2008)
CORE SUPPLIES & INVESTMENT LIMITED (until 28/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIPPE HENRI PRIVE | Oct 1954 | French | Director | 2009-11-03 | CURRENT |
MISS GAEL VANESSA PRIVE | Aug 1980 | British | Director | 2009-11-03 | CURRENT |
OMEGA AGENTS LIMITED | Corporate Secretary | 2005-06-24 UNTIL 2007-09-11 | RESIGNED | ||
KIM BENNY VIKLUND | Aug 1977 | Swedish | Director | 2005-11-14 UNTIL 2006-11-14 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2005-06-24 UNTIL 2007-11-06 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2007-11-06 UNTIL 2009-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philippe Henri Prive | 2016-07-01 | 10/1954 | Potters Bar |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GOLDSHORE (UK) LIMITED | 2022-11-03 | 30-06-2022 | £526 Cash £-3,738 equity |
GOLDSHORE (UK) LIMITED | 2022-03-26 | 30-06-2021 | £200 Cash £-2,666 equity |
GOLDSHORE (UK) LIMITED | 2021-06-19 | 30-06-2020 | £2,228 Cash £-3,295 equity |
GOLDSHORE (UK) LIMITED | 2020-04-01 | 30-06-2019 | £-3,876 equity |
Goldshore (UK) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-28 | 30-06-2017 | £668 Cash £-5,693 equity |
Goldshore (UK) Limited - Accounts to registrar - small 17.1 | 2017-04-28 | 30-06-2016 | £668 Cash £-5,693 equity |
Goldshore (UK) Limited - Limited company - abbreviated - 11.9 | 2016-04-19 | 30-06-2015 | £668 Cash £-5,693 equity |
Goldshore (UK) Limited - Limited company - abbreviated - 11.6 | 2015-06-30 | 30-06-2014 | £668 Cash £-5,693 equity |