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 - POTTERS BAR

This company is listed in the following categories:
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)

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

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ALVI CHEMICAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46750 - Wholesale of chemical products
CLIFTONBRIDGE LIMITED LONDON Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
BUSINESS EXCELLENCE "VINSON" LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BELTRADE INVESTMENT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLACKWOOD FEATURES LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BGS TRADEMARKET LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products

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

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