GOLDFLOW FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDFLOW FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GOLDFLOW FINANCE LIMITED was incorporated 14 years ago on 13/05/2010 and has the registered number: 07252378. The accounts status is TOTAL EXEMPTION FULL.

GOLDFLOW FINANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PALLADIUM HOUSE
LONDON
W1F 7LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CONCISE SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-06-26 CURRENT
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2013-06-24 CURRENT
MR MICHEL RENE GILLES PAUL PELINE Mar 1945 French Director 2011-10-12 CURRENT
HILL PROMISE LIMITED Corporate Director 2011-05-04 CURRENT
FINCHLEY SECRETARIES LIMITED Corporate Secretary 2011-04-20 UNTIL 2013-06-03 RESIGNED
MR JOHN ALEXANDER TROOSTWYK Apr 1943 British Director 2011-05-04 UNTIL 2013-06-03 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-05-13 UNTIL 2010-11-17 RESIGNED
WSW ASSOCIATES LIMITED Corporate Secretary 2013-06-24 UNTIL 2018-06-26 RESIGNED
CHRISTOPHER MARTIN ALLEN Sep 1986 British Director 2010-11-17 UNTIL 2011-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michel Rene Gilles Paul Peline 2016-04-06 3/1945 Wanchai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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