Active
Company Information for GOLD INVESTMENTS LIMITED
STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
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Company Registration Number
01563385
Private Limited Company
Active |
Company Name | |
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GOLD INVESTMENTS LIMITED | |
Legal Registered Office | |
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD WOKING SURREY GU24 0ER Other companies in GU24 | |
Company Number | 01563385 | |
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Company ID Number | 01563385 | |
Date formed | 1981-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB358853116 |
Last Datalog update: | 2024-01-07 21:02:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLD INVESTMENTS (LONDON) LIMITED | Station House Connaught Road Brookwood Woking SURREY GU24 0ER | Active | Company formed on the 1981-05-19 | |
Gold Investments, LLC | 3825 S Monaco Pkwy, #123 Denver CO 80237 | Delinquent | Company formed on the 2006-06-01 | |
Gold Investments, Inc. | 1740 Broadway Denver CO 80202 | Delinquent | Company formed on the 2007-05-30 | |
GOLD INVESTMENTS, INC. | 65 E STATE ST STE 2100 - COLUMBUS OH 43215 | Active | Company formed on the 1998-01-20 | |
GOLD INVESTMENTS, LLC | 4590 DEODAR ST SILVER SPRINGS NV 89429 | Revoked | Company formed on the 2006-01-23 | |
GOLD INVESTMENTS AUSTRALIA PTY LTD | Active | Company formed on the 1998-01-20 | ||
GOLD INVESTMENTS PTY. LTD. | QLD 4216 | Active | Company formed on the 1993-08-18 | |
GOLD INVESTMENTS LLC | Delaware | Unknown | ||
GOLD INVESTMENTS, INCORPORATED | FL | Inactive | Company formed on the 1971-09-28 | |
GOLD INVESTMENTS INTERNATIONAL CORP. | 1825 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Inactive | Company formed on the 2009-10-27 | |
GOLD INVESTMENTS CORP. | 1840 WEST 49TH STREET HIALEAH FL 33012 | Inactive | Company formed on the 2008-04-18 | |
GOLD INVESTMENTS INC. | 36 N.E. 1ST ST MIAMI FL 33132 | Inactive | Company formed on the 1988-11-04 | |
GOLD INVESTMENTS, LLC | 8950 SW. 74TH COURT MIAMI FL 33156 | Active | Company formed on the 2014-06-06 | |
GOLD INVESTMENTS INTERNATIONAL INC | FL | Inactive | Company formed on the 1960-10-28 | |
GOLD INVESTMENTS OF PALM BEACH, INC. | 1655 PALM BEACH LAKES BLVD., SUITE 900 WEST PALM BEACH FL 33401 | Inactive | Company formed on the 1983-06-30 | |
GOLD INVESTMENTS, INC. | 5590 NW 7TH ST. MIAMI FL 33126 | Inactive | Company formed on the 1995-01-04 | |
GOLD INVESTMENTS OF PONTE VEDRA, INC. | 6000 C SAWGRASS VILLAGE CIRCLE PONTE VEDRA BEACH FL 32082 | Inactive | Company formed on the 1996-01-25 | |
GOLD INVESTMENTS LLC | 10 FAIRWAY DRIVE DEERFIELD BEACH FL 33441 | Inactive | Company formed on the 2003-04-25 | |
GOLD INVESTMENTS LIMITED | Active | Company formed on the 2003-02-05 | ||
GOLD INVESTMENTS USA LLC | 5011 SOUTH STATE ROAD 7, SUITE 106 DAVIE FL 33314 | Active | Company formed on the 2017-07-31 |
Officer | Role | Date Appointed |
---|---|---|
JANICE KATHLEEN PRICE |
||
JOHN MICHAEL TEMPLE |
||
OLIVER MICHAEL TEMPLE |
||
SIMON NICHOLAS MARK JAMIESON TEMPLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN WILLIAM DEACON BRADSHAW |
Company Secretary | ||
JANICE KATHLEEN PRICE |
Company Secretary | ||
JANICE KATHLEEN PRICE |
Director | ||
STUART ROBERT GARTSHORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J & M SERVICES LIMITED | Company Secretary | 2002-08-27 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
GOLD INVESTMENTS (LONDON) LIMITED | Company Secretary | 1992-01-02 | CURRENT | 1981-05-19 | Active | |
TEMPLE COURT TRADING LIMITED | Director | 1992-01-02 | CURRENT | 1985-03-22 | Active - Proposal to Strike off | |
GOLD INVESTMENTS (LONDON) LIMITED | Director | 1992-01-02 | CURRENT | 1981-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER MICHAEL TEMPLE | |
PSC07 | CESSATION OF JOHN MICHAEL TEMPLE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AP03 | Appointment of Simon Nicholas Mark Jamieson Temple as company secretary on 2020-03-10 | |
TM02 | Termination of appointment of Janice Kathleen Price on 2020-03-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON NICHOLAS MARK JAMIESON TEMPLE | |
AP01 | DIRECTOR APPOINTED OLIVER MICHAEL TEMPLE | |
RES01 | ADOPT ARTICLES 02/03/17 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 40000 | |
SH01 | 09/02/17 STATEMENT OF CAPITAL GBP 40000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 35250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 35250 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 35250 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 35250 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 11/12/09 FULL LIST | |
RES01 | ADOPT ARTICLES 21/07/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR | |
287 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: FAIRVIEW HOUSE 71-73 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4YZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: VERITAS HOUSE CHERTSEY RD WOKING SURREY GU21 5BD | |
363s | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | CAROL TEMPLE | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLD INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as GOLD INVESTMENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71069100 | Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |