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Home > England & Wales Companies > GOLDLAKE CAPITAL LTD
Company Information for

GOLDLAKE CAPITAL LTD

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
08108103
Private Limited Company
Active

Company Overview

About Goldlake Capital Ltd
GOLDLAKE CAPITAL LTD was founded on 2012-06-18 and has its registered office in London. The organisation's status is listed as "Active". Goldlake Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDLAKE CAPITAL LTD
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in CV3
 
Previous Names
GOLD RIVER CAPITAL LTD03/07/2012
Filing Information
Company Number 08108103
Company ID Number 08108103
Date formed 2012-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB140944716  
Last Datalog update: 2023-09-05 16:00:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDLAKE CAPITAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   AND BUSINESS SERVICES LIMITED   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   GROWFACTOR LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Company Officers of GOLDLAKE CAPITAL LTD

Current Directors
Officer Role Date Appointed
HELENE JELMAN
Director 2012-06-18
MICHAEL JOHN USHER
Director 2017-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-22CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2021-12-07SH19Statement of capital on 2021-12-07 GBP 5,000
2021-12-07SH20Statement by Directors
2021-12-07CAP-SSSolvency Statement dated 22/11/21
2021-12-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-04-21PSC04Change of details for Miss Helene Jelman as a person with significant control on 2021-02-26
2021-04-20CH01Director's details changed for Miss Helene Jelman on 2021-02-26
2021-04-20PSC04Change of details for Miss Helene Jelman as a person with significant control on 2021-02-26
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM 30 Binley Road Coventry West Midlands CV3 1JA
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-08-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN USHER
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2018-07-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 70600
2017-03-21SH0121/03/17 STATEMENT OF CAPITAL GBP 70600
2017-03-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN USHER
2017-01-19AAMDAmended full accounts made up to 2016-03-31
2016-08-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 60000
2016-06-22AR0118/06/16 ANNUAL RETURN FULL LIST
2015-08-28CH01Director's details changed for Miss Helene Jelman on 2015-08-18
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 60000
2015-06-23AR0118/06/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13AA01Current accounting period shortened from 30/06/15 TO 31/03/15
2015-02-16SH0116/02/15 STATEMENT OF CAPITAL GBP 60000
2015-02-06SH0105/02/15 STATEMENT OF CAPITAL GBP 30000
2015-01-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01CH01Director's details changed for Miss Helene Jelman on 2014-05-03
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0118/06/14 ANNUAL RETURN FULL LIST
2013-11-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26CH01Director's details changed for Miss Helene Jelman on 2013-03-27
2013-06-20AR0118/06/13 ANNUAL RETURN FULL LIST
2012-07-03RES15CHANGE OF NAME 29/06/2012
2012-07-03CERTNMCompany name changed gold river capital LTD\certificate issued on 03/07/12
2012-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to GOLDLAKE CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDLAKE CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDLAKE CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2022-03-31

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 GOLDLAKE CAPITAL LTD

Intangible Assets
Patents
We have not found any records of GOLDLAKE CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDLAKE CAPITAL LTD
Trademarks
We have not found any records of GOLDLAKE CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDLAKE CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as GOLDLAKE CAPITAL LTD are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where GOLDLAKE CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDLAKE CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDLAKE CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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