Gold Asset Europe Limited in London, W1K 4QG

Description

Data updated on: 01-11-2023

Gold Asset Europe Limited can be reached at London at 17 Grosvenor Street. Anyone can look up the company by referencing its postal code - W1K 4QG. This firm has been operating on the British market for 9 years. This enterprise is registered under the number 09658945 and their last known state is active. This firm's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. Its most recent filed accounts documents describe the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-04-18.

At present, we have a solitary director in the company: Massimiliano F. (since Thu, 1st Sep 2016). The following firm had been led by Mauro M. until 2016. Furthermore another director, including Valeria M. resigned in July 2015. To find professional help with legal documentation, this specific firm has been utilizing the skillset of Cristiana A. as a secretary since 2019.

Massimiliano F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	17 164

Balance Sheet
Debtors	3 980	4 439	540	450	450	113 800	18 166
Net Assets Liabilities		17 334	654 535	651 445	648 445	2 541 993	2 519 562
Cash Bank On Hand						1 723 661	1 552 626
Current Assets	5 432				450	1 837 461	1 570 792
Other Debtors						113 800
Cash Bank In Hand	1 452
Net Assets Liabilities Including Pension Asset Liability	17 164

Capital & Reserves
Called Up Share Capital	10 000
Profit Loss Account Reserve	7 164
Shareholder Funds	17 164

Other Financial Data
Accrued Liabilities Deferred Income		1 800	1 800	1 800	3 600	1 800	5 516
Administrative Expenses		3 854	2 799	3 090
Amounts Owed To Other Related Parties Other Than Directors		8 828	11 708	14 708
Called Up Share Capital Not Paid		3 980
Comprehensive Income Expense			-2 799	-3 090
Creditors		10 628	13 508	16 508	19 508	4 291	12 612
Income Expense Recognised Directly In Equity			640 000
Investments		23 523	667 503	667 503
Investments Fixed Assets	23 523	23 523	667 503	667 503	667 503	811 834	961 382
Investments In Group Undertakings		23 523	667 503	667 503	667 503
Issue Bonus Shares Decrease Increase In Equity			-640 000
Net Current Assets Liabilities	-6 359	-6 189	-12 968	-16 058	-19 058	1 734 450	1 558 180
Operating Profit Loss		-3 854	-2 799	-3 090
Prepayments Accrued Income		459	540	450	450		18 166
Profit Loss		-3 854	-2 799	-3 090		1 893 548	-22 431
Profit Loss On Ordinary Activities Before Tax		-3 854	-2 799	-3 090
Total Assets Less Current Liabilities	17 164	17 334	654 535	651 445	648 445	2 546 284	2 519 562
Other Creditors						4 291	7 096
Creditors Due Within One Year	11 791
Fixed Asset Investments Additions	23 523
Fixed Asset Investments Cost Or Valuation	23 523
Fixed Assets	23 523
Number Shares Allotted	1
Number Shares Allotted Increase Decrease During Period	1
Par Value Share	10 000
Percentage Participating Interest Or Investment Held	38
Share Capital Allotted Called Up Paid	10 000
Value Shares Allotted Increase Decrease During Period	10 000

Company staff

Cristiana A.

Role: Secretary

Appointed: 09 May 2019

Latest update: 28 March 2024

Massimiliano F.

Role: Director

Appointed: 01 September 2016

Latest update: 28 March 2024

People with significant control

Massimiliano F.

Notified on 1 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	02 May 2024
Confirmation statement last made up date	18 April 2023

Annual Accounts 04 May 2017
Start Date For Period Covered By Report	26 June 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	04 May 2017
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Gold Asset Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cristiana A.

Massimiliano F.

Mauro M.

Valeria M.

People with significant control

Massimiliano F.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies