Gold Group International Limited

General information

Name:

Gold Group International Ltd

Office Address:

20 St. Andrew Street EC4A 3AG London

End of financial year: 30 June

Description

Data updated on: 01-11-2023

00856011 is a reg. no. assigned to Gold Group International Limited. This firm was registered as a Private Limited Company on 1965-08-05. This firm has existed on the market for the last fifty nine years. The firm could be contacted at 20 St. Andrew Street in London. The headquarters' zip code assigned is EC4A 3AG. This business's SIC code is 70100 which stands for Activities of head offices. 2019-06-30 is the last time when the company accounts were filed.

Company staff

David G.

Role: Director

Latest update: 26 October 2023

Vanessa G.

Role: Director

Appointed: 19 August 2008

Latest update: 26 October 2023

Jacqueline G.

Role: Director

Appointed: 01 May 1994

Latest update: 26 October 2023

Amanda D.

Role: Secretary

Appointed: 01 April 2017

Resigned: 31 December 2018

Latest update: 26 October 2023

Praful U.

Role: Director

Appointed: 14 November 2007

Resigned: 31 March 2017

Latest update: 26 October 2023

Praful U.

Role: Secretary

Appointed: 30 July 2004

Resigned: 31 March 2017

Latest update: 26 October 2023

Patrick H.

Role: Secretary

Appointed: 06 May 1999

Resigned: 30 July 2004

Latest update: 26 October 2023

David G.

Role: Secretary

Appointed: 01 August 1991

Resigned: 06 May 1999

Latest update: 26 October 2023

Ralph G.

Role: Director

Appointed: 01 August 1991

Resigned: 18 December 2007

Latest update: 26 October 2023

Patrick H.

Role: Director

Appointed: 01 August 1991

Resigned: 30 July 2004

Latest update: 26 October 2023

People with significant control

David G.

Notified on 10 July 2017

Nature of control:

over 3/4 of shares

Ggi Holdings Limited

Address: Gold Group House Godstone Road, Whyteleafe, Surrey, CR3 0GG, United Kingdom

Legal authority Uk

Legal form Limited Company

Country registered Uk

Place registered Uk

Registration number 6384307

Notified on 11 July 2016

Ceased on 9 July 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 June 2019
Confirmation statement next due date	23 July 2022
Confirmation statement last made up date	09 July 2021

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Accounts for a small company made up to Sunday 30th June 2019 (AA)
filed on: 7th, April 2021

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Accounts for a small company made up to Sunday 30th June 2019 (AA)
filed on: 7th, April 2021

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(29 pages)

Full accounts data made up to Saturday 30th June 2018 (AA)
filed on: 5th, March 2019

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(22 pages)

Full accounts data made up to Friday 30th June 2017 (AA)
filed on: 12th, March 2018

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(22 pages)

Full accounts data made up to Thursday 30th June 2016 (AA)
filed on: 22nd, June 2017

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(23 pages)

Group of companies' accounts made up to Tuesday 30th June 2015 (AA)
filed on: 20th, July 2016

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(40 pages)

Annual return made up to Thursday 9th July 2015 with full list of members (AR01)
filed on: 2nd, September 2015

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(7 pages)

100032.00 GBP is the capital in company's statement on Wednesday 2nd September 2015 (SH01)

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Group of companies' accounts made up to Monday 30th June 2014 (AA)
filed on: 26th, May 2015

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(40 pages)

Annual return made up to Wednesday 9th July 2014 with full list of members (AR01)
filed on: 17th, July 2014

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(7 pages)

Group of companies' accounts made up to Sunday 30th June 2013 (AA)
filed on: 8th, April 2014

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(40 pages)

Annual return made up to Tuesday 9th July 2013 with full list of members (AR01)
filed on: 24th, July 2013

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(7 pages)

is the capital in company's statement on Wednesday 24th July 2013 (SH01)

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Group of companies' accounts made up to Saturday 30th June 2012 (AA)
filed on: 8th, April 2013

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(40 pages)

Annual return made up to Monday 9th July 2012 with full list of members (AR01)
filed on: 25th, July 2012

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(7 pages)

Group of companies' accounts made up to Thursday 30th June 2011 (AA)
filed on: 3rd, April 2012

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(40 pages)

Annual return made up to Saturday 9th July 2011 with full list of members (AR01)
filed on: 25th, July 2011

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(7 pages)

Group of companies' accounts made up to Wednesday 30th June 2010 (AA)
filed on: 4th, April 2011

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(38 pages)

Group of companies' accounts made up to Tuesday 30th June 2009 (AA)
filed on: 17th, August 2010

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(38 pages)

Annual return made up to Friday 9th July 2010 with full list of members (AR01)
filed on: 12th, July 2010

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(6 pages)

Annual return made up to Thursday 18th June 2009 (363a)
filed on: 18th, June 2009

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(4 pages)

Group of companies' accounts made up to Monday 30th June 2008 (AA)
filed on: 8th, April 2009

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(38 pages)

Annual return made up to Friday 20th June 2008 (363a)
filed on: 20th, June 2008

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Annual return made up to Friday 20th June 2008 (363a)
filed on: 20th, June 2008

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(6 pages)

Group of companies' accounts made up to Saturday 30th June 2007 (AA)
filed on: 21st, February 2008

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(38 pages)

Group of companies' accounts made up to Friday 30th June 2006 (AA)
filed on: 21st, February 2008

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(38 pages)

Annual return made up to Tuesday 5th June 2007 (363a)
filed on: 5th, June 2007

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(5 pages)

Group of companies' accounts made up to Thursday 30th June 2005 (AA)
filed on: 2nd, October 2006

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(37 pages)

Annual return made up to Tuesday 6th June 2006 (363a)
filed on: 6th, June 2006

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Delivery ext'd 3 mth 30/06/05 (244)
filed on: 5th, May 2006

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Annual return made up to Tuesday 21st June 2005 (363s)
filed on: 21st, June 2005

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(6 pages)

Group of companies' accounts made up to Wednesday 30th June 2004 (AA)
filed on: 23rd, February 2005

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(34 pages)

Annual return made up to Wednesday 23rd June 2004 (363s)
filed on: 23rd, June 2004

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(10 pages)

Annual return made up to Wednesday 23rd June 2004 (Director's particulars changed) (363(288))

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Group of companies' accounts made up to Monday 30th June 2003 (AA)
filed on: 7th, May 2004

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(34 pages)

Annual return made up to Friday 11th July 2003 (363s)
filed on: 11th, July 2003

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(11 pages)

Group of companies' accounts made up to Sunday 30th June 2002 (AA)
filed on: 4th, May 2003

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(34 pages)

Annual return made up to Wednesday 24th July 2002 (363s)
filed on: 24th, July 2002

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(11 pages)

Group of companies' accounts made up to Saturday 30th June 2001 (AA)
filed on: 5th, May 2002

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(34 pages)

Annual return made up to Thursday 2nd August 2001 (363s)
filed on: 2nd, August 2001

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(10 pages)

Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 2000 (AA)
filed on: 1st, May 2001

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(34 pages)

Annual return made up to Thursday 3rd August 2000 (363s)
filed on: 3rd, August 2000

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(10 pages)

Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th June 1999 (AA)
filed on: 3rd, May 2000

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(36 pages)

Annual return made up to Monday 23rd August 1999 (363s)
filed on: 23rd, August 1999

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(12 pages)

Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th June 1998 (AA)
filed on: 6th, May 1999

accounts

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(35 pages)

Annual return made up to Friday 7th August 1998 (363s)
filed on: 7th, August 1998

annual return

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(10 pages)

Annual return made up to Friday 7th August 1998 (Secretary's particulars changed;director's particulars changed) (363(288))

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Report and financial statements. Type: Full group accounts. Period up to Monday 30th June 1997 (AA)
filed on: 2nd, April 1998

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(35 pages)

Annual return made up to Wednesday 13th August 1997 (363s)
filed on: 13th, August 1997

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(8 pages)

Report and financial statements. Type: Full group accounts. Period up to Sunday 30th June 1996 (AA)
filed on: 16th, July 1997

accounts

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(29 pages)

Annual return made up to Monday 19th August 1996 (363s)
filed on: 19th, August 1996

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(8 pages)

Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 1995 (AA)
filed on: 1st, May 1996

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(31 pages)

Annual return made up to Monday 18th September 1995 (363s)
filed on: 18th, September 1995

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(14 pages)

Report and financial statements. Type: Full group accounts. Period up to Thursday 30th June 1994 (AA)
filed on: 1st, May 1995

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(30 pages)

Annual return made up to Wednesday 31st August 1994 (363s)
filed on: 31st, August 1994

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(7 pages)

Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th June 1993 (AA)
filed on: 5th, May 1994

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(30 pages)

Annual return made up to Thursday 12th August 1993 (363s)
filed on: 12th, August 1993

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(7 pages)

Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th June 1992 (AA)
filed on: 6th, May 1993

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(22 pages)

Annual return made up to Wednesday 16th September 1992 (363s)
filed on: 16th, September 1992

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(8 pages)

Report and financial statements. Type: Full group accounts. Period up to Sunday 30th June 1991 (AA)
filed on: 3rd, July 1992

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(20 pages)

Annual return made up to Thursday 20th February 1992 with full list of members (363b)
filed on: 20th, February 1992

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(8 pages)

Report and financial statements. Type: Full group accounts. Period up to Thursday 30th June 1988 (AA)
filed on: 20th, November 1991

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Report and financial statements. Type: Full group accounts. Period up to Saturday 30th June 1990 (AA)
filed on: 16th, August 1991

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Annual return made up to Monday 12th August 1991 (363a)
filed on: 12th, August 1991

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(6 pages)

Accounts made up to Saturday 30th June 1990 (AA)
filed on: 7th, August 1991

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(21 pages)

Return made up to 01/08/90; full list of members (363)
filed on: 10th, September 1990

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(4 pages)

Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 1989 (AA)
filed on: 10th, September 1990

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Accounts made up to Friday 30th June 1989 (AA)
filed on: 6th, September 1990

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(20 pages)

Accounts for a small company made up to Thursday 30th June 1988 (AA)
filed on: 23rd, February 1990

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Return made up to 05/04/89; full list of members (363)
filed on: 23rd, February 1990

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Accounts made up to Thursday 30th June 1988 (AA)
filed on: 21st, February 1990

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Accounts for a small company made up to Tuesday 30th June 1987 (AA)
filed on: 21st, June 1988

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Return made up to 01/06/88; full list of members (363)
filed on: 21st, June 1988

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Return made up to 17/02/87; full list of members (363)
filed on: 7th, March 1987

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Accounts for a small company made up to Monday 30th June 1986 (AA)
filed on: 7th, March 1987

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Accounts made up to Sunday 30th June 1985 (AA)
filed on: 11th, March 1986

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Accounts made up to Saturday 30th June 1984 (AA)
filed on: 24th, April 1985

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Accounts made up to Thursday 30th June 1983 (AA)
filed on: 6th, April 1984

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Accounts made up to Wednesday 30th September 1981 (AA)
filed on: 31st, March 1982

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Accounts made up to Thursday 30th September 1982 (AA)
filed on: 24th, March 1982

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Accounts made up to Tuesday 30th September 1980 (AA)
filed on: 28th, February 1981

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Accounts made up to Friday 30th November 1979 (AA)
filed on: 9th, May 1980

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Accounts made up to Thursday 30th November 1978 (AA)
filed on: 22nd, October 1979

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Accounts made up to Wednesday 30th November 1977 (AA)
filed on: 3rd, April 1979

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Accounts made up to Tuesday 30th November 1976 (AA)
filed on: 25th, August 1977

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Accounts made up to Sunday 30th November 1975 (AA)
filed on: 24th, September 1976

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(5 pages)

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