General information

Name:

Golden Eagle(UK) Limited.

Office Address:

1a-1e Woodside Park Road N12 8RT London

Number: 09880992

Incorporation date: 2015-11-19

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

The exact moment the company was started is 2015/11/19. Started under 09880992, this company is classified as a Private Limited Company. You can reach the main office of this company during office times at the following location: 1a-1e Woodside Park Road, N12 8RT London. The company's classified under the NACE and SIC code 43390 and has the NACE code: Other building completion and finishing. Golden Eagle(UK) Limited. reported its account information for the period that ended on Mon, 30th Nov 2020. The latest annual confirmation statement was submitted on Sun, 6th Jun 2021.

Matteo C. is this enterprise's individual managing director, who was chosen to lead the company in 2021 in February. Since 2015 Ardit M., had been managing this specific business until the resignation in November 2021.

Matteo C. 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

Company staff

Matteo C.

Role: Director

Appointed: 22 February 2021

Latest update: 12 November 2023

People with significant control

Matteo C.
Notified on 29 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ardit M.
Notified on 1 August 2016
Ceased on 29 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 20 June 2022
Confirmation statement last made up date 06 June 2021
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 23rd, August 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
8
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