General information

Name:

Goldmarine Ltd

Office Address:

10 Palmerston Court Elmfield Close HA1 3TL Harrow

Number: 09816070

Incorporation date: 2015-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was founded is 2015-10-08. Registered under 09816070, this firm is registered as a Private Limited Company. You can reach the main office of the firm during business hours under the following location: 10 Palmerston Court Elmfield Close, HA1 3TL Harrow. This company's principal business activity number is 46900 and has the NACE code: Non-specialised wholesale trade. The business most recent annual accounts describe the period up to 31st October 2022 and the latest annual confirmation statement was released on 27th July 2023.

With regards to this specific business, the full scope of director's tasks have so far been carried out by Rajen S. who was appointed 8 years ago. Since 2015 Jonathan P., had performed assigned duties for the business until the resignation on 2016-06-02. Another limited company has been appointed as one of the secretaries of this company: Magus Secretaries Limited.

Rajen S. 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

Role: Corporate Secretary

Appointed: 02 June 2016

Address: Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Latest update: 12 April 2024

Rajen S.

Role: Director

Appointed: 02 June 2016

Latest update: 12 April 2024

People with significant control

Rajen S.
Notified on 2 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chalfen Nominees Limited
Address: 19 Leyden Street, London, E1 7LE, United Kingdom
Legal authority Companies Acts 1985 To 1989
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03140482
Notified on 6 April 2016
Ceased on 2 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 5 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/10/31 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
8
Company Age

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