Goldtone Limited in London, E1 7LE

Description

Data updated on: 01-11-2023

Goldtone came into being in 2015 as a company enlisted under no 09649370, located at E1 7LE London at 19 Leyden Street. It has been in business for 9 years and its last known status is active. This enterprise's registered with SIC code 99999 which stands for Dormant Company. Goldtone Ltd reported its latest accounts for the financial period up to Friday 30th June 2023. The latest annual confirmation statement was submitted on Tuesday 9th May 2023.

Currently, there is a solitary managing director in the company: Nuala T. (since Friday 15th March 2024). For three years Lisa Y., had fulfilled assigned duties for the limited company until the resignation on Friday 15th March 2024. In addition a different director, namely Emma M. resigned three years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Latest update: 14 April 2024

People with significant control

Executives who have control over the firm are as follows: Nuala T. has substantial control or influence over the company. Cfs Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Doncaster at 43 Owston Road, Carcroft, DN6 8DA and was registered as a PSC under the registration number 04542138.

Nuala T.

Notified on 15 March 2024

Nature of control:

substantial control or influence

Cfs Secretaries Limited

Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act

Legal form Limited

Country registered England

Place registered England

Registration number 04542138

Notified on 15 March 2024

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, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 03140482

Notified on 30 June 2016

Ceased on 15 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Alan R.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of shares

Jonathan P.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	23 May 2024
Confirmation statement last made up date	09 May 2023

Annual Accounts 12 July 2016
Start Date For Period Covered By Report	2015-06-20
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	12 July 2016
Annual Accounts 5 July 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	5 July 2017
Annual Accounts 2 July 2018
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Date Approval Accounts	2 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Goldtone Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nuala T.

Lisa Y.

Emma M.

Jonathan P.

Chalfen Secretaries Limited

People with significant control

Nuala T.

Cfs Secretaries Limited

Chalfen Nominees Limited

Alan R.

Jonathan P.

Accounts Documents

Company filings

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