Goldman Trade Consultants Ltd

General information

Name:

Goldman Trade Consultants Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 08462500

Incorporation date: 2013-03-26

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Goldman Trade Consultants Ltd was set up as Private Limited Company, based in 20-22 Wenlock Road, London. The company's post code is N1 7GU. The company was set up in 2013. The reg. no. is 08462500. Started as Mimaralli Trading, it used the business name up till 2018, when it was replaced by Goldman Trade Consultants Ltd. This firm's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. 2019-03-31 is the last time the accounts were filed.

According to the latest update, we have a solitary director in the company: Dimitris M. (since 2018-12-04). That business had been overseen by Eleni P. up until 2019. Furthermore a different director, specifically Dimitrios G. resigned in 2019. Another limited company has been appointed as one of the secretaries of this company: Mnm Accounting Ltd.

  • Previous company's names
  • Goldman Trade Consultants Ltd 2018-12-03
  • Mimaralli Trading Ltd 2013-03-26

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 03 October 2019

Address: Watford, Herts, WD24 5BQ, United Kingdom

Latest update: 21 May 2020

Dimitris M.

Role: Director

Appointed: 04 December 2018

Latest update: 21 May 2020

People with significant control

Michalakis M.
Notified on 26 March 2017
Ceased on 4 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Natali U.
Notified on 26 March 2017
Ceased on 31 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 18 December 2019
Confirmation statement last made up date 04 December 2018
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-03-26
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 26 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 December 2016
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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On 3rd October 2019, company appointed a new person to the position of a secretary (AP04)
filed on: 3rd, October 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 46900 : Non-specialised wholesale trade
  • 64304 : Activities of open-ended investment companies
  • 70210 : Public relations and communications activities
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