GOLDEX ESTATES LTD
Active - Accounts Filed
General Information
NAME
GOLDEX ESTATES LTD
COMPANY NUMBER
03972068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/04/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N16 6EA
56 Portland Avenue
LONDON
N16 6EA
50 Craven Park Road
South Tottenham
London
N15 6AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | Lea Hoffman (912432358) has left the board |
| 17/05/2024 | Shloime Hoffman (907731181) has left the board |
| 17/05/2024 | New Board Member Alexander Lipschitz (932286820) Appointed |
Credit Risk Overview
Want to learn more about GOLDEX ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDEX ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDEX ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2003 - Present (21 years and 6 months) Born in Dec 1948 (age: 75) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2000 - 20/04/2000 (0 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
13/04/2000 - 20/04/2000 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | Lea Hoffman (912432358) has left the board |
| 17/05/2024 | Shloime Hoffman (907731181) has left the board |
| 17/05/2024 | New Board Member Alexander Lipschitz (932286820) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 17/04/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 17/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 17/04/2014 | New Annual Return filed |
| 16/04/2014 | Change in Reg. Office |
| 26/03/2014 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Accounts filed |
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