GOLDSEA LIMITED
Active - Accounts Filed
General Information
NAME
GOLDSEA LIMITED
COMPANY NUMBER
05173524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/07/2004
(20 years and 6 months old)
WEBSITE
goldsea.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 7LE
19 Leyden Street
London
E1 7LE
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 |
|---|---|---|---|
| 31/07/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 02/07/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINE HOLDINGS LTD | N/A | N/A |
| GOLDSEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOLDSEA LIMITED?
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 GOLDSEA LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about GOLDSEA LIMITED?
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 |
|---|---|---|---|---|
|
29/10/2004 - Present (20 years and 3 months) Born in N/A |
Active | Secretary |
Current: 43 Past: 88 |
View Report |
|
06/10/2010 - Present (14 years and 3 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 84 Past: 4564 |
View Report |
|
07/07/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 164 Past: 4605 |
View Report |
|
29/10/2004 - 06/10/2010 (5 years and 11 months) Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/07/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 02/07/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 16/04/2024 | Confirmation Statement (CS01) | other | |
| 12/07/2023 | Annual Accounts. (AA) | accounts | |
| 05/07/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 04/07/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 29/06/2023 | Confirmation Statement (CS01) | other | |
| 13/07/2022 | Confirmation Statement (CS01) | other | |
| 29/04/2022 | Annual Accounts. (AA) | accounts | |
| 30/06/2021 | Confirmation Statement (CS01) | other | |
| 25/09/2020 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 25/09/2020 | Notice of individual person PSC (PSC01) | other | |
| 29/06/2020 | Confirmation Statement (CS01) | other | |
| 27/05/2020 | Annual Accounts. (AA) | accounts | |
| 31/07/2019 | Annual Accounts. (AA) | accounts | |
| 03/07/2019 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 02/07/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 02/07/2019 | Confirmation Statement (CS01) | other | |
| 24/09/2018 | Notification of additional matters (PSC08) | other | |
| 31/07/2018 | Annual Accounts. (AA) | accounts | |
| 04/07/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 03/07/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 03/07/2018 | Confirmation Statement (CS01) | other | |
| 31/07/2017 | Annual Accounts. (AA) | accounts | |
| 08/07/2017 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 05/07/2017 | Confirmation Statement (CS01) | other | |
| 04/07/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 29/06/2016 | Annual Return (AR01) | returns | |
| 25/04/2016 | Annual Accounts. (AA) | accounts | |
| 12/11/2015 | Annual Accounts. (AA) | accounts | |
| 16/10/2015 | Change of registered office address (AD01) | registeredAddress | |
| 10/07/2015 | Annual Return (AR01) | returns | |
| 22/07/2014 | Annual Return (AR01) | returns | |
| 22/07/2014 | Annual Accounts. (AA) | accounts | |
| 04/10/2013 | Annual Accounts. (AA) | accounts | |
| 10/07/2013 | Annual Return (AR01) | returns | |
| 20/08/2012 | Annual Accounts. (AA) | accounts | |
| 18/07/2012 | Annual Return (AR01) | returns | |
| 18/07/2011 | Annual Accounts. (AA) | accounts | |
| 13/07/2011 | Annual Return (AR01) | returns | |
| 07/12/2010 | Termination of appointment of director (TM01) | officers | |
| 07/12/2010 | Appointment of director (AP01) | officers | |
| 10/08/2010 | Change of director’s details (CH01) | officers | |
| 10/08/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 10/08/2010 | Annual Return (AR01) | returns | |
| 18/05/2010 | Annual Accounts. (AA) | accounts | |
| 29/08/2009 | Annual Accounts. (AA) | accounts | |
| 21/08/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/08/2009 | Annual Return. (363A) | returns | |
| 18/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/05/2009 | Annual Accounts. (AA) | accounts | |
| 22/04/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/04/2009 | Annual Return. (363A) | returns | |
| 15/07/2008 | Annual Return. (363A) | returns | |
| 28/10/2007 | Annual Accounts. (AA) | accounts | |
| 02/10/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/08/2007 | Annual Return. (363A) | returns | |
| 07/08/2006 | Annual Return. (363A) | returns | |
| 16/05/2006 | Annual Accounts. (AA) | accounts | |
| 15/08/2005 | Annual Return. (363S) | returns | |
| 04/11/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 04/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/07/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINE HOLDINGS LTD | N/A | N/A |
| DAWNBLUE LIMITED | Active - Accounts Filed | View Report |
| GOLDSEA LIMITED | Active - Accounts Filed | View Report |
| SOUTHASSET LIMITED | Active - Accounts Filed | View Report |
| WATERSHINE LIMITED | Active - Accounts Filed | View Report |
| WESTSHINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 04/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 02/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 27/04/2016 | New Accounts filed |
| 20/10/2015 | Change in Reg. Office |
| 15/07/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
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