GOLDPLAT PLC
Active - Accounts Filed
General Information
NAME
GOLDPLAT PLC
COMPANY NUMBER
05340664
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
24/01/2005
(19 years and 10 months old)
WEBSITE
www.goldplat.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
24/01/2005
16/06/2006
ALL AFRICAN RESOURCES PLC
LONDON
EC2M 5PS
Telephone: 02073835100
TPS: No
Salisbury House
London Wall
LONDON
EC2M 5PS
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 |
|---|---|
| 28/10/2024 | Gerard Hendrick Kemp (930100595) has left the board |
| 28/10/2024 | Sango Ntsaluba (923570335) has left the board |
| 11/07/2024 | New Board Member Douglas Haig Davidson (932492153) Appointed |
Credit Risk Overview
Want to learn more about GOLDPLAT PLC?
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 GOLDPLAT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDPLAT PLC?
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 |
|---|---|---|---|---|
|
25/01/2005 - Present (19 years and 10 months) Born in Oct 1955 (age: 69) |
Active | Secretary |
Current: 18 Past: 102 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2020 - 26/04/2019 (1years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2021 - Present (3 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2024 - Present (8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 28/10/2024 | Gerard Hendrick Kemp (930100595) has left the board |
| 28/10/2024 | Sango Ntsaluba (923570335) has left the board |
| 11/07/2024 | New Board Member Douglas Haig Davidson (932492153) Appointed |
| 26/06/2024 | New Board Member Brent Doster (932441585) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 05/03/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Gerard Hendrick Kemp (930100595) Appointed |
| 13/10/2022 | Matthew Seymour Robinson (904451680) has left the board |
| 12/01/2022 | New Accounts filed |
| 10/01/2022 | Nigel Patrick Gordon Wyatt (917270773) has left the board |
| 04/11/2021 | New Board Member Martin See Yeing Ooi (928885684) Appointed |
| 04/11/2021 | New Board Member Martin See Yeing Ooi (928885684) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 19/05/2020 | New Board Member Gerard Kisbey-Green (919103492) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 10/05/2019 | Gerard Kisbey-Green (919103492) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 30/03/2018 | Change in Reg. Office |
| 12/02/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 21/07/2017 | New Board Member Werner Klingenberg (923570379) Appointed |
| 21/07/2017 | New Board Member Sango Ntsaluba (923570335) Appointed |
| 07/03/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 24/11/2016 | New Board Member Matthew Seymour Robinson (904451680) Appointed |
| 14/11/2016 | Brian Michael Moritz (900409276) has left the board |
| 21/03/2016 | Change in Reg. Office |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 19/09/2014 | New Board Member Gerard Kisbey-Green (919103492) Appointed |
| 15/03/2014 | New Annual Return filed |
| 15/01/2014 | New Board Member Johannes Hendrik Van Vreden (918417333) Appointed |
| 09/01/2014 | Robert Pitts Smith (916223619) has left the board |
| 24/12/2013 | New Accounts filed |
| 25/09/2013 | Russell John Lamming (913156115) has left the board |
| 25/09/2013 | New Board Member Nigel Patrick Gordon Wyatt (917270773) Appointed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
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