GOLD COMPASS DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GOLD COMPASS DEVELOPMENTS LIMITED
COMPANY NUMBER
09424847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/02/2015
(9 years and 10 months old)
WEBSITE
www.gcdgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
05/02/2015
30/05/2019
GOLD COMPASS DEVELOPMENTS COMPANY LIMITED
LONDON
SW17 0BZ
Telephone: 02031376699
TPS: No
Flat 63
Walsingham
St Johns Wood Park
London
NW8 6RL
Telephone: 31376699
Pelican London Tower
203 Blackshaw Road
London
SW17 0BZ
SW17 0BZ
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 |
|---|---|---|
| GOLD COMPASS DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOLD COMPASS DEVELOPMENTS 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 GOLD COMPASS DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLD COMPASS DEVELOPMENTS 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 |
|---|---|---|---|---|
|
05/02/2015 - Present (9 years and 10 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 18 Past: 12 |
View Report |
|
05/02/2015 - Present (9 years and 10 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
05/02/2015 - Present (9 years and 10 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
05/02/2015 - 05/05/2015 (3 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/02/2015 - 11/12/2018 (3 years and 10 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLD COMPASS DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 19/05/2020 | Change in Reg. Office |
| 01/11/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 25/02/2019 | Oleg Shubniakov (918951868) has left the board |
| 07/01/2019 | Change in Reg. Office |
| 17/11/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 03/08/2016 | Change in Reg. Office |
| 21/04/2016 | New Annual Return filed |
| 19/04/2016 | New Board Member Myriam Kol-Bar (918558269) Appointed |
| 18/04/2016 | Myriam Kol-Bar (919598073) has left the board |
| 15/04/2016 | Change in Reg. Office |
| 07/10/2015 | Oleg Shubniakov (919597823) has left the board |
| 07/10/2015 | New Board Member Oleg Shubniakov (918951868) Appointed |
| 24/03/2015 | Change in Reg. Office |
| 20/03/2015 | New Board Member Johnathan Kol-Bar (919001996) Appointed |
| 20/03/2015 | New Board Member Oleg Shubniakov (919597823) Appointed |
| 20/03/2015 | New Board Member Anton Vybornyi (915462436) Appointed |
| 20/03/2015 | New Board Member Myriam Kol-Bar (919598073) Appointed |
| 10/02/2015 | Laurence Douglas Adams (907204935) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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