GOLDTOP 2000 EUROPE LIMITED - LONDON


Overview

GOLDTOP 2000 EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GOLDTOP 2000 EUROPE LIMITED was incorporated 27 years ago on 21/01/1997 and has the registered number: 03305388. The accounts status is TOTAL EXEMPTION FULL.

GOLDTOP 2000 EUROPE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

BIRCHIN COURT
LONDON
EC3V 9DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALESSANDRO CARLO VITTORIO MARIA ROCCA Mar 1941 Italian Director 2018-06-18 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-21 UNTIL 1997-07-07 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2002-10-28 UNTIL 2013-04-15 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 1997-07-07 UNTIL 2002-10-28 RESIGNED
CITY SECRETARIES LIMITED Corporate Secretary 2015-10-06 UNTIL 2018-06-18 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 1998-07-31 UNTIL 2005-02-15 RESIGNED
MR CARLO BATTAGLIA Apr 1968 Italian Director 2018-01-15 UNTIL 2018-06-18 RESIGNED
MR JAMES WILLIAM GRASSICK Sep 1959 British Director 1997-07-07 UNTIL 1998-07-31 RESIGNED
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT Feb 1960 British Director 2005-02-15 UNTIL 2010-05-31 RESIGNED
MR RICHARD MARK WARDLE Oct 1944 British Director 2012-04-05 UNTIL 2015-10-06 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2010-05-31 UNTIL 2012-04-05 RESIGNED
MS NISHI RYAN Jul 1966 British Director 2015-10-06 UNTIL 2018-01-15 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-01-21 UNTIL 1997-07-07 RESIGNED
TIMOTHY ROBERT WALLACE British Secretary 2014-05-06 UNTIL 2015-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Eugene Bodnar-Horvath 2016-04-06 1/1954 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Goldtop 2000 Europe Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 $571,417 equity
Abbreviated Company Accounts - GOLDTOP 2000 EUROPE LIMITED 2016-09-20 31-12-2015 $507,333 equity
Abbreviated Company Accounts - GOLDTOP 2000 EUROPE LIMITED 2014-10-01 31-12-2013 $385,442 equity

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