GOLDEN GLOBAL OVERSEAS LTD. - LONDON


Company Profile Company Filings

Overview

GOLDEN GLOBAL OVERSEAS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOLDEN GLOBAL OVERSEAS LTD. was incorporated 10 years ago on 24/04/2013 and has the registered number: 08502244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

GOLDEN GLOBAL OVERSEAS LTD. - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PKF LITTLEJOHN CORPORATE SERVICES LIMITED Corporate Secretary 2023-03-31 CURRENT
MR ANDRZEJ WACLAW RADOMSKI Nov 1972 British Director 2023-03-31 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2013-07-30 UNTIL 2023-03-10 RESIGNED
MR IAN NOEL RUMENS Jul 1971 British Director 2015-06-05 UNTIL 2019-06-21 RESIGNED
MR MARTIN WILLIAM GORDON PALMER Nov 1959 British Director 2013-04-24 UNTIL 2013-07-30 RESIGNED
MR MICHAEL JOHN LEZALA Mar 1953 British Director 2013-10-23 UNTIL 2015-06-05 RESIGNED
MR PHILIP JOHN LE CORNU Oct 1969 British Director 2015-06-05 UNTIL 2017-06-22 RESIGNED
MR DARREN THOMAS STEPHEN KELLAND Apr 1975 Irish Director 2015-06-05 UNTIL 2017-05-11 RESIGNED
MRS MICHELLE CLARK Jul 1965 British Director 2013-07-30 UNTIL 2015-06-05 RESIGNED
MR ANTONY KURT BRYANS Jan 1960 British Director 2013-07-30 UNTIL 2015-06-05 RESIGNED
MR ROGER MARK BOLAN Sep 1970 British Director 2015-06-05 UNTIL 2023-03-31 RESIGNED
INTERTRUST CORPORATE DIRECTOR (JERSEY) PW 2 LIMITED Corporate Director 2019-06-21 UNTIL 2023-03-31 RESIGNED
INTERTRUST CORPORATE DIRECTOR (JERSEY) PW LIMITED Corporate Director 2019-06-21 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Boldizsar Norbert Koronczay 2016-04-06 9/1975 Vancouver   British Columbia Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Attila Zsolt Koronczay 2016-04-06 1/1971 Vancouver   British Columbia Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Golden Global Overseas Ltd. - Accounts to registrar (filleted) - small 18.2 2021-08-19 30-04-2021 €572 Cash €-19,020 equity
Golden Global Overseas Ltd. - Accounts to registrar (filleted) - small 18.2 2021-07-03 30-04-2020 €486 Cash €-16,106 equity
Golden Global Overseas Ltd. - Accounts to registrar (filleted) - small 18.2 2019-11-13 30-04-2019 €5,060 Cash €-6,660 equity
Golden Global Overseas Ltd. - Accounts to registrar (filleted) - small 18.2 2018-12-21 30-04-2018 €29 Cash €-11,655 equity
Golden Global Overseas Ltd. - Accounts to registrar - small 17.1.1 2018-01-25 30-04-2017 €998 Cash €-11,858 equity

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