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. 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.
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 |
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 |