Gold Quay Assets Limited. net worth, address, company information. Free

Company search

Gold Quay Assets Limited (Companies House Registration Number 08848990) is a private limited company legally formed on 2014-01-16 originating in England. The enterprise is situated at 4Th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ. Gold Quay Assets Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Gold Quay Assets Limited
Number	08848990
Date of Incorporation:	Thursday 16th January 2014
End of financial year:	30 April
Address:	4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this particular company, we can name: Christopher C. (in the company from 16 July 2019), Lambros H. (appointment date: 16 January 2014), Yiannakis C. (appointed on 16 January 2014). The official register lists 1 person of significant control - Yianis Holdings Limited, a company which can be found at 108-110 Finchley Road, 108-110 Finchley Road, NW3 5JJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	54,616,462	134,518,731	135,668,701	135,668,671	135,657,711
Total Assets Less Current Liabilities	104,616,562	134,518,831	134,518,801	134,518,771	134,507,811

People with significant control

Yianis Holdings Limited

6 April 2016

Address	4th Floor Charles House 108-110 Finchley Road, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England & Wales
Registration number	04977321
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (18 pages)

	Download filing
(AA) Full accounts for the period ending Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Tue, 16th Jan 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, October 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Apr 2022 filed on: 26th, January 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Mon, 16th Jan 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 30th Apr 2021 filed on: 26th, January 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sun, 16th Jan 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 17th Aug 2021 director's details were changed filed on: 24th, September 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Aug 2021 director's details were changed filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Aug 2021 director's details were changed filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Tue, 17th Aug 2021 filed on: 22nd, September 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on Tue, 31st Aug 2021 to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ filed on: 31st, August 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 30th Apr 2020 filed on: 29th, January 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sat, 16th Jan 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 30th Apr 2019 filed on: 3rd, February 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Thu, 16th Jan 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 088489900003, created on Wed, 31st Jul 2019 filed on: 2nd, August 2019 \| mortgage	Free Download (33 pages)
(AP01) On Tue, 16th Jul 2019 new director was appointed. filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2018 filed on: 5th, February 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Wed, 16th Jan 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 16th Jan 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2017 filed on: 6th, February 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Mon, 16th Jan 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2016 filed on: 6th, February 2017 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Jan 2016 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 3rd Feb 2016: 100.00 GBP capital
(AA) Full accounts for the period ending Thu, 30th Apr 2015 filed on: 21st, January 2016 \| accounts	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 2nd, November 2015 \| accounts	Free Download (5 pages)
(CH01) On Fri, 23rd Oct 2015 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(CH01) On Thu, 3rd Sep 2015 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Apr 2015 to Wed, 30th Apr 2014 filed on: 20th, July 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 088489900002, created on Tue, 24th Mar 2015 filed on: 31st, March 2015 \| mortgage	Free Download (31 pages)
(MR05) All of the property or undertaking has been released from charge 088489900001 filed on: 31st, March 2015 \| mortgage	Free Download (5 pages)
(AA01) Extension of current accouting period to Thu, 30th Apr 2015 filed on: 9th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Jan 2015 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 5th Mar 2015: 100.00 GBP capital
(CH01) On Thu, 5th Feb 2015 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 088489900001 filed on: 20th, May 2014 \| mortgage	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 16th, January 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Thu, 16th Jan 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Jda Catering & Delivery Limited
Sutton Road 54-66 Limited
The Sixth Stone Limited
Stoke Newington Assets 2 Limited


Mh Holdings Corporation London Reserves Limited
Twyford Lofts Limited
56 Sutton Road Limited