Company details
Name | Goldz Direct Limited |
Number | 08767375 |
Date of Incorporation: | 2013-11-08 |
End of financial year: | 29 May |
Address: | Tms House, Cray Avenue, Orpington, BR5 3QB |
SIC code: |
96090 - Other service activities not elsewhere classified |
Goldz Direct Limited was formally closed on 2022-03-01.
Goldz Direct was a private limited company that was located at Tms House, Cray Avenue, Orpington, BR5 3QB, ENGLAND. Its net worth was valued to be roughly 1 pound, while the fixed assets the company owned totalled up to 0 pounds. The company (formally formed on 2013-11-08) was run by 4 directors and 1 secretary.
Director David I. who was appointed on 09 June 2021.
Director John R. who was appointed on 21 April 2021.
Director William A. who was appointed on 13 April 2021.
Among the secretaries, we can name:
Lorraine K. appointed on 28 April 2021.
The company was categorised as "other service activities not elsewhere classified" (96090).
According to the Companies House data, there was a name alteration on 2018-07-23 and their previous name was Blue Tempest.
The last confirmation statement was filed on 2020-09-23 and last time the annual accounts were filed was on 29 May 2020.
2015-11-08 is the date of the most recent annual return.
Directors
Accounts data
Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-05-31 |
Current Assets | - | - | - | 1 | 83,442 |
Fixed Assets | - | - | - | - | 42,880 |
Total Assets Less Current Liabilities | - | - | - | 1 | 101,667 |
Number Shares Allotted | 1 | 1 | 1 | 1 | - |
Shareholder Funds | 1 | 1 | 1 | 1 | - |
People with significant control
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 50,01-75% voting rights significiant influence or control right to appoint and remove directors |
Nature of control: |
significiant influence or control 75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Address | Dept: 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England |
Legal authority | Companies Act |
Legal form | Limited |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
significiant influence or control |
Nature of control: |
75,01-100% shares right to appoint and remove directors |
Filings
Download filing | |
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(AA) Total exemption full accounts record for the accounting period up to 2020/05/29 filed on: 11th, June 2021 | accounts |
Free Download (7 pages) |
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