Goldmarque Solutions Limited. net worth, address, company information. Free

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Goldmarque Solutions Limited (number 06733407) is a private limited company legally formed on 2008-10-27 originating in England. The company is situated at 3 Kensworth Gate, 200-204 High St South, Dunstable LU6 3HS. Goldmarque Solutions Limited is operating under SIC: 68320 which means "management of real estate on a fee or contract basis", SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Goldmarque Solutions Limited
Number	06733407
Date of Incorporation:	Mon, 27th Oct 2008
End of financial year:	31 October
Address:	3 Kensworth Gate, 200-204 High St South, Dunstable, LU6 3HS
SIC code:	68320 - Management of real estate on a fee or contract basis 64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the company, we can name: Vikram D. (in the company from 01 June 2015), Alison D. (appointment date: 01 February 2011). The Companies House lists 2 persons of significant control, namely: Vikram D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Alison D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	11,119	25,057	32,663	-	-	78,279	118,399	111,862	187,669
Fixed Assets	553	415	311	706	529	-	-	1,029	11,628
Total Assets Less Current Liabilities	-5,741	-17,764	-22,088	-12,674	1,075	-	11,708	16,767	45,183
Number Shares Allotted	-	1	1	1	100	-	-	-	-
Shareholder Funds	-5,851	-17,847	-22,150	-12,815	1,075	-	-	-	-
Tangible Fixed Assets	553	415	311	706	529	-	-	-	-

People with significant control

Vikram D.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Alison D.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with updates December 18, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates December 18, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 11, 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 28th, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 11, 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 21st, July 2022 \| accounts	Free Download (8 pages)
(AD01) New registered office address 3 Kensworth Gate 200-204 High St South Dunstable Bedfordshire LU6 3HS. Change occurred on January 19, 2022. Company's previous address: The Mill Pury Hill Business Park Alderton Raod Towcester NN12 7LS United Kingdom. filed on: 19th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates August 11, 2021 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 29th, July 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 29th, October 2020 \| accounts	Free Download (9 pages)
(AD01) New registered office address The Mill Pury Hill Business Park Alderton Raod Towcester NN12 7LS. Change occurred on September 7, 2020. Company's previous address: Shelton House 4 High Street Woburn Sands MK17 8SD. filed on: 7th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates August 11, 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 11, 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates August 11, 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 30th, July 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates August 11, 2017 filed on: 25th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control September 6, 2016 filed on: 22nd, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On September 6, 2016 director's details were changed filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 30, 2016 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control June 30, 2016 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 22nd, May 2017 \| accounts	Free Download (5 pages)
(SH01) Capital declared on April 6, 2016: 100.00 GBP filed on: 25th, August 2016 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates August 11, 2016 filed on: 25th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 27th, July 2016 \| accounts	Free Download (5 pages)
(CH01) On September 4, 2015 director's details were changed filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(CH01) On September 4, 2015 director's details were changed filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(CH01) On August 13, 2015 director's details were changed filed on: 13th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2015 filed on: 13th, August 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 30th, July 2015 \| accounts	Free Download (3 pages)
(AP01) On June 1, 2015 new director was appointed. filed on: 12th, June 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2014 filed on: 11th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 11, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 28th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 26, 2013 filed on: 19th, November 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on November 11, 2013. Old Address: Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS United Kingdom filed on: 11th, November 2013 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 10, 2013 filed on: 10th, September 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 5th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 26, 2012 filed on: 15th, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 26, 2011 filed on: 23rd, December 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on December 23, 2011. Old Address: 59 Union Street Dunstable Bedfordshire LU6 1EX filed on: 23rd, December 2011 \| address	Free Download (1 page)
(CH01) On December 22, 2011 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(CH01) On December 22, 2011 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(CH01) On December 22, 2011 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(CH01) On December 22, 2011 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 27th, July 2011 \| accounts	Free Download (5 pages)
(AP01) On February 21, 2011 new director was appointed. filed on: 21st, February 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 26, 2010 filed on: 26th, October 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2009 filed on: 11th, May 2010 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, April 2010 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 27, 2009 filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On October 27, 2009 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, March 2010 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, October 2008 \| incorporation	Free Download (11 pages)

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