About

Registered Number: 03246582
Date of Incorporation: 06/09/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: 71 Francis Road, Hounslow, Middlesex, TW4 7JT

 

Having been setup in 1996, Gold Coin Ltd are based in Middlesex, it's status at Companies House is "Active". This business does not have any directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 October 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 30 September 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 20 November 2017
DISS40 - Notice of striking-off action discontinued 07 December 2016
CS01 - N/A 06 December 2016
GAZ1 - First notification of strike-off action in London Gazette 29 November 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 01 October 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 17 December 2013
AR01 - Annual Return 27 December 2012
CH01 - Change of particulars for director 27 December 2012
CH03 - Change of particulars for secretary 27 December 2012
MG01 - Particulars of a mortgage or charge 20 November 2012
AA - Annual Accounts 30 September 2012
MG01 - Particulars of a mortgage or charge 30 August 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 25 October 2011
MG01 - Particulars of a mortgage or charge 01 December 2010
MG01 - Particulars of a mortgage or charge 06 November 2010
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 12 October 2010
MG01 - Particulars of a mortgage or charge 25 June 2010
AA - Annual Accounts 12 November 2009
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 25 September 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 06 November 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 02 November 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 04 November 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 22 November 2004
395 - Particulars of a mortgage or charge 21 July 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 19 October 2003
395 - Particulars of a mortgage or charge 27 June 2003
395 - Particulars of a mortgage or charge 28 January 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 12 November 2002
AA - Annual Accounts 21 May 2002
395 - Particulars of a mortgage or charge 16 January 2002
288b - Notice of resignation of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
363s - Annual Return 27 September 2001
395 - Particulars of a mortgage or charge 28 July 2001
288c - Notice of change of directors or secretaries or in their particulars 21 February 2001
287 - Change in situation or address of Registered Office 23 January 2001
363s - Annual Return 02 November 2000
395 - Particulars of a mortgage or charge 12 September 2000
AA - Annual Accounts 01 August 2000
225 - Change of Accounting Reference Date 21 November 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 04 October 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 04 March 1998
363a - Annual Return 20 November 1997
288b - Notice of resignation of directors or secretaries 20 November 1997
288b - Notice of resignation of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
287 - Change in situation or address of Registered Office 20 November 1997
NEWINC - New incorporation documents 06 September 1996

Mortgages & Charges

Description Date Status Charge by
Lease 14 November 2012 Outstanding

N/A

Rent deposit deed 17 August 2012 Outstanding

N/A

Rent deposit deed 12 November 2010 Outstanding

N/A

Rent deposit deed 05 November 2010 Outstanding

N/A

Lease 08 June 2010 Outstanding

N/A

Rent deposit agreement 30 June 2004 Outstanding

N/A

Rent deposit deed 16 June 2003 Outstanding

N/A

Rent deposit deed 15 January 2003 Outstanding

N/A

Rent deposit deed 11 January 2002 Outstanding

N/A

Rent deposit deed 13 July 2001 Outstanding

N/A

Debenture 07 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.