About

Registered Number: 09816070
Date of Incorporation: 08/10/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: 10 Palmerston Court Elmfield Close, Harrow, Middlesex, HA1 3TL,

 

Goldmarine Ltd was founded on 08 October 2015, it's status in the Companies House registry is set to "Active". Savani, Rajen Chunilal is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAVANI, Rajen Chunilal 02 June 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 August 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 02 August 2017
PSC07 - N/A 02 August 2017
PSC02 - N/A 02 August 2017
PSC04 - N/A 27 July 2017
CH01 - Change of particulars for director 26 July 2017
PSC04 - N/A 26 July 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 27 July 2016
AD01 - Change of registered office address 27 July 2016
SH01 - Return of Allotment of shares 13 July 2016
AP04 - Appointment of corporate secretary 13 July 2016
AP01 - Appointment of director 02 June 2016
TM02 - Termination of appointment of secretary 02 June 2016
AD01 - Change of registered office address 02 June 2016
TM01 - Termination of appointment of director 02 June 2016
AR01 - Annual Return 09 May 2016
CH04 - Change of particulars for corporate secretary 04 November 2015
CH01 - Change of particulars for director 03 November 2015
CH04 - Change of particulars for corporate secretary 03 November 2015
AD01 - Change of registered office address 13 October 2015
NEWINC - New incorporation documents 08 October 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.