About

Registered Number: 05336049
Date of Incorporation: 18/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Goldring Ltd was founded on 18 January 2005. Glausiusz, Blima Sulamith, Glausiusz, Sandor are listed as the directors of Goldring Ltd. We don't know the number of employees at Goldring Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLAUSIUSZ, Sandor 21 January 2005 09 December 2009 1
Secretary Name Appointed Resigned Total Appointments
GLAUSIUSZ, Blima Sulamith 21 January 2005 - 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 26 February 2019
CH01 - Change of particulars for director 12 February 2019
CH01 - Change of particulars for director 08 February 2019
CH01 - Change of particulars for director 07 February 2019
AA - Annual Accounts 04 January 2019
AA - Annual Accounts 05 April 2018
AA01 - Change of accounting reference date 19 March 2018
CS01 - N/A 20 February 2018
AA01 - Change of accounting reference date 19 December 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 03 January 2015
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 21 January 2014
AA01 - Change of accounting reference date 23 December 2013
AA - Annual Accounts 20 March 2013
AA01 - Change of accounting reference date 08 March 2013
AR01 - Annual Return 21 January 2013
AA01 - Change of accounting reference date 12 December 2012
AA - Annual Accounts 15 March 2012
TM01 - Termination of appointment of director 14 March 2012
AR01 - Annual Return 18 January 2012
AA01 - Change of accounting reference date 14 December 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 03 March 2011
AA01 - Change of accounting reference date 13 December 2010
AA01 - Change of accounting reference date 11 June 2010
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 13 November 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 18 February 2008
363a - Annual Return 07 June 2007
AA - Annual Accounts 18 May 2007
395 - Particulars of a mortgage or charge 27 January 2007
395 - Particulars of a mortgage or charge 27 January 2007
395 - Particulars of a mortgage or charge 27 January 2007
363a - Annual Return 27 March 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
287 - Change in situation or address of Registered Office 23 November 2005
353 - Register of members 23 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
287 - Change in situation or address of Registered Office 14 November 2005
RESOLUTIONS - N/A 29 January 2005
288b - Notice of resignation of directors or secretaries 29 January 2005
288b - Notice of resignation of directors or secretaries 29 January 2005
NEWINC - New incorporation documents 18 January 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 23 January 2007 Outstanding

N/A

Rent charge agreement 23 January 2007 Outstanding

N/A

Legal charge 23 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.