About

Registered Number: 05173524
Date of Incorporation: 07/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 19 Leyden Street, London, E1 7LE,

 

Having been setup in 2004, Goldsea Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of this company are listed as Massias, Daniel David, Massias, Yael Rebeeca in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASSIAS, Daniel David 06 October 2010 - 1
MASSIAS, Yael Rebeeca 29 October 2004 06 October 2010 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 27 May 2020
AA - Annual Accounts 31 July 2019
DISS40 - Notice of striking-off action discontinued 03 July 2019
CS01 - N/A 02 July 2019
GAZ1 - First notification of strike-off action in London Gazette 02 July 2019
PSC08 - N/A 24 September 2018
AA - Annual Accounts 31 July 2018
DISS40 - Notice of striking-off action discontinued 04 July 2018
CS01 - N/A 03 July 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
AA - Annual Accounts 31 July 2017
DISS40 - Notice of striking-off action discontinued 08 July 2017
CS01 - N/A 05 July 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 25 April 2016
AA - Annual Accounts 12 November 2015
AD01 - Change of registered office address 16 October 2015
AR01 - Annual Return 10 July 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 22 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 13 July 2011
AP01 - Appointment of director 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH04 - Change of particulars for corporate secretary 10 August 2010
AA - Annual Accounts 18 May 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 21 August 2009
287 - Change in situation or address of Registered Office 21 August 2009
AA - Annual Accounts 18 May 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
287 - Change in situation or address of Registered Office 22 April 2009
363a - Annual Return 01 April 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 28 October 2007
288c - Notice of change of directors or secretaries or in their particulars 02 October 2007
363a - Annual Return 08 August 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 16 May 2006
363s - Annual Return 15 August 2005
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
NEWINC - New incorporation documents 07 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.