Goldstage Ltd

About

Registered Number: 02974736
Date of Incorporation: 06/10/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: 4th Floor 100 Fenchurch Street, London, EC3M 5JD,

 

Founded in 1994, Goldstage Ltd are based in London, it has a status of "Active". Goldstage Ltd does not have any directors listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 11 October 2017
MR01 - N/A 13 July 2017
MR04 - N/A 23 June 2017
AA - Annual Accounts 17 March 2017
AD01 - Change of registered office address 05 January 2017
CS01 - N/A 12 October 2016
MR01 - N/A 11 August 2016
MR01 - N/A 11 August 2016
MR01 - N/A 11 August 2016
AA - Annual Accounts 21 March 2016
AD01 - Change of registered office address 29 October 2015
AR01 - Annual Return 16 October 2015
MR04 - N/A 08 October 2015
MR04 - N/A 08 October 2015
MR04 - N/A 08 October 2015
MR04 - N/A 08 October 2015
MR04 - N/A 08 October 2015
MR04 - N/A 08 October 2015
MR04 - N/A 30 September 2015
MR04 - N/A 30 September 2015
MR01 - N/A 22 September 2015
MR04 - N/A 17 September 2015
MR01 - N/A 10 September 2015
MR01 - N/A 10 September 2015
MR01 - N/A 10 September 2015
MR01 - N/A 10 September 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 14 March 2014
MR01 - N/A 17 December 2013
MR04 - N/A 03 December 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
AR01 - Annual Return 09 October 2013
MR01 - N/A 05 September 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 03 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 02 April 2009
395 - Particulars of a mortgage or charge 24 December 2008
363a - Annual Return 24 October 2008
AA - Annual Accounts 15 April 2008
395 - Particulars of a mortgage or charge 23 February 2008
395 - Particulars of a mortgage or charge 24 January 2008
395 - Particulars of a mortgage or charge 04 December 2007
395 - Particulars of a mortgage or charge 21 November 2007
395 - Particulars of a mortgage or charge 21 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 09 November 2007
395 - Particulars of a mortgage or charge 25 October 2007
363a - Annual Return 04 October 2007
395 - Particulars of a mortgage or charge 07 June 2007
395 - Particulars of a mortgage or charge 31 May 2007
395 - Particulars of a mortgage or charge 13 April 2007
AA - Annual Accounts 13 April 2007
395 - Particulars of a mortgage or charge 06 March 2007
395 - Particulars of a mortgage or charge 08 November 2006
363a - Annual Return 12 October 2006
395 - Particulars of a mortgage or charge 04 October 2006
395 - Particulars of a mortgage or charge 14 September 2006
395 - Particulars of a mortgage or charge 26 July 2006
AA - Annual Accounts 21 March 2006
395 - Particulars of a mortgage or charge 09 March 2006
395 - Particulars of a mortgage or charge 25 February 2006
395 - Particulars of a mortgage or charge 25 February 2006
395 - Particulars of a mortgage or charge 22 February 2006
395 - Particulars of a mortgage or charge 22 February 2006
363a - Annual Return 20 October 2005
395 - Particulars of a mortgage or charge 28 June 2005
395 - Particulars of a mortgage or charge 14 June 2005
AA - Annual Accounts 24 March 2005
287 - Change in situation or address of Registered Office 17 February 2005
395 - Particulars of a mortgage or charge 14 January 2005
363s - Annual Return 08 November 2004
395 - Particulars of a mortgage or charge 16 June 2004
395 - Particulars of a mortgage or charge 16 June 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 20 October 2003
395 - Particulars of a mortgage or charge 20 September 2003
395 - Particulars of a mortgage or charge 04 July 2003
395 - Particulars of a mortgage or charge 01 July 2003
395 - Particulars of a mortgage or charge 21 May 2003
395 - Particulars of a mortgage or charge 10 April 2003
395 - Particulars of a mortgage or charge 05 April 2003
395 - Particulars of a mortgage or charge 05 February 2003
AA - Annual Accounts 23 January 2003
395 - Particulars of a mortgage or charge 03 December 2002
395 - Particulars of a mortgage or charge 19 November 2002
363s - Annual Return 01 October 2002
395 - Particulars of a mortgage or charge 20 September 2002
395 - Particulars of a mortgage or charge 06 August 2002
395 - Particulars of a mortgage or charge 19 June 2002
395 - Particulars of a mortgage or charge 14 June 2002
395 - Particulars of a mortgage or charge 25 May 2002
395 - Particulars of a mortgage or charge 06 April 2002
395 - Particulars of a mortgage or charge 15 March 2002
395 - Particulars of a mortgage or charge 20 February 2002
395 - Particulars of a mortgage or charge 13 February 2002
395 - Particulars of a mortgage or charge 07 February 2002
395 - Particulars of a mortgage or charge 29 January 2002
395 - Particulars of a mortgage or charge 29 January 2002
395 - Particulars of a mortgage or charge 29 January 2002
AA - Annual Accounts 17 December 2001
395 - Particulars of a mortgage or charge 31 October 2001
363s - Annual Return 10 October 2001
395 - Particulars of a mortgage or charge 09 October 2001
395 - Particulars of a mortgage or charge 05 October 2001
395 - Particulars of a mortgage or charge 25 August 2001
395 - Particulars of a mortgage or charge 07 August 2001
395 - Particulars of a mortgage or charge 07 July 2001
395 - Particulars of a mortgage or charge 02 May 2001
395 - Particulars of a mortgage or charge 28 April 2001
395 - Particulars of a mortgage or charge 26 April 2001
395 - Particulars of a mortgage or charge 21 March 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 12 September 2000
395 - Particulars of a mortgage or charge 08 September 2000
395 - Particulars of a mortgage or charge 26 July 2000
395 - Particulars of a mortgage or charge 26 July 2000
395 - Particulars of a mortgage or charge 03 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 2000
395 - Particulars of a mortgage or charge 16 May 2000
395 - Particulars of a mortgage or charge 28 April 2000
395 - Particulars of a mortgage or charge 01 April 2000
AA - Annual Accounts 30 January 2000
395 - Particulars of a mortgage or charge 29 January 2000
395 - Particulars of a mortgage or charge 03 November 1999
363s - Annual Return 15 October 1999
395 - Particulars of a mortgage or charge 08 September 1999
395 - Particulars of a mortgage or charge 05 August 1999
395 - Particulars of a mortgage or charge 02 August 1999
395 - Particulars of a mortgage or charge 26 July 1999
395 - Particulars of a mortgage or charge 08 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1999
395 - Particulars of a mortgage or charge 19 April 1999
395 - Particulars of a mortgage or charge 25 March 1999
RESOLUTIONS - N/A 11 March 1999
MEM/ARTS - N/A 11 March 1999
AA - Annual Accounts 05 March 1999
395 - Particulars of a mortgage or charge 19 February 1999
395 - Particulars of a mortgage or charge 03 November 1998
363s - Annual Return 12 October 1998
395 - Particulars of a mortgage or charge 01 July 1998
395 - Particulars of a mortgage or charge 21 May 1998
AA - Annual Accounts 06 April 1998
395 - Particulars of a mortgage or charge 13 January 1998
395 - Particulars of a mortgage or charge 13 January 1998
395 - Particulars of a mortgage or charge 13 January 1998
363s - Annual Return 13 October 1997
AA - Annual Accounts 20 February 1997
363s - Annual Return 12 November 1996
395 - Particulars of a mortgage or charge 05 February 1996
AA - Annual Accounts 19 January 1996
363s - Annual Return 20 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 June 1995
287 - Change in situation or address of Registered Office 04 April 1995
288 - N/A 04 November 1994
288 - N/A 28 October 1994
287 - Change in situation or address of Registered Office 14 October 1994
NEWINC - New incorporation documents 06 October 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 July 2017 Outstanding

N/A
A registered charge 10 August 2016 Outstanding

N/A
A registered charge 10 August 2016 Outstanding

N/A
A registered charge 10 August 2016 Outstanding

N/A
A registered charge 04 September 2015 Outstanding

N/A
A registered charge 04 September 2015 Outstanding

N/A
A registered charge 04 September 2015 Outstanding

N/A
A registered charge 04 September 2015 Outstanding

N/A
A registered charge 04 September 2015 Outstanding

N/A
A registered charge 13 December 2013 Fully Satisfied

N/A
A registered charge 03 September 2013 Fully Satisfied

N/A
Legal charge 22 December 2008 Fully Satisfied

N/A
Debenture 08 February 2008 Fully Satisfied

N/A
Legal charge 17 January 2008 Fully Satisfied

N/A
Legal charge 30 November 2007 Fully Satisfied

N/A
Legal mortgage 16 November 2007 Fully Satisfied

N/A
Second mortgage 06 November 2007 Fully Satisfied

N/A
Legal charge 02 November 2007 Fully Satisfied

N/A
Legal mortgage 31 October 2007 Fully Satisfied

N/A
Legal charge 14 October 2007 Fully Satisfied

N/A
Legal mortgage 25 May 2007 Fully Satisfied

N/A
Legal mortgage 23 May 2007 Fully Satisfied

N/A
Legal charge 29 March 2007 Fully Satisfied

N/A
Legal charge 27 February 2007 Fully Satisfied

N/A
Legal charge 03 November 2006 Fully Satisfied

N/A
Legal charge 02 October 2006 Fully Satisfied

N/A
Legal charge 12 September 2006 Fully Satisfied

N/A
Legal charge 19 July 2006 Fully Satisfied

N/A
Legal charge 01 March 2006 Fully Satisfied

N/A
Legal charge 21 February 2006 Fully Satisfied

N/A
Legal charge 21 February 2006 Fully Satisfied

N/A
Legal charge 20 February 2006 Fully Satisfied

N/A
Legal charge 15 February 2006 Fully Satisfied

N/A
Legal charge 24 June 2005 Fully Satisfied

N/A
Legal charge 27 May 2005 Fully Satisfied

N/A
Legal charge 24 December 2004 Fully Satisfied

N/A
Legal charge 11 June 2004 Fully Satisfied

N/A
Legal charge 04 June 2004 Fully Satisfied

N/A
Legal charge 05 September 2003 Fully Satisfied

N/A
Legal charge 27 June 2003 Fully Satisfied

N/A
Legal charge 20 June 2003 Fully Satisfied

N/A
Legal charge 14 May 2003 Fully Satisfied

N/A
Legal charge 04 April 2003 Fully Satisfied

N/A
Legal charge 01 April 2003 Fully Satisfied

N/A
Legal charge 31 January 2003 Fully Satisfied

N/A
Legal charge 19 November 2002 Fully Satisfied

N/A
Legal charge 31 October 2002 Fully Satisfied

N/A
Legal charge 05 September 2002 Fully Satisfied

N/A
Legal charge 24 July 2002 Fully Satisfied

N/A
Legal charge 07 June 2002 Fully Satisfied

N/A
Legal charge 05 June 2002 Fully Satisfied

N/A
Legal charge 21 May 2002 Fully Satisfied

N/A
Legal charge 28 March 2002 Fully Satisfied

N/A
Legal charge 12 March 2002 Fully Satisfied

N/A
Legal charge 08 February 2002 Fully Satisfied

N/A
Legal charge 08 February 2002 Fully Satisfied

N/A
Legal charge 31 January 2002 Fully Satisfied

N/A
Legal mortgage 25 January 2002 Outstanding

N/A
Floating charge 25 January 2002 Fully Satisfied

N/A
Legal mortgage 25 January 2002 Outstanding

N/A
Legal charge 29 October 2001 Fully Satisfied

N/A
Legal charge 26 September 2001 Fully Satisfied

N/A
Legal charge 21 September 2001 Fully Satisfied

N/A
Legal charge 22 August 2001 Fully Satisfied

N/A
Legal charge 23 July 2001 Fully Satisfied

N/A
Legal charge 05 July 2001 Fully Satisfied

N/A
Legal charge 20 April 2001 Fully Satisfied

N/A
Legal charge 18 April 2001 Fully Satisfied

N/A
Legal charge 19 March 2001 Fully Satisfied

N/A
Legal charge 04 September 2000 Fully Satisfied

N/A
Mortgage debenture 07 July 2000 Fully Satisfied

N/A
Legal charge 07 July 2000 Fully Satisfied

N/A
Legal charge 29 June 2000 Fully Satisfied

N/A
Legal charge 19 May 2000 Fully Satisfied

N/A
Legal charge 09 May 2000 Fully Satisfied

N/A
Legal charge 17 April 2000 Fully Satisfied

N/A
Legal charge 23 March 2000 Fully Satisfied

N/A
Legal charge 10 January 2000 Fully Satisfied

N/A
Legal charge 25 October 1999 Fully Satisfied

N/A
Legal charge 01 September 1999 Fully Satisfied

N/A
Legal charge 31 July 1999 Fully Satisfied

N/A
Legal charge 28 July 1999 Fully Satisfied

N/A
Legal charge 19 July 1999 Fully Satisfied

N/A
Legal charge 30 June 1999 Fully Satisfied

N/A
Legal charge 30 March 1999 Fully Satisfied

N/A
Legal charge 16 March 1999 Fully Satisfied

N/A
Debenture 11 February 1999 Fully Satisfied

N/A
Legal mortgage 28 October 1998 Fully Satisfied

N/A
Legal mortgage 26 June 1998 Fully Satisfied

N/A
Legal mortgage 15 May 1998 Fully Satisfied

N/A
Legal mortgage 12 January 1998 Fully Satisfied

N/A
Legal mortgage 12 January 1998 Fully Satisfied

N/A
Mortgage debenture 12 January 1998 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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