GOLDEN GLOBAL OVERSEAS LTD.
Non-Trading
General Information
NAME
GOLDEN GLOBAL OVERSEAS LTD.
COMPANY NUMBER
08502244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/04/2013
(11 years and 7 months old)
WEBSITE
greenglobe.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4HD
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
c/o Pkf Littlejohn, 15
Westferry Circus
London
E14 4HD
E14 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Alexa Sznyi (932555526) Appointed |
Credit Risk Overview
Want to learn more about GOLDEN GLOBAL OVERSEAS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDEN GLOBAL OVERSEAS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDEN GLOBAL OVERSEAS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PKF LITTLEJOHN CORPORATE SERVICES LIMITED 31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 118 |
View Report |
|
PKF LITTLEJOHN CORPORATE SERVICES LIMITED 31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2013 - Present (11 years and 7 months) Born in Nov 1959 |
Resigned | Director |
Current: 28 Past: 204 |
View Report |
|
30/07/2013 - Present (11 years and 4 months) 30/07/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2170 Past: 2352 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Alexa Sznyi (932555526) Appointed |
| 18/04/2024 | Andrzej Waclaw Radomski (926278071) has left the board |
| 12/05/2023 | New Accounts filed |
| 04/05/2023 | New Company Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED (911527016) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 17/04/2023 | Roger Mark Bolan (920207808) has left the board |
| 17/04/2023 | New Company Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED (930787240) Appointed |
| 17/04/2023 | New Board Member Andrzej Waclaw Radomski (926278071) Appointed |
| 17/04/2023 | INTERTRUST CORPORATE DIRECTOR (JERSEY) PW 2 LIMIT (926212911) has left the board |
| 17/04/2023 | INTERTRUST CORPORATE DIRECTOR (JERSEY) PW LIMITED (926212910) has left the board |
| 23/03/2023 | VISTRA COSEC LIMITED (912825623) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 10/09/2019 | Ian Noel Rumens (920207856) has left the board |
| 10/09/2019 | New Board Member INTERTRUST CORPORATE DIRECTOR (JERSEY) PW 2 LIMIT (926212911) Appointed |
| 10/09/2019 | New Board Member INTERTRUST CORPORATE DIRECTOR (JERSEY) PW LIMITED (926212910) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 25/01/2018 | Darren Thomas Stephen Kelland (920207868) has left the board |
| 25/01/2018 | Philip John Le Cornu (920207704) has left the board |
| 02/06/2017 | Change in Reg. Office |
| 27/04/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 03/11/2015 | New Board Member Philip John Le Cornu (920207704) Appointed |
| 03/11/2015 | New Board Member Darren Thomas Stephen Kelland (920207868) Appointed |
| 03/11/2015 | New Board Member Ian Noel Rumens (920207856) Appointed |
| 03/11/2015 | New Board Member Roger Mark Bolan (920207808) Appointed |
| 03/11/2015 | Roger Mark Bolan (920207919) has left the board |
| 03/11/2015 | Darren Thomas Stephen Kelland (920207944) has left the board |
| 03/11/2015 | Ian Noel Rumens (920207959) has left the board |
| 03/11/2015 | Philip John Le Cornu (920207972) has left the board |
| 27/10/2015 | New Board Member Philip John Le Cornu (920207972) Appointed |
| 27/10/2015 | New Board Member Ian Noel Rumens (920207959) Appointed |
| 27/10/2015 | New Board Member Darren Thomas Stephen Kelland (920207944) Appointed |
| 27/10/2015 | New Board Member Roger Mark Bolan (920207919) Appointed |
| 26/10/2015 | Antony Kurt Bryans (910785074) has left the board |
| 26/10/2015 | Michelle Clark (918199519) has left the board |
| 26/10/2015 | Michael John Lezala (911515580) has left the board |
| 17/06/2015 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 17/06/2015 | JORDAN COSEC LIMITED (918199542) has left the board |
| 01/05/2015 | New Annual Return filed |
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