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GOLDZ DIRECT LIMITED - Tms House, Cray Avenue, Orpington, BR5 3QB, United Kingdom
Company Information
- Company registration number
- 08767375
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Tms House
- Cray Avenue
- Orpington
- BR5 3QB
- England Tms House, Cray Avenue, Orpington, BR5 3QB, England UK
Management
- Managing Directors
- ADEGBEY, William
- ISREAL, David Nathan
- RASH, John
- Company secretaries
- KING, Lorraine
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-08
- Dissolved on
- 2022-03-01
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Peter Anthony Valaitis
- -
- -
- Mr Jonathon King
- -
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BLUE TEMPEST LTD
- Filing of Accounts
- Due Date:
- Last Date: 2020-05-29
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GOLDZ DIRECT LIMITED Company Description
- GOLDZ DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 08767375. Its current trading status is "closed". It was registered 2013-11-08. It was previously called BLUE TEMPEST LTD. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary.It can be contacted at Tms House .
Get GOLDZ DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goldz Direct Limited - Tms House, Cray Avenue, Orpington, BR5 3QB, United Kingdom
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-compulsory (2022-03-01) - GAZ2
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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change-person-secretary-company-with-change-date (2021-02-15) - CH03
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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cessation-of-a-person-with-significant-control (2021-02-10) - PSC07
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notification-of-a-person-with-significant-control (2021-02-06) - PSC01
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appoint-person-secretary-company-with-name (2021-01-29) - AP03
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cessation-of-a-person-with-significant-control (2021-02-23) - PSC07
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appoint-person-secretary-company-with-name-date (2021-01-29) - AP03
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notification-of-a-person-with-significant-control (2021-01-27) - PSC01
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cessation-of-a-person-with-significant-control (2021-01-27) - PSC07
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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change-account-reference-date-company-previous-shortened (2021-02-26) - AA01
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change-person-director-company-with-change-date (2021-02-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-06-11) - AA
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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change-account-reference-date-company-previous-shortened (2021-05-28) - AA01
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appoint-person-secretary-company-with-name-date (2021-04-28) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-28) - TM02
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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notification-of-a-person-with-significant-control (2021-03-21) - PSC01
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cessation-of-a-person-with-significant-control (2021-03-21) - PSC07
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appoint-person-director-company-with-name-date (2021-03-21) - AP01
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termination-director-company-with-name-termination-date (2021-03-21) - TM01
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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notification-of-a-person-with-significant-control (2021-02-26) - PSC01
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gazette-notice-compulsory (2021-12-14) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-23) - CS01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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notification-of-a-person-with-significant-control (2020-09-14) - PSC01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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cessation-of-a-person-with-significant-control (2019-03-04) - PSC07
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confirmation-statement-with-updates (2019-02-01) - CS01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-19) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-19) - AD01
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notification-of-a-person-with-significant-control (2018-07-19) - PSC01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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confirmation-statement-with-updates (2018-07-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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change-account-reference-date-company-previous-extended (2018-08-07) - AA01
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change-account-reference-date-company-current-shortened (2018-08-23) - AA01
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accounts-with-accounts-type-unaudited-abridged (2018-11-08) - AA
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resolution (2018-07-23) - RESOLUTIONS
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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cessation-of-a-person-with-significant-control (2017-12-14) - PSC07
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
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accounts-with-accounts-type-dormant (2017-12-15) - AA
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confirmation-statement-with-updates (2017-12-15) - CS01
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notification-of-a-person-with-significant-control (2017-12-18) - PSC01
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notification-of-a-person-with-significant-control (2017-12-15) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-06) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-dormant (2014-12-10) - AA
keyboard_arrow_right 2013
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incorporation-company (2013-11-08) - NEWINC