GOLDSMITHS LIMITED
Non-Trading
General Information
NAME
GOLDSMITHS LIMITED
COMPANY NUMBER
03729804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/03/1999
(25 years and 8 months old)
WEBSITE
www.goldsmiths.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
28/04/2024
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PREVIOUS NAMES
01/06/2007
22/08/2007
AURUM GROUP LIMITED
View all previous names
LEICESTER
LE3 1TT
Telephone: 01162322000
TPS: No
7 West Mall
Frenchgate Centre
Doncaster
South Yorkshire
DN1 1ST
Telephone: 2817761
Aurum House
2 Elland Road
Braunstone
Leicester, Leicestershire
LE3 1TT
Telephone: 619290
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 |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOLDSMITHS LIMITED?
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 GOLDSMITHS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDSMITHS LIMITED?
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 |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
12/05/2023 - Present (1 years and 6 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
10/03/1999 - Present (25 years and 8 months) 10/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEWEL UK TOPCO LIMITED | In Liquidation | View Report |
| JEWEL UK WATCH HOLDINGS LIMITED | Company is dissolved | View Report |
| THE WATCH LAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE WATCH SHOP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATCH SHOP LOGISTICS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 28/10/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 16/05/2023 | William James Spencer Floydd (917983156) has left the board |
| 16/05/2023 | New Board Member Lars Anders Ragnar Romberg (930894859) Appointed |
| 17/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 13/01/2022 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 06/01/2022 | New Board Member William Floydd (929103201) Appointed |
| 06/01/2022 | Lars Anders Ragnar Romberg (919312612) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Laura Elizabeth Battley (926412829) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/09/2019 | New Board Member Paul Rex Eardley (917518231) Appointed |
| 02/09/2019 | Anthony John Broderick (909843150) has left the board |
| 02/09/2019 | Hugh Brian Duffy (914903232) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 22/03/2016 | Francois Maurice Le Troquer (918885515) has left the board |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 04/12/2014 | New Board Member Lars Anders Ragnar Romberg (919312612) Appointed |
| 05/11/2014 | Michael Steven Graham (907662859) has left the board |
| 14/10/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 07/08/2014 | Richard Edwin Gerrard (912406868) has left the board |
| 11/07/2014 | New Board Member Francois Maurice Le Troquer (918885515) Appointed |
| 29/05/2014 | New Board Member Michael Steven Graham (907662859) Appointed |
| 03/04/2014 | New Board Member Hugh Brian Duffy (914903232) Appointed |
| 28/02/2014 | Justin Paul David Stead (911663881) has left the board |
| 11/10/2013 | New Annual Return filed |
| 20/09/2013 | Stephen Clive Sargent (901690535) has left the board |
| 13/06/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 04/10/2012 | New Annual Return filed |
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