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- GOLDENBERG ASSETS LTD
GOLDENBERG ASSETS LTD
Active - Accounts Filed
General Information
NAME
GOLDENBERG ASSETS LTD
COMPANY NUMBER
08296030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/11/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N1 7GU
Telephone: 02074914101
TPS: Yes
20-22 Wenlock Road
LONDON
N1 7GU
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 |
---|---|---|
DOLMART VENTURES LTD | N/A | N/A |
GOLDENBERG ASSETS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GOLDENBERG ASSETS 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 GOLDENBERG ASSETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDENBERG ASSETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2016 - Present (8 years and 2 months) Born in Sep 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
NORTHWESTERN MANAGEMENT SERVICES LIMITED 27/10/2016 - Present (8years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 668 Past: 246 |
View Report |
VISTRA COMPANY SECRETARIES LIMITED 16/11/2012 - Present (11 years and 11 months) 16/11/2012 - Present (11 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2076 Past: 4871 |
View Report |
16/11/2012 - Present (11 years and 11 months) Born in Aug 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
19/10/2015 - Present (9years) Born in Sep 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DOLMART VENTURES LTD | N/A | N/A |
GOLDENBERG ASSETS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 21/05/2023 | Event: New Accounts filed |
Date: 18/05/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 18/05/2023 | Event: New Board Member Katerina Lancova (921422373) Appointed |
Date: 17/05/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 15/05/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 11/05/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 10/05/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 08/05/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 05/05/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 03/05/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 26/04/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 17/04/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 13/04/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 12/04/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 06/04/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 05/04/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 04/04/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 24/03/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 23/03/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 08/03/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 02/03/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 23/02/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 22/02/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 21/02/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 17/02/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 13/02/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 09/02/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 09/02/2023 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 28/05/2021 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 01/11/2017 | Event: New Confirmation Statement filed |
Date: 24/01/2017 | Event: New Annual Return filed |
Date: 14/11/2016 | Event: NORTHWESTERN MANAGEMENT SERVICES LIMITED (921723536) has left the board |
Date: 14/11/2016 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 31/10/2016 | Event: New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (921723536) Appointed |
Date: 31/10/2016 | Event: JORDAN SECRETARIES LIMITED (909758430) has left the board |
Date: 31/10/2016 | Event: Change in Reg. Office |
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