Gold Capital U.K. Limited

Company Name	Gold Capital U.K. Limited
Director	Louisa Valentine
Company Status	Active
Company Number	03019749
Category	Private Limited Company
Incorporation Date	8 February 1995(29 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mrs Louisa Valentine
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(24 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Danvers Avenue London SW11 1AG

Director Name	Miroslav Stebiwka
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	67 Southwell Road Camberwell London SE5 9PE

Director Name	Mr Oleg Onushko
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	80 Gwent Way Tredegar Gwent South Wales NP22 3HT Wales

Secretary Name	Miroslav Stebiwka
Nationality	British
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Role	Uk Rep Of Astex Company Ukrain
Correspondence Address	67 Southwell Road Camberwell London SE5 9PE

Secretary Name	Robert James Edward
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 01 January 2019)
Role	Company Director
Correspondence Address	80 Gwent Way Tredegar Gwent South Wales NP22 3HT Wales

Location

Registered Address	19 Danvers Avenue London SW11 1AG
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London

Shareholders

33 at £1	Andrej Gurtovoj 33.00% Ordinary
33 at £1	Oleg Onushko 33.00% Ordinary
33 at £1	Vyatcheslav Verkhorobov 33.00% Ordinary
1 at £1	Miroslav Stebiwka 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Filing History

16 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
16 February 2023	Registered office address changed from Flat 6 Galleon Court 2 Lavender Road London Gr. London SW11 2BN to 19 Danvers Avenue London SW11 1AG on 16 February 2023 (1 page)
29 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
7 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
18 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
11 January 2020	Appointment of Mrs Louisa Valentine as a director on 8 January 2020 (2 pages)
2 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 June 2019	Termination of appointment of Oleg Onushko as a director on 28 June 2019 (1 page)
29 June 2019	Termination of appointment of Robert James Edward as a secretary on 1 January 2019 (1 page)
11 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
19 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
18 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
18 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 February 2011	Director's details changed for Oleg Onushko on 15 February 2011 (3 pages)
15 February 2011	Director's details changed for Oleg Onushko on 15 February 2011 (3 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 February 2010	Director's details changed for Oleg Onushko on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Oleg Onushko on 1 January 2010 (2 pages)
10 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Oleg Onushko on 1 January 2010 (2 pages)
10 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 February 2009	Return made up to 08/02/09; full list of members (4 pages)
9 February 2009	Return made up to 08/02/09; full list of members (4 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 September 2008	Registered office changed on 24/09/2008 from 43 arthur newton house lavender road london SW11 2TX (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 43 arthur newton house lavender road london SW11 2TX (1 page)
11 February 2008	Return made up to 08/02/08; full list of members (3 pages)
11 February 2008	Return made up to 08/02/08; full list of members (3 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 February 2007	Return made up to 08/02/07; full list of members (3 pages)
9 February 2007	Return made up to 08/02/07; full list of members (3 pages)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 February 2006	Return made up to 08/02/06; full list of members (3 pages)
16 February 2006	Return made up to 08/02/06; full list of members (3 pages)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 February 2005	Secretary's particulars changed (1 page)
17 February 2005	Return made up to 08/02/05; full list of members (3 pages)
17 February 2005	Secretary's particulars changed (1 page)
17 February 2005	Return made up to 08/02/05; full list of members (3 pages)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 March 2004	Return made up to 08/02/04; full list of members (7 pages)
2 March 2004	Return made up to 08/02/04; full list of members (7 pages)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 February 2003	Return made up to 08/02/03; full list of members (7 pages)
25 February 2003	Return made up to 08/02/03; full list of members (7 pages)
3 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 March 2002	Return made up to 08/02/02; full list of members 363(287) ‐ Registered office changed on 06/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2002	Return made up to 08/02/02; full list of members 363(287) ‐ Registered office changed on 06/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
12 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 March 2000	Return made up to 08/02/00; full list of members 363(287) ‐ Registered office changed on 08/03/00 363(288) ‐ Secretary resigned (7 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Return made up to 08/02/00; full list of members 363(287) ‐ Registered office changed on 08/03/00 363(288) ‐ Secretary resigned (7 pages)
7 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 March 1999	Return made up to 08/02/99; full list of members (6 pages)
10 March 1999	Return made up to 08/02/99; full list of members (6 pages)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Return made up to 08/02/98; full list of members (6 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Return made up to 08/02/98; full list of members (6 pages)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
11 March 1997	Return made up to 08/02/97; full list of members (6 pages)
11 March 1997	Return made up to 08/02/97; full list of members (6 pages)
23 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1996	Registered office changed on 24/06/96 from: suite 501 international house 223 regent street london W1R 8QD (1 page)
24 June 1996	Registered office changed on 24/06/96 from: suite 501 international house 223 regent street london W1R 8QD (1 page)
5 March 1996	Return made up to 08/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1996	Return made up to 08/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Gold Capital U.K. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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