| Company Name | Gold Capital U.K. Limited |
|---|---|
| Director | Oleg Onushko |
| Company Status | Active |
| Company Number | 03019749 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1995 (25 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Oleg Onushko |
|---|---|
| Date of Birth | August 1960 (Born 59 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| 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 | Robert James Edward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1999(4 years, 1 month after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | 80 Gwent Way Tredegar Gwent South Wales NP22 3HT Wales |
| Director Name | Miroslav Stebiwka |
|---|---|
| Date of Birth | January 1965 (Born 55 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 |
| 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 |
Location
| Registered Address | Flat 6 Galleon Court 2 Lavender Road London Gr. London SW11 2BN |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| 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 2019 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (5 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2020 (5 months ago) |
|---|---|
| Next Return Due | 22 February 2021 (7 months, 2 weeks from now) |
Filing History
| 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) |
| 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
|
| 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
|
| 18 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 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
|
| 17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 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) |
| 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) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 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) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 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 | 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 | Director's details changed for Oleg Onushko on 1 January 2010 (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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 6 March 2002 | Return made up to 08/02/02; full list of members
|
| 16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 16 January 2002 | Resolutions
|
| 12 March 2001 | Return made up to 08/02/01; full list of members
|
| 4 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 4 January 2001 | Resolutions
|
| 8 March 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | Return made up to 08/02/00; full list of members
|
| 7 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 7 January 2000 | Resolutions
|
| 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
|
| 12 January 1999 | Resolutions
|
| 10 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 10 February 1998 | New director appointed (2 pages) |
| 8 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 8 December 1997 | Resolutions
|
| 18 March 1997 | New director appointed (2 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 | Resolutions
|
| 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
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