Company NameGold Capital U.K. Limited
DirectorOleg Onushko
Company StatusActive
Company Number03019749
CategoryPrivate Limited Company
Incorporation Date8 February 1995 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Oleg Onushko
Date of BirthAugust 1960 (Born 59 years ago)
NationalityUkrainian
StatusCurrent
Appointed08 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUkraine
Correspondence Address80 Gwent Way
Tredegar
Gwent
South Wales
NP22 3HT
Wales
Secretary NameRobert James Edward
NationalityBritish
StatusCurrent
Appointed01 April 1999(4 years, 1 month after company formation)
Appointment Duration20 years, 8 months
RoleCompany Director
Correspondence Address80 Gwent Way
Tredegar
Gwent South Wales
NP22 3HT
Wales
Director NameMiroslav Stebiwka
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1995(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address67 Southwell Road
Camberwell
London
SE5 9PE
Secretary NameMiroslav Stebiwka
NationalityBritish
StatusResigned
Appointed08 February 1995(same day as company formation)
RoleUk Rep Of Astex Company Ukrain
Correspondence Address67 Southwell Road
Camberwell
London
SE5 9PE

Location

Registered AddressFlat 6
Galleon Court 2 Lavender Road
London
Gr. London
SW11 2BN
RegionLondon
ConstituencyBattersea
CountyGreater London
WardLatchmere
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 5 days from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return8 February 2019 (10 months ago)
Next Return Due22 February 2020 (2 months, 1 week from now)

Filing History

4 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
9 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 February 2016Annual 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 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 February 2015Annual 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 2015Annual 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 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 February 2014Annual 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 2014Annual 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 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
13 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
14 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
7 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
15 February 2011Director's details changed for Oleg Onushko on 15 February 2011 (3 pages)
15 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
1 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
10 February 2010Director's details changed for Oleg Onushko on 1 January 2010 (2 pages)
10 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
10 February 2010Director's details changed for Oleg Onushko on 1 January 2010 (2 pages)
14 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 February 2009Return made up to 08/02/09; full list of members (4 pages)
5 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 September 2008Registered office changed on 24/09/2008 from 43 arthur newton house lavender road london SW11 2TX (1 page)
11 February 2008Return made up to 08/02/08; full list of members (3 pages)
2 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 February 2007Return made up to 08/02/07; full list of members (3 pages)
15 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
16 February 2006Return made up to 08/02/06; full list of members (3 pages)
31 October 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
17 February 2005Secretary's particulars changed (1 page)
17 February 2005Return made up to 08/02/05; full list of members (3 pages)
6 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
2 March 2004Return made up to 08/02/04; full list of members (7 pages)
30 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 February 2003Return made up to 08/02/03; full list of members (7 pages)
3 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
3 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 March 2002Return 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 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
16 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 March 2001Return made up to 08/02/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
4 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
4 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 March 2000New secretary appointed (2 pages)
8 March 2000Return 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 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
7 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 March 1999Return made up to 08/02/99; full list of members (6 pages)
22 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
22 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 February 1998Return made up to 08/02/98; full list of members (6 pages)
10 February 1998New director appointed (2 pages)
8 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
8 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 March 1997New director appointed (2 pages)
11 March 1997Return made up to 08/02/97; full list of members (6 pages)
23 July 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
23 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 June 1996Registered office changed on 24/06/96 from: suite 501 international house 223 regent street london W1R 8QD (1 page)
5 March 1996Return made up to 08/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)