| Company Name | Goldbuy (UK) Ltd |
|---|---|
| Director | Victor Arnold Bibelman |
| Company Status | Active |
| Company Number | 03810632 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1999(24 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Victor Arnold Bibelman |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1999(2 days after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 26 Fairview Road London N15 6LL |
| Secretary Name | Rachel Bibelman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1999(2 days after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 26 Fairview Road London N15 6LL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | First Floor, 94 Stamford Hill London N16 6XS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pearl Bibelman 50.00% Ordinary |
|---|---|
| 1 at £1 | Samuel Bibelman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,846 |
| Cash | £1,830 |
| Current Liabilities | £10,535 |
Accounts
| Latest Accounts | 30 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 23 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 23 July |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Filing History
| 19 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Total exemption full accounts made up to 23 July 2022 (7 pages) |
| 26 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 23 July 2021 (9 pages) |
| 10 September 2021 | Micro company accounts made up to 23 July 2020 (3 pages) |
| 21 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 15 June 2021 | Previous accounting period shortened from 24 July 2020 to 23 July 2020 (1 page) |
| 24 March 2021 | Previous accounting period shortened from 25 July 2020 to 24 July 2020 (1 page) |
| 20 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 4 March 2020 | Micro company accounts made up to 25 July 2019 (2 pages) |
| 27 August 2019 | Registered office address changed from 206 High Road London N15 4NP to First Floor, 94 Stamford Hill London N16 6XS on 27 August 2019 (1 page) |
| 27 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 3 June 2019 | Micro company accounts made up to 25 July 2018 (2 pages) |
| 2 April 2019 | Previous accounting period shortened from 26 July 2018 to 25 July 2018 (1 page) |
| 21 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 26 July 2017 (2 pages) |
| 18 April 2018 | Previous accounting period shortened from 27 July 2017 to 26 July 2017 (1 page) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 27 July 2016 (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 27 July 2016 (3 pages) |
| 25 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 27 July 2015 (3 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 27 July 2015 (3 pages) |
| 19 April 2016 | Previous accounting period shortened from 28 July 2015 to 27 July 2015 (1 page) |
| 19 April 2016 | Previous accounting period shortened from 28 July 2015 to 27 July 2015 (1 page) |
| 23 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 30 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 28 April 2015 | Previous accounting period shortened from 29 July 2014 to 28 July 2014 (1 page) |
| 28 April 2015 | Previous accounting period shortened from 29 July 2014 to 28 July 2014 (1 page) |
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 22 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 21 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 3 April 2013 | Previous accounting period shortened from 30 July 2012 to 29 July 2012 (1 page) |
| 3 April 2013 | Previous accounting period shortened from 30 July 2012 to 29 July 2012 (1 page) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 6 May 2012 | Total exemption small company accounts made up to 30 July 2011 (4 pages) |
| 6 May 2012 | Total exemption small company accounts made up to 30 July 2011 (4 pages) |
| 2 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 March 2011 | Previous accounting period shortened from 31 July 2010 to 30 July 2010 (1 page) |
| 28 March 2011 | Previous accounting period shortened from 31 July 2010 to 30 July 2010 (1 page) |
| 19 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Victor Arnold Bibelman on 1 January 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Victor Arnold Bibelman on 1 January 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Victor Arnold Bibelman on 1 January 2010 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 13 August 2008 | Return made up to 21/07/08; no change of members (6 pages) |
| 13 August 2008 | Return made up to 21/07/08; no change of members (6 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 August 2007 | Return made up to 21/07/07; no change of members (6 pages) |
| 3 August 2007 | Return made up to 21/07/07; no change of members (6 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 9 August 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 6 June 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 6 June 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 21 July 2005 | Return made up to 21/07/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 21/07/05; full list of members (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 23 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 25 February 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 25 February 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 6 August 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 17 July 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 17 July 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 23 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 23 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 9 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 24 August 1999 | Ad 23/07/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 24 August 1999 | New secretary appointed (2 pages) |
| 24 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | New secretary appointed (2 pages) |
| 24 August 1999 | Registered office changed on 24/08/99 from: 206 high road london N15 4NP (1 page) |
| 24 August 1999 | Registered office changed on 24/08/99 from: 206 high road london N15 4NP (1 page) |
| 24 August 1999 | Ad 23/07/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 24 August 1999 | New director appointed (2 pages) |
| 30 July 1999 | Director resigned (1 page) |
| 30 July 1999 | Secretary resigned (1 page) |
| 30 July 1999 | Director resigned (1 page) |
| 30 July 1999 | Secretary resigned (1 page) |
| 21 July 1999 | Incorporation (12 pages) |
| 21 July 1999 | Incorporation (12 pages) |