Goldplan Finance Limited

Company Name	Goldplan Finance Limited
Directors	Jamie Edward Thompson and Buckingham Directors Limited
Company Status	Active
Company Number	03859853
Category	Private Limited Company
Incorporation Date	15 October 1999(24 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jamie Edward Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(19 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Current
Appointed	02 November 1999(2 weeks, 4 days after company formation)
Appointment Duration	24 years, 6 months
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Buckingham Directors Limited (Corporation)
Status	Current
Appointed	14 June 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Ms Nira Amar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 2010(10 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 January 2019)
Role	Business Consultant
Country of Residence	Israel
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Wigmore Directors Limited (Corporation)
Date of Birth	October 1941 (Born 82 years ago)
Status	Resigned
Appointed	02 November 1999(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2001)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Director Name	Epsilon Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(2 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 November 2002)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	London Management Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(3 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 14 June 2022)
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Contact

Website	intrust.co.uk
Telephone	020 74672100
Telephone region	London

Location

Registered Address	19 Leyden Street London E1 7LE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Wigmore Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£768,376
Current Liabilities	£8,325

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

25 September 2023	Micro company accounts made up to 31 December 2022 (7 pages)
5 September 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 31 December 2021 (7 pages)
12 January 2023	Change of details for Mr Adolfo Giuseppe Luigi Spinola as a person with significant control on 12 January 2023 (2 pages)
13 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
12 July 2022	Change of details for Mr Adolfo Giuseppe Luigi Spinola as a person with significant control on 31 August 2020 (2 pages)
29 June 2022	Director's details changed for Mr Jamie Edward Thompson on 29 June 2022 (2 pages)
29 June 2022	Secretary's details changed for Wigmore Secretaries Limited on 29 June 2022 (1 page)
29 June 2022	Director's details changed for Buckingham Directors Limited on 29 June 2022 (1 page)
14 June 2022	Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 14 June 2022 (1 page)
14 June 2022	Appointment of Buckingham Directors Limited as a director on 14 June 2022 (2 pages)
14 June 2022	Termination of appointment of London Management Directors Limited as a director on 14 June 2022 (1 page)
12 November 2021	Micro company accounts made up to 31 December 2020 (7 pages)
18 August 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (7 pages)
14 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
14 July 2020	Director's details changed for Mr Jamie Edward Thompson on 18 May 2020 (2 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
20 August 2019	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
16 August 2019	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
4 July 2019	Director's details changed for Mr Jamie Edward Thompson on 10 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
11 June 2019	Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019 (1 page)
11 June 2019	Director's details changed for London Management Directors Limited on 7 June 2019 (1 page)
10 June 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
1 April 2019	Secretary's details changed for Wigmore Secretaries Limited on 1 April 2019 (1 page)
24 January 2019	Termination of appointment of Nira Amar as a director on 16 January 2019 (1 page)
24 January 2019	Appointment of Mr Jamie Edward Thompson as a director on 16 January 2019 (2 pages)
2 October 2018	Micro company accounts made up to 31 December 2017 (7 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
20 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (5 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (5 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (5 pages)
4 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (5 pages)
22 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 May 2013	Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
14 May 2013	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 14 May 2013 (1 page)
16 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 7 November 2012 (1 page)
5 November 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 5 November 2012 (1 page)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 November 2011	Particulars of variation of rights attached to shares (3 pages)
2 November 2011	Particulars of variation of rights attached to shares (3 pages)
20 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
19 August 2010	Appointment of Ms Nira Amar as a director (2 pages)
19 August 2010	Appointment of Ms Nira Amar as a director (2 pages)
9 November 2009	Particulars of variation of rights attached to shares (2 pages)
9 November 2009	Particulars of variation of rights attached to shares (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
27 July 2009	Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
17 October 2008	Return made up to 15/10/08; full list of members (3 pages)
17 October 2008	Return made up to 15/10/08; full list of members (3 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
9 November 2007	Return made up to 15/10/07; full list of members (2 pages)
9 November 2007	Return made up to 15/10/07; full list of members (2 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
13 October 2006	Return made up to 15/10/06; full list of members (2 pages)
13 October 2006	Return made up to 15/10/06; full list of members (2 pages)
5 February 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
5 February 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
29 December 2005	Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
29 December 2005	Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
21 December 2005	Secretary's particulars changed (1 page)
21 December 2005	Secretary's particulars changed (1 page)
8 November 2005	Return made up to 15/10/05; full list of members (2 pages)
8 November 2005	Return made up to 15/10/05; full list of members (2 pages)
27 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
17 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
17 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2004	Return made up to 15/10/04; full list of members (5 pages)
20 October 2004	Return made up to 15/10/04; full list of members (5 pages)
18 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 January 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 January 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
28 October 2003	Return made up to 15/10/03; full list of members (5 pages)
28 October 2003	Return made up to 15/10/03; full list of members (5 pages)
10 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 January 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
27 January 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	New director appointed (4 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 December 2002	New director appointed (4 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 December 2002	Director resigned (1 page)
23 October 2002	Return made up to 15/10/02; full list of members (5 pages)
23 October 2002	Return made up to 15/10/02; full list of members (5 pages)
29 August 2002	Registered office changed on 29/08/02 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
29 August 2002	Registered office changed on 29/08/02 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
5 August 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
5 August 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
5 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
17 October 2001	Return made up to 15/10/01; full list of members (5 pages)
17 October 2001	Return made up to 15/10/01; full list of members (5 pages)
25 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2000	Secretary's particulars changed (1 page)
23 October 2000	Registered office changed on 23/10/00 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page)
23 October 2000	Registered office changed on 23/10/00 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Return made up to 15/10/00; full list of members (5 pages)
23 October 2000	Secretary's particulars changed (1 page)
23 October 2000	Return made up to 15/10/00; full list of members (5 pages)
16 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
16 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/11/99 (1 page)
16 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
16 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/11/99 (1 page)
16 November 1999	Ad 02/11/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 November 1999	Ad 02/11/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	New director appointed (2 pages)
8 November 1999	Registered office changed on 08/11/99 from: 788-790 finchley road london NW11 7TJ (1 page)
8 November 1999	Registered office changed on 08/11/99 from: 788-790 finchley road london NW11 7TJ (1 page)
15 October 1999	Incorporation (17 pages)
15 October 1999	Incorporation (17 pages)

Goldplan Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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