Goldbucks Limited

Company Name	Goldbucks Limited
Director	Djahit Ismail
Company Status	Active
Company Number	04802966
Category	Private Limited Company
Incorporation Date	18 June 2003(20 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Mr Djahit Ismail
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Cypriot
Status	Current
Appointed	18 June 2003(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	195 Bourne Vale Bromley Kent BR2 7LX

Secretary Name	Mr Djahit Ismail
Status	Current
Appointed	10 June 2014(10 years, 12 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	195 Bourne Vale Bromley Kent BR2 7LX

Secretary Name	Zalihe Ismail
Nationality	British
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Role	Business Administrator
Correspondence Address	13 Clarendon Rise London SE13 5ES

Director Name	Mr Murat Onemli
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(15 years, 3 months after company formation)
Appointment Duration	5 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	195 Bourne Vale Bromley Kent BR2 7LX

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	105 Thornsbeach Road London SE6 1EY
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Catford South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Djahit Ismail 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,568
Cash	£53,142
Current Liabilities	£12,173

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	6 December 2022 (1 year, 4 months ago)
Next Return Due	20 December 2023 (overdue)

Filing History

2 April 2024	Compulsory strike-off action has been discontinued (1 page)
31 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
27 February 2024	First Gazette notice for compulsory strike-off (1 page)
27 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
21 February 2023	Confirmation statement made on 6 December 2022 with no updates (3 pages)
12 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
12 April 2022	Registered office address changed from 195 Bourne Vale Bromley Kent BR2 7LX to 105 Thornsbeach Road London SE6 1EY on 12 April 2022 (1 page)
10 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
20 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
1 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
26 February 2019	Termination of appointment of Murat Onemli as a director on 15 February 2019 (1 page)
25 September 2018	Appointment of Mr Murat Onemli as a director on 12 September 2018 (2 pages)
30 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
24 January 2018	Micro company accounts made up to 30 June 2017 (3 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
24 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
24 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
29 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
29 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
16 February 2016	Micro company accounts made up to 30 June 2015 (2 pages)
16 February 2016	Micro company accounts made up to 30 June 2015 (2 pages)
9 July 2015	Registered office address changed from 195 Bourne Vale Bromley Kent BR2 7LX England to 195 Bourne Vale Bromley Kent BR2 7LX on 9 July 2015 (1 page)
9 July 2015	Director's details changed for Djahit Ismail on 14 July 2014 (2 pages)
9 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (4 pages)
9 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (4 pages)
9 July 2015	Registered office address changed from 195 Bourne Vale Bromley Kent BR2 7LX England to 195 Bourne Vale Bromley Kent BR2 7LX on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 13 Clarendon Rise Lewisham London SE13 5ES to 195 Bourne Vale Bromley Kent BR2 7LX on 9 July 2015 (1 page)
9 July 2015	Secretary's details changed for Mr Djahit Ismail on 14 July 2014 (1 page)
9 July 2015	Registered office address changed from 195 Bourne Vale Bromley Kent BR2 7LX England to 195 Bourne Vale Bromley Kent BR2 7LX on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 13 Clarendon Rise Lewisham London SE13 5ES to 195 Bourne Vale Bromley Kent BR2 7LX on 9 July 2015 (1 page)
9 July 2015	Director's details changed for Djahit Ismail on 14 July 2014 (2 pages)
9 July 2015	Secretary's details changed for Mr Djahit Ismail on 14 July 2014 (1 page)
9 July 2015	Registered office address changed from 13 Clarendon Rise Lewisham London SE13 5ES to 195 Bourne Vale Bromley Kent BR2 7LX on 9 July 2015 (1 page)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 July 2014	Termination of appointment of Zalihe Ismail as a secretary (1 page)
9 July 2014	Appointment of Mr Djahit Ismail as a secretary (2 pages)
9 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
9 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
9 July 2014	Termination of appointment of Zalihe Ismail as a secretary (1 page)
9 July 2014	Appointment of Mr Djahit Ismail as a secretary (2 pages)
8 July 2014	Termination of appointment of Zalihe Ismail as a secretary (1 page)
8 July 2014	Termination of appointment of Zalihe Ismail as a secretary (1 page)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
3 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
1 July 2010	Director's details changed for Djahit Ismail on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Djahit Ismail on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Djahit Ismail on 1 January 2010 (2 pages)
1 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
1 July 2009	Return made up to 18/06/09; full list of members (3 pages)
1 July 2009	Return made up to 18/06/09; full list of members (3 pages)
19 March 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
19 March 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
20 August 2008	Return made up to 18/06/08; full list of members (3 pages)
20 August 2008	Return made up to 18/06/08; full list of members (3 pages)
26 June 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
26 June 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
4 July 2007	Return made up to 18/06/07; full list of members (2 pages)
4 July 2007	Return made up to 18/06/07; full list of members (2 pages)
5 December 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
5 December 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
23 October 2006	Return made up to 18/06/06; full list of members (2 pages)
23 October 2006	Return made up to 18/06/06; full list of members (2 pages)
23 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
23 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
27 June 2005	Return made up to 18/06/05; full list of members (6 pages)
27 June 2005	Return made up to 18/06/05; full list of members (6 pages)
22 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
22 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
2 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	Registered office changed on 30/01/04 from: 13 clarendon drive lewisham london SE13 5ES (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	Registered office changed on 30/01/04 from: 13 clarendon drive lewisham london SE13 5ES (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Secretary resigned (1 page)
18 June 2003	Incorporation (12 pages)
18 June 2003	Incorporation (12 pages)

Goldbucks Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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