| Company Name | Goldshore (UK) Limited |
|---|---|
| Directors | Gael Vanessa Prive and Philippe Henri Prive |
| Company Status | Active |
| Company Number | 05489941 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2005(18 years, 10 months ago) |
| Previous Name | Core Supplies & Investment Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Miss Gael Vanessa Prive |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2009(4 years, 4 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 John Princes Street 2nd Floor London W1G 0JR |
| Director Name | Mr Philippe Henri Prive |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 03 November 2009(4 years, 4 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Darkes Lane Brosnan House, Suite 2b Potters Bar EN6 1BW |
| Director Name | Mr Sean Lee Hogan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus |
| Director Name | Mr Sean Lee Hogan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus |
| Director Name | Kim Benny Viklund |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 14 November 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 14 November 2006) |
| Role | Manager |
| Correspondence Address | Diagnosvagen 5 E, 1 Tr 141, 53 Huddinge Sweden |
| Secretary Name | Omega Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Correspondence Address | Suite 351 14 Tottenham Court Road London W1T 1JY |
Location
| Registered Address | 175 Darkes Lane Brosnan House, Suite 2b Potters Bar EN6 1BW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Shareholders
| 1 at £1 | Philippe Henri Prive 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,693 |
| Cash | £668 |
| Current Liabilities | £6,361 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Filing History
| 21 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 19 November 2019 | Director's details changed for Miss Gael Vanessa Prive on 7 November 2019 (2 pages) |
| 28 June 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 27 June 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 27 June 2019 | Registered office address changed from 8 Wimpole Street London W1G 9SP England to 13 John Princes Street 2nd Floor London W1G 0JR on 27 June 2019 (1 page) |
| 27 March 2018 | Confirmation statement made on 27 March 2018 with updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 27 March 2018 | Registered office address changed from 445 Kenton Road Harrow Middlesex HA3 0XY to 8 Wimpole Street London W1G 9SP on 27 March 2018 (1 page) |
| 11 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 17 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 10 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 7 August 2015 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 445 Kenton Road Harrow Middlesex HA3 0XY on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 445 Kenton Road Harrow Middlesex HA3 0XY on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 445 Kenton Road Harrow Middlesex HA3 0XY on 7 August 2015 (1 page) |
| 29 June 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 26 July 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Director's details changed for Miss Gael Vanessa Prive on 1 May 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Miss Gael Vanessa Prive on 1 May 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Mr Philippe Henri Prive on 1 May 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Mr Philippe Henri Prive on 1 May 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Miss Gael Vanessa Prive on 1 May 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Mr Philippe Henri Prive on 1 May 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 September 2010 | Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ on 30 September 2010 (1 page) |
| 30 September 2010 | Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ on 30 September 2010 (1 page) |
| 25 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 20 November 2009 | Memorandum and Articles of Association (16 pages) |
| 20 November 2009 | Memorandum and Articles of Association (16 pages) |
| 3 November 2009 | Appointment of Mr Philippe Henri Prive as a director (2 pages) |
| 3 November 2009 | Appointment of Miss Gael Vanessa Prive as a director (2 pages) |
| 3 November 2009 | Termination of appointment of Sean Hogan as a director (1 page) |
| 3 November 2009 | Appointment of Mr Philippe Henri Prive as a director (2 pages) |
| 3 November 2009 | Termination of appointment of Sean Hogan as a director (1 page) |
| 3 November 2009 | Appointment of Miss Gael Vanessa Prive as a director (2 pages) |
| 21 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2009 | Annual return made up to 24 June 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 24 June 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 17 October 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 17 October 2008 | Director appointed mr. Sean hogan (1 page) |
| 17 October 2008 | Director appointed mr. Sean hogan (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 10 great russell treet suite 351 london WC1B 3BQ england (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 10 great russell treet suite 351 london WC1B 3BQ england (1 page) |
| 13 October 2008 | Registered office changed on 13/10/2008 from suite 351 14 tottenham court road london W1T 1JY (1 page) |
| 13 October 2008 | Registered office changed on 13/10/2008 from suite 351 14 tottenham court road london W1T 1JY (1 page) |
| 2 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 2 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 28 January 2008 | Company name changed core supplies & investment limit ed\certificate issued on 28/01/08 (2 pages) |
| 28 January 2008 | Company name changed core supplies & investment limit ed\certificate issued on 28/01/08 (2 pages) |
| 27 December 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 21 December 2007 | Director resigned (1 page) |
| 21 December 2007 | Director resigned (1 page) |
| 6 November 2007 | Secretary resigned (1 page) |
| 6 November 2007 | Secretary resigned (1 page) |
| 6 November 2007 | Director resigned (1 page) |
| 6 November 2007 | Director resigned (1 page) |
| 12 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 8 September 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 14 November 2005 | New director appointed (1 page) |
| 14 November 2005 | New director appointed (1 page) |
| 24 June 2005 | Incorporation (12 pages) |
| 24 June 2005 | Incorporation (12 pages) |