| Company Name | Goldmine Investments Limited |
|---|---|
| Director | Shulom Feldman |
| Company Status | Active |
| Company Number | 05546625 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2005(18 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Shulom Feldman |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16d Urban Hive Theydon Road London E5 9BQ |
| Secretary Name | Mrs Sarah Feldman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16d Urban Hive Theydon Road London E5 9BQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 87319747 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 16d Urban Hive Theydon Road London E5 9BQ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sara Feldman 50.00% Ordinary |
|---|---|
| 1 at £1 | Shulom Feldman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 24 August 2022 | Confirmation statement made on 24 August 2022 with updates (3 pages) |
| 16 March 2022 | Registered office address changed from 16D Urban Hive Theydon Road London E5 9BQ England to 16D Urban Hive Theydon Road London E5 9BQ on 16 March 2022 (1 page) |
| 2 September 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 2 September 2021 | Change of details for Mr Shulom Feldman as a person with significant control on 2 September 2021 (2 pages) |
| 2 September 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 29 November 2020 | Notification of Sarah Feldman as a person with significant control on 6 April 2016 (2 pages) |
| 29 November 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 29 November 2020 | Previous accounting period extended from 30 August 2020 to 31 August 2020 (1 page) |
| 26 November 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 26 November 2020 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 16D Urban Hive Theydon Road London E5 9BQ on 26 November 2020 (1 page) |
| 28 August 2020 | Previous accounting period shortened from 31 August 2019 to 30 August 2019 (1 page) |
| 25 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 28 May 2020 | Previous accounting period shortened from 1 September 2019 to 31 August 2019 (1 page) |
| 26 September 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 23 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 30 August 2019 | Previous accounting period shortened from 2 September 2018 to 1 September 2018 (1 page) |
| 31 May 2019 | Previous accounting period shortened from 3 September 2018 to 2 September 2018 (1 page) |
| 23 October 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 31 May 2018 | Previous accounting period shortened from 4 September 2017 to 3 September 2017 (1 page) |
| 4 December 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 September 2017 | Current accounting period shortened from 5 September 2016 to 4 September 2016 (1 page) |
| 4 September 2017 | Current accounting period shortened from 5 September 2016 to 4 September 2016 (1 page) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 5 June 2017 | Previous accounting period shortened from 6 September 2016 to 5 September 2016 (1 page) |
| 5 June 2017 | Previous accounting period shortened from 6 September 2016 to 5 September 2016 (1 page) |
| 2 December 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 November 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 5 September 2016 | Previous accounting period shortened from 7 September 2015 to 6 September 2015 (1 page) |
| 5 September 2016 | Previous accounting period shortened from 7 September 2015 to 6 September 2015 (1 page) |
| 7 June 2016 | Previous accounting period shortened from 8 September 2015 to 7 September 2015 (1 page) |
| 7 June 2016 | Previous accounting period shortened from 8 September 2015 to 7 September 2015 (1 page) |
| 12 November 2015 | Previous accounting period extended from 31 August 2015 to 8 September 2015 (1 page) |
| 12 November 2015 | Previous accounting period extended from 31 August 2015 to 8 September 2015 (1 page) |
| 12 November 2015 | Previous accounting period extended from 31 August 2015 to 8 September 2015 (1 page) |
| 6 November 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 6 November 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 8 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 27 August 2015 | Previous accounting period shortened from 1 September 2014 to 31 August 2014 (1 page) |
| 27 August 2015 | Previous accounting period shortened from 1 September 2014 to 31 August 2014 (1 page) |
| 27 August 2015 | Previous accounting period shortened from 1 September 2014 to 31 August 2014 (1 page) |
| 28 May 2015 | Previous accounting period shortened from 2 September 2014 to 1 September 2014 (1 page) |
| 28 May 2015 | Previous accounting period shortened from 2 September 2014 to 1 September 2014 (1 page) |
| 28 May 2015 | Previous accounting period shortened from 2 September 2014 to 1 September 2014 (1 page) |
| 9 January 2015 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Director's details changed for Shulom Feldman on 1 January 2014 (2 pages) |
| 9 January 2015 | Director's details changed for Shulom Feldman on 1 January 2014 (2 pages) |
| 9 January 2015 | Director's details changed for Shulom Feldman on 1 January 2014 (2 pages) |
| 9 January 2015 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 24 November 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 August 2014 | Previous accounting period shortened from 3 September 2013 to 2 September 2013 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 3 September 2013 to 2 September 2013 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 3 September 2013 to 2 September 2013 (1 page) |
| 29 May 2014 | Previous accounting period shortened from 4 September 2013 to 3 September 2013 (1 page) |
| 29 May 2014 | Previous accounting period shortened from 4 September 2013 to 3 September 2013 (1 page) |
| 29 May 2014 | Previous accounting period shortened from 4 September 2013 to 3 September 2013 (1 page) |
| 4 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 26 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 June 2013 | Previous accounting period shortened from 5 September 2012 to 4 September 2012 (1 page) |
| 5 June 2013 | Previous accounting period shortened from 5 September 2012 to 4 September 2012 (1 page) |
| 5 June 2013 | Previous accounting period shortened from 5 September 2012 to 4 September 2012 (1 page) |
| 5 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 5 June 2012 | Previous accounting period shortened from 6 September 2011 to 5 September 2011 (1 page) |
| 5 June 2012 | Previous accounting period shortened from 6 September 2011 to 5 September 2011 (1 page) |
| 5 June 2012 | Previous accounting period shortened from 6 September 2011 to 5 September 2011 (1 page) |
| 25 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Sarah Feldman on 1 October 2009 (1 page) |
| 7 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Secretary's details changed for Sarah Feldman on 1 October 2009 (1 page) |
| 7 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Director's details changed for Shulom Feldman on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Shulom Feldman on 1 October 2009 (2 pages) |
| 7 September 2010 | Secretary's details changed for Sarah Feldman on 1 October 2009 (1 page) |
| 7 September 2010 | Director's details changed for Shulom Feldman on 1 October 2009 (2 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 28 May 2010 | Previous accounting period extended from 31 August 2009 to 7 September 2009 (1 page) |
| 28 May 2010 | Previous accounting period extended from 31 August 2009 to 7 September 2009 (1 page) |
| 28 May 2010 | Previous accounting period extended from 31 August 2009 to 7 September 2009 (1 page) |
| 28 May 2010 | Previous accounting period shortened from 7 September 2009 to 6 September 2009 (1 page) |
| 28 May 2010 | Previous accounting period shortened from 7 September 2009 to 6 September 2009 (1 page) |
| 28 May 2010 | Previous accounting period shortened from 7 September 2009 to 6 September 2009 (1 page) |
| 25 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 1 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 19 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 26 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 3 February 2006 | Ad 25/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | New director appointed (3 pages) |
| 3 February 2006 | New director appointed (3 pages) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | New secretary appointed (2 pages) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | New secretary appointed (2 pages) |
| 3 February 2006 | Ad 25/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 25 August 2005 | Incorporation (16 pages) |
| 25 August 2005 | Incorporation (16 pages) |