Goldpride Consultancy Limited

Company Name	Goldpride Consultancy Limited
Director	Giuseppe Gemma
Company Status	Active
Company Number	06011871
Category	Private Limited Company
Incorporation Date	28 November 2006(17 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Giuseppe Gemma
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Italian
Status	Current
Appointed	22 August 2011(4 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Project Management Consultant
Country of Residence	England
Correspondence Address	43 Beaumont Road Purley Surrey CR8 2EJ

Secretary Name	Mrs Julie Gemma
Status	Current
Appointed	11 June 2019(12 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	43 Beaumont Road 43 Beaumont Road Purley CR8 2EJ

Director Name	Mr David Pearlman
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Asmuns Hill London NW11 6ET

Director Name	Daniele Caravella
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 December 2007(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 April 2008)
Role	Financial Consultant
Correspondence Address	43 Beaumont Road Purley Surrey CR8 2EJ

Secretary Name	Mr Giuseppe Gemma
Nationality	Italian
Status	Resigned
Appointed	10 December 2007(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 22 August 2011)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	43 Beaumont Road Purley Surrey CR8 2EJ

Director Name	Mr Alphie Valentine
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2008(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 November 2013)
Role	Financial Services
Country of Residence	England
Correspondence Address	50 The Netherlands Coulsdon Surrey CR5 1ND

Secretary Name	Mr Mark Vincent Gemma
Status	Resigned
Appointed	22 August 2011(4 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 June 2019)
Role	Company Director
Correspondence Address	89 Oaks Road Kenley Surrey CR8 5NZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2007(2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 December 2007)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Giuseppe Gemma 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

16 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
14 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
9 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
9 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
2 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
9 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
10 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
11 June 2019	Appointment of Mrs Julie Gemma as a secretary on 11 June 2019 (2 pages)
11 June 2019	Termination of appointment of Mark Vincent Gemma as a secretary on 11 June 2019 (1 page)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
2 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
21 August 2017	Notification of Giuseppe Gemma as a person with significant control on 20 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 August 2017	Notification of Giuseppe Gemma as a person with significant control on 20 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
19 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
19 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
9 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
9 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
6 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 December 2014	Register inspection address has been changed to 43 Beaumont Road Purley Surrey CR8 2EJ (1 page)
8 December 2014	Register inspection address has been changed to 43 Beaumont Road Purley Surrey CR8 2EJ (1 page)
8 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
8 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 December 2013	Termination of appointment of Deji Uthman as a director (1 page)
3 December 2013	Termination of appointment of Deji Uthman as a director (1 page)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
3 December 2013	Termination of appointment of Deji Uthman as a director (1 page)
3 December 2013	Termination of appointment of Deji Uthman as a director (1 page)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
7 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/01/2023 under section 1088 of the Companies Act 2006 (5 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
14 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
14 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
26 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/01/2023 under section 1088 of the Companies Act 2006 (5 pages)
26 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
26 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
22 August 2011	Appointment of Mr Giuseppe Gemma as a director (2 pages)
22 August 2011	Appointment of Mr Mark Vincent Gemma as a secretary (2 pages)
22 August 2011	Termination of appointment of Giuseppe Gemma as a secretary (1 page)
22 August 2011	Appointment of Mr Mark Vincent Gemma as a secretary (2 pages)
22 August 2011	Termination of appointment of Giuseppe Gemma as a secretary (1 page)
22 August 2011	Appointment of Mr Giuseppe Gemma as a director (2 pages)
5 April 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
5 April 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
18 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/01/2023 under section 1088 of the Companies Act 2006 (4 pages)
18 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
18 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
19 April 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
19 April 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Mr Deji Ethan Brooke Uthman on 22 December 2009 (2 pages)
23 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/01/2023 under section 1088 of the Companies Act 2006 (4 pages)
23 December 2009	Director's details changed for Mr Deji Ethan Brooke Uthman on 22 December 2009 (2 pages)
23 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
22 July 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
22 July 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
1 December 2008	Return made up to 28/11/08; full list of members (3 pages)
1 December 2008	Return made up to 28/11/08; full list of members (3 pages)
1 December 2008	Return made up to 28/11/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/01/2023 under section 1088 of the Companies Act 2006 (3 pages)
15 April 2008	Appointment terminate, director daniele caravella logged form (1 page)
15 April 2008	Appointment terminate, director daniele caravella logged form (1 page)
15 April 2008	Director appointed deji ethan brooke uthman logged form (1 page)
15 April 2008	Director appointed deji ethan brooke uthman logged form (1 page)
7 April 2008	Appointment terminated director daniele caravella (1 page)
7 April 2008	Director appointed mr deji ethan brooke uthman (1 page)
7 April 2008	Appointment terminated director daniele caravella (1 page)
7 April 2008	Director appointed mr deji ethan brooke uthman (1 page)
20 March 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
20 March 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
13 March 2008	Return made up to 28/11/07; full list of members (3 pages)
13 March 2008	Return made up to 28/11/07; full list of members (3 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Secretary resigned (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New secretary appointed (1 page)
26 February 2007	New secretary appointed (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Secretary resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	New director appointed (2 pages)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	New secretary appointed (1 page)
15 February 2007	New secretary appointed (1 page)
15 February 2007	New director appointed (2 pages)
8 January 2007	Memorandum and Articles of Association (14 pages)
8 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 788-790 finchley road london NW11 7TJ (1 page)
8 January 2007	Memorandum and Articles of Association (14 pages)
8 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 788-790 finchley road london NW11 7TJ (1 page)
28 November 2006	Incorporation (16 pages)
28 November 2006	Incorporation (16 pages)

Goldpride Consultancy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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