| Company Name | Goldimpulse Limited |
|---|---|
| Director | Andrey Leonovich |
| Company Status | Active |
| Company Number | 06360643 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2007(16 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrey Leonovich |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 20 December 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Exec Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Chester Terrace London NW1 4ND |
| Secretary Name | Mr Andrey Leonovich |
|---|---|
| Status | Current |
| Appointed | 28 June 2021(13 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Hf Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 28 June 2021) |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrey Leonovich 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,097 |
| Cash | £3,713 |
| Current Liabilities | £4,721 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Charges
| 12 May 2011 | Delivered on: 14 May 2011 Persons entitled: Efg Private Bank Limited Classification: Charge over securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge of the securities see image for full details. Outstanding |
|---|---|
| 12 May 2011 | Delivered on: 14 May 2011 Persons entitled: Efg Private Bank Limited Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the deposits see image for full details. Outstanding |
Filing History
| 8 September 2023 | Director's details changed for Mr Andrey Leonovich on 1 September 2023 (2 pages) |
|---|---|
| 8 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 19 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 29 September 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 6 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 16 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 16 May 2022 (1 page) |
| 23 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 16 July 2021 | Termination of appointment of Hf Secretarial Services Limited as a secretary on 28 June 2021 (1 page) |
| 14 July 2021 | Appointment of Mr Andrey Leonovich as a secretary on 28 June 2021 (2 pages) |
| 5 July 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 17 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 26 August 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 8 October 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 5 October 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 13 July 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 29 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 5 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 12 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 7 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 May 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 14 May 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 14 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Secretary's details changed for Hf Secretarial Services Limited on 3 September 2010 (2 pages) |
| 9 September 2010 | Secretary's details changed for Hf Secretarial Services Limited on 3 September 2010 (2 pages) |
| 9 September 2010 | Secretary's details changed for Hf Secretarial Services Limited on 3 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Andrey Leonovich on 3 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Andrey Leonovich on 3 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Andrey Leonovich on 3 September 2010 (2 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | New director appointed (1 page) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | New secretary appointed (1 page) |
| 4 January 2008 | New director appointed (1 page) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | New secretary appointed (1 page) |
| 28 December 2007 | Registered office changed on 28/12/07 from: 780-790 finchley road london NW11 7TJ (1 page) |
| 28 December 2007 | Registered office changed on 28/12/07 from: 780-790 finchley road london NW11 7TJ (1 page) |
| 4 September 2007 | Incorporation (16 pages) |
| 4 September 2007 | Incorporation (16 pages) |