London
N16 6UE
Secretary Name | Joseph Bodner |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 May 2012(4 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Company Director |
Correspondence Address | 29 Egerton Road London N16 6UE |
Director Name | Tomer Jay Levy |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 25 January 2008(same day as company formation) |
Role | Marketing Manager |
Country of Residence | Israel |
Correspondence Address | 13 Nahal Shimshon Bet Shemesh 99622 Israel |
Secretary Name | B & C Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 January 2008(same day as company formation) |
Correspondence Address | 930 High Road Finchley London N12 9RT |
Website | goldbug.eu |
---|
Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
50 at £1 | Crown Sky International LTD 50.00% Ordinary |
---|---|
50 at £1 | Euro-alliance International Pty LTD 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£71,807 |
Cash | £56,511 |
Current Liabilities | £342,416 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 2 October 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 2 January |
Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
8 February 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
---|---|
5 January 2023 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
1 January 2023 | Previous accounting period shortened from 4 January 2022 to 3 January 2022 (1 page) |
3 October 2022 | Previous accounting period shortened from 5 January 2022 to 4 January 2022 (1 page) |
1 March 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
12 November 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
4 October 2021 | Previous accounting period shortened from 6 January 2021 to 5 January 2021 (1 page) |
6 April 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
14 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
3 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
4 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
8 March 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
30 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
19 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
19 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
7 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
2 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
2 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
25 September 2015 | Termination of appointment of Tomer Jay Levy as a director on 11 September 2015 (2 pages) |
25 September 2015 | Termination of appointment of Tomer Jay Levy as a director on 11 September 2015 (2 pages) |
12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 April 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
6 October 2014 | Previous accounting period shortened from 7 January 2014 to 6 January 2014 (1 page) |
6 October 2014 | Previous accounting period shortened from 7 January 2014 to 6 January 2014 (1 page) |
6 October 2014 | Previous accounting period shortened from 7 January 2014 to 6 January 2014 (1 page) |
11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
12 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
20 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
20 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
5 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
11 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
11 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 October 2012 | Previous accounting period shortened from 8 January 2012 to 7 January 2012 (1 page) |
5 October 2012 | Previous accounting period shortened from 8 January 2012 to 7 January 2012 (1 page) |
5 October 2012 | Previous accounting period shortened from 8 January 2012 to 7 January 2012 (1 page) |
28 September 2012 | Previous accounting period extended from 30 December 2011 to 8 January 2012 (1 page) |
28 September 2012 | Previous accounting period extended from 30 December 2011 to 8 January 2012 (1 page) |
28 September 2012 | Previous accounting period extended from 30 December 2011 to 8 January 2012 (1 page) |
15 June 2012 | Appointment of Joseph Bodner as a secretary (3 pages) |
15 June 2012 | Appointment of Joseph Bodner as a secretary (3 pages) |
10 April 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Director's details changed for Tomer Jay Levy on 25 January 2012 (2 pages) |
5 April 2012 | Termination of appointment of B & C Company Secretarial Services Limited as a secretary (1 page) |
5 April 2012 | Termination of appointment of B & C Company Secretarial Services Limited as a secretary (1 page) |
5 April 2012 | Director's details changed for Tomer Jay Levy on 25 January 2012 (2 pages) |
7 March 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
7 March 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 December 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
29 December 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
21 July 2011 | Appointment of Joseph Bodner as a director (3 pages) |
21 July 2011 | Appointment of Joseph Bodner as a director (3 pages) |
20 May 2011 | Registered office address changed from 930 High Road North Finchley London N12 9RT on 20 May 2011 (1 page) |
20 May 2011 | Registered office address changed from 930 High Road North Finchley London N12 9RT on 20 May 2011 (1 page) |
26 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
15 December 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
20 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
8 June 2009 | Return made up to 25/01/09; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 25/01/09; full list of members; amend (5 pages) |
4 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
4 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
6 February 2008 | Resolutions
|
6 February 2008 | Resolutions
|
25 January 2008 | Incorporation (32 pages) |
25 January 2008 | Incorporation (32 pages) |