| Company Name | Golding Vision Limited |
|---|---|
| Directors | Robert James Beiley and T&H Directors Limited |
| Company Status | Active |
| Company Number | 06707384 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2008(15 years, 7 months ago) |
| Previous Names | Golding Touch Limited and Golding Maintenance Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert James Beiley |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2009(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
| Director Name | T&H Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 September 2008(same day as company formation) |
| Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
| Secretary Name | T&H Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 September 2008(same day as company formation) |
| Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
| Director Name | Mr Michael John Pattinson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
Location
| Registered Address | 3 Bunhill Row London EC1Y 8YZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | T & H Secretarial Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 5 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 14 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 7 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 24 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 5 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 20 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 26 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 26 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 12 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 24 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Change of name notice (2 pages) |
| 6 August 2012 | Company name changed golding maintenance services LIMITED\certificate issued on 06/08/12
|
| 6 August 2012 | Change of name notice (2 pages) |
| 6 August 2012 | Company name changed golding maintenance services LIMITED\certificate issued on 06/08/12
|
| 10 July 2012 | Company name changed golding touch LIMITED\certificate issued on 10/07/12
|
| 10 July 2012 | Company name changed golding touch LIMITED\certificate issued on 10/07/12
|
| 10 July 2012 | Change of name notice (2 pages) |
| 10 July 2012 | Change of name notice (2 pages) |
| 20 June 2012 | Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 20 June 2012 (2 pages) |
| 20 June 2012 | Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages) |
| 20 June 2012 | Director's details changed for Robert James Beiley on 8 June 2012 (3 pages) |
| 20 June 2012 | Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 20 June 2012 (2 pages) |
| 20 June 2012 | Director's details changed for Robert James Beiley on 8 June 2012 (3 pages) |
| 20 June 2012 | Director's details changed for T&H Directors Limited on 8 June 2012 (3 pages) |
| 20 June 2012 | Director's details changed for T&H Directors Limited on 8 June 2012 (3 pages) |
| 20 June 2012 | Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages) |
| 20 June 2012 | Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages) |
| 20 June 2012 | Director's details changed for Robert James Beiley on 8 June 2012 (3 pages) |
| 20 June 2012 | Director's details changed for T&H Directors Limited on 8 June 2012 (3 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 17 February 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 13 October 2010 | Director's details changed for T&H Directors Limited on 25 September 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for T&H Secretarial Services Limited on 25 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Secretary's details changed for T&H Secretarial Services Limited on 25 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for T&H Directors Limited on 25 September 2010 (2 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 20 May 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 13 November 2009 | Termination of appointment of Michael Pattinson as a director (2 pages) |
| 13 November 2009 | Appointment of Robert James Beiley as a director (3 pages) |
| 13 November 2009 | Appointment of Robert James Beiley as a director (3 pages) |
| 13 November 2009 | Termination of appointment of Michael Pattinson as a director (2 pages) |
| 19 October 2009 | Director's details changed for Mr Michael John Pattinson on 1 October 2009 (3 pages) |
| 19 October 2009 | Director's details changed for Mr Michael John Pattinson on 1 October 2009 (3 pages) |
| 19 October 2009 | Director's details changed for Mr Michael John Pattinson on 1 October 2009 (3 pages) |
| 29 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 25 September 2008 | Incorporation (20 pages) |
| 25 September 2008 | Incorporation (20 pages) |