Goldflow Finance Limited

Company Name	Goldflow Finance Limited
Company Status	Dissolved
Company Number	07252378
Category	Private Limited Company
Incorporation Date	13 May 2010(13 years, 11 months ago)
Dissolution Date	24 December 2019 (4 years, 4 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 Michel Rene Gilles Paul Peline
Date of Birth	March 1945 (Born 79 years ago)
Nationality	French
Status	Closed
Appointed	12 October 2011(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 December 2019)
Role	Entrepreneur
Country of Residence	China
Correspondence Address	52 Mount Butler Drive Jardine's Lookout Hong Kong

Secretary Name	Regent Premium Secretary Ltd (Corporation)
Status	Closed
Appointed	09 April 2019(8 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 24 December 2019)
Correspondence Address	Royalty House 32 Sackville Street London W1S 3EA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Christopher Martin Allen
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(6 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 May 2011)
Role	Company Director
Country of Residence	Panama
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr John Alexander Troostwyk
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 03 June 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	32 Sackville Street London W1S 3EA

Secretary Name	Finchley Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2011(11 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 03 June 2013)
Correspondence Address	Winnington House 2 Woodberry Grove Nort Finchley London N12 0DR

Director Name	Hill Promise Limited (Corporation)
Status	Resigned
Appointed	04 May 2011(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 09 April 2019)
Correspondence Address	No. 263 Alameda Dr. Carlos D'Assumpcao Edificio China Civil Plaza, 6 Andar N Macau China

Secretary Name	WSW Associates Limited (Corporation)
Status	Resigned
Appointed	24 June 2013(3 years, 1 month after company formation)
Appointment Duration	5 years (resigned 26 June 2018)
Correspondence Address	16th Floor Jonsim Place 228 Queen's Road East Wanchai Hong Kong China

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2013(3 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 09 April 2019)
Correspondence Address	54 Portland Place London W1B 1DY

Secretary Name	Concise Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2018(8 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 April 2019)
Correspondence Address	16th Floor, Jonsim Place 228 Queen's Road East Wanchai Hong Kong

Director Name	Exclusive Investments S.A. (Corporation)
Status	Resigned
Appointed	09 April 2019(8 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 09 April 2019)
Correspondence Address	4 Rue Albert Borschette 1246 Luxembourg

Location

Registered Address	Palladium House 1-4 Argyll Street London W1F 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Hill Promise LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,565
Current Liabilities	£826

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 May 2017	Director's details changed for Mr Michel Rene Gilles Paul Peline on 1 May 2017 (2 pages)
23 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
3 November 2016	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 June 2016	Director's details changed for Hill Promise Limited on 27 May 2016 (1 page)
3 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 June 2015	Secretary's details changed for Wsw Associates Limited on 3 March 2014 (1 page)
8 June 2015	Secretary's details changed for Wsw Associates Limited on 3 March 2014 (1 page)
8 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 February 2015	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
9 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 June 2013	Appointment of Broughton Secretaries Limited as a secretary (2 pages)
24 June 2013	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 June 2013 (1 page)
24 June 2013	Appointment of Wsw Associates Limited as a secretary (2 pages)
17 June 2013	Termination of appointment of John Troostwyk as a director (2 pages)
17 June 2013	Termination of appointment of Finchley Secretaries Limited as a secretary (2 pages)
28 May 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (14 pages)
25 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (14 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 October 2011	Appointment of Michel Peline as a director (3 pages)
7 July 2011	Appointment of Hill Promise Limited as a director (3 pages)
28 June 2011	Second filing of AR01 previously delivered to Companies House made up to 13 May 2011 (16 pages)
16 June 2011	Termination of appointment of Christopher Allen as a director (2 pages)
14 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/06/2011. (15 pages)
23 May 2011	Appointment of Mr John Alexander Troostwyk as a director (3 pages)
23 May 2011	Appointment of Finchley Secretaries Limited as a secretary (3 pages)
24 January 2011	Appointment of Christopher Martin Allen as a director (3 pages)
18 November 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
13 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
13 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Goldflow Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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