Golden Sea Ventures Ltd

Company Name	Golden Sea Ventures Ltd
Director	Dominique Yves Fontaine
Company Status	Active
Company Number	07833408
Category	Private Limited Company
Incorporation Date	3 November 2011(12 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Dominique Yves Fontaine
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	05 February 2020(8 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Laggan Secretaries Limited (Corporation)
Status	Current
Appointed	10 June 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Marco Acquistapace
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Northfields Prospect Northfields London SW18 1PE

Director Name	Mrs Claire Michelle Hogan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Synergy Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	03 November 2011(same day as company formation)
Correspondence Address	15 Northfields Prospect Northfields London SW18 1PE

Location

Registered Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Geslux Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£523
Current Liabilities	£1,996,343

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 November 2023 (6 months ago)
Next Return Due	17 November 2024 (6 months, 2 weeks from now)

Filing History

25 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
5 December 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
12 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
4 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
27 October 2020	Unaudited abridged accounts made up to 30 November 2019 (6 pages)
21 February 2020	Appointment of Mr. Dominique Yves Fontaine as a director on 5 February 2020 (2 pages)
20 February 2020	Termination of appointment of Claire Michelle Hogan as a director on 5 February 2020 (1 page)
13 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
23 September 2019	Unaudited abridged accounts made up to 30 November 2018 (6 pages)
19 November 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
6 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
24 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 December 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
10 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
4 August 2016	Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 4 August 2016 (1 page)
4 August 2016	Appointment of Laggan Secretaries Limited as a secretary on 10 June 2016 (2 pages)
4 August 2016	Appointment of Laggan Secretaries Limited as a secretary on 10 June 2016 (2 pages)
4 August 2016	Appointment of Mrs Claire Michelle Hogan as a director on 10 June 2016 (2 pages)
4 August 2016	Appointment of Mrs Claire Michelle Hogan as a director on 10 June 2016 (2 pages)
4 August 2016	Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 4 August 2016 (1 page)
27 June 2016	Termination of appointment of Marco Acquistapace as a director on 10 June 2016 (1 page)
27 June 2016	Termination of appointment of Synergy Corporate Services Ltd as a secretary on 10 June 2016 (1 page)
27 June 2016	Termination of appointment of Marco Acquistapace as a director on 10 June 2016 (1 page)
27 June 2016	Termination of appointment of Synergy Corporate Services Ltd as a secretary on 10 June 2016 (1 page)
8 February 2016	Director's details changed for Mr Marco Acquistapace on 8 February 2016 (2 pages)
8 February 2016	Director's details changed for Mr Marco Acquistapace on 8 February 2016 (2 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (3 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (3 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (3 pages)
26 May 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 November 2014	Director's details changed for Mr Marco Acquistapace on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Mr Marco Acquistapace on 10 November 2014 (2 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (3 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (3 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (3 pages)
21 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (3 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (3 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (3 pages)
28 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
28 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
27 June 2013	Director's details changed for Mr Marco Acquistapace on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Marco Acquistapace on 27 June 2013 (2 pages)
28 February 2013	Director's details changed for Mr Marco Acquistapace on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Marco Acquistapace on 28 February 2013 (2 pages)
7 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 1,000 (3 pages)
7 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 1,000 (3 pages)
7 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 1,000 (3 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
3 November 2011	Incorporation (23 pages)
3 November 2011	Incorporation (23 pages)

Golden Sea Ventures Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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