Gold Products Limited

Company Name	Gold Products Limited
Company Status	Active
Company Number	08174180
Category	Private Limited Company
Incorporation Date	9 August 2012(11 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Eliasz Englander
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	25 September 2012(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	136 Clapton Common London E5 9AR

Director Name	Mrs Hannah Zelda Weiss
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 September 2012(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141b Upper Clapton Road London E5 9DB

Director Name	Mr Joseph Leib Weiss
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 September 2012(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	141b Upper Clapton Road London E5 9DB

Secretary Name	Hannah Zelda Weiss
Nationality	British
Status	Current
Appointed	25 September 2012(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	141b Upper Clapton Road London E5 9DB

Director Name	Mr Yisochar Dov Hershberg
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	30 November 2023(11 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Property Investor
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Contact

Website	www.liquidgoldproducts.co.uk
Email address	[email protected]

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Elozer Feldman & Nicha Feldman 10.00% Ordinary
2 at £1	Getzel Weiss 10.00% Ordinary
2 at £1	Mordechai Weiss 10.00% Ordinary
2 at £1	Naftali Weiss 10.00% Ordinary
2 at £1	Pinkus Weiss 10.00% Ordinary
2 at £1	Rifka Weiss 10.00% Ordinary
2 at £1	Yechezkel Lowy & Pesha Lowy 10.00% Ordinary
2 at £1	Yisocher Dov Hershberg & Malka Hershberg 10.00% Ordinary
2 at £1	Yisroel David Weiss 10.00% Ordinary
2 at £1	Yitzchok Yaakov Weiss 10.00% Ordinary

Financials

Year	2014
Net Worth	-£2,354
Current Liabilities	£1,927

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

9 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
9 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 31 March 2022 (2 pages)
10 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
7 July 2021	Micro company accounts made up to 31 March 2021 (2 pages)
9 February 2021	Micro company accounts made up to 31 March 2020 (2 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
28 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
16 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 31 March 2018 (8 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 20 (7 pages)
15 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 20 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 20 (7 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 20 (7 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 20 (7 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 20 (7 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 20 (7 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 20 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 20 (7 pages)
22 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 20 (7 pages)
22 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 20 (7 pages)
18 January 2013	Statement of capital following an allotment of shares on 25 September 2012 GBP 20 (4 pages)
18 January 2013	Statement of capital following an allotment of shares on 25 September 2012 GBP 20 (4 pages)
2 January 2013	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
2 January 2013	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
10 December 2012	Appointment of Hannah Zelda Weiss as a secretary (3 pages)
10 December 2012	Appointment of Hannah Zelda Weiss as a secretary (3 pages)
10 December 2012	Appointment of Mr Eliasz Englander as a director (3 pages)
10 December 2012	Appointment of Hannah Zelda Weiss as a director (3 pages)
10 December 2012	Appointment of Rabbi Joseph Leib Weiss as a director (3 pages)
10 December 2012	Appointment of Hannah Zelda Weiss as a director (3 pages)
10 December 2012	Appointment of Rabbi Joseph Leib Weiss as a director (3 pages)
10 December 2012	Appointment of Mr Eliasz Englander as a director (3 pages)
27 September 2012	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 27 September 2012 (1 page)
26 September 2012	Termination of appointment of Graham Cowan as a director (1 page)
26 September 2012	Termination of appointment of Graham Cowan as a director (1 page)
9 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
9 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
9 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Gold Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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