| Company Name | Goran Chemical Consulting Limited |
|---|---|
| Director | Goran Dragojevic |
| Company Status | Active |
| Company Number | 08515848 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Goran Dragojevic |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Croatia |
| Correspondence Address | 19 Branovecina Zagreb N.A. 10040 |
| Secretary Name | Quaedvlieg Corporate Services UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2013(same day as company formation) |
| Correspondence Address | 15 Alexandra Corniche Hythe Kent CT21 5RW |
Contact
| Website | goranchemical.com |
|---|
Location
| Registered Address | 5th Floor 22 Eastcheap London EC3M 1EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Goran Dragojevic 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,916 |
| Cash | £33,357 |
| Current Liabilities | £20,115 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 16 November 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 10 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 July 2019 | Registered office address changed from Premier 40 Gracechurch Street London EC3V 0BT United Kingdom to 5th Floor 22 Eastcheap London EC3M 1EU on 17 July 2019 (1 page) |
| 10 December 2018 | Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT to Premier 40 Gracechurch Street London EC3V 0BT on 10 December 2018 (1 page) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 25 September 2015 (1 page) |
| 25 September 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 25 September 2015 (1 page) |
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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| 6 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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| 6 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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| 12 December 2013 | Registered office address changed from 40 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom on 12 December 2013 (1 page) |
| 12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders (3 pages) |
| 12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders (3 pages) |
| 12 December 2013 | Registered office address changed from 40 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom on 12 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU England on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU England on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU England on 4 December 2013 (1 page) |
| 5 November 2013 | Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary (1 page) |
| 5 November 2013 | Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary (1 page) |
| 6 August 2013 | Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW United Kingdom on 6 August 2013 (2 pages) |
| 6 August 2013 | Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW United Kingdom on 6 August 2013 (2 pages) |
| 6 August 2013 | Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW United Kingdom on 6 August 2013 (2 pages) |
| 25 May 2013 | Director's details changed for Goran Dragojevic on 17 May 2013 (2 pages) |
| 25 May 2013 | Director's details changed for Goran Dragojevic on 17 May 2013 (2 pages) |
| 3 May 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 3 May 2013 | Incorporation
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| 3 May 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 3 May 2013 | Incorporation
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