Company NameGoldstone Capital Management Limited
Company StatusDissolved
Company Number09637253
CategoryPrivate Limited Company
Incorporation Date12 June 2015(8 years, 10 months ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePeter Qiang Li
Date of BirthMay 1964 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed15 June 2015(3 days after company formation)
Appointment Duration3 years, 1 month (closed 24 July 2018)
RoleBanker
Country of ResidenceEngland
Correspondence Address32 St. Stephens Close Avenue Road
London
NW8 6DD
Director NameYu Fu
Date of BirthApril 1979 (Born 45 years ago)
NationalityChinese
StatusResigned
Appointed12 June 2015(same day as company formation)
RoleFinancial Analyst
Country of ResidenceUnited Kingdom
Correspondence Address32 St. Stephens Close Avenue Road
London
NW8 6DD

Location

Registered Address32 St. Stephens Close
Avenue Road
London
NW8 6DD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

24 July 2017Notification of Peter Li as a person with significant control on 24 July 2017 (2 pages)
17 July 2017Confirmation statement made on 12 June 2017 with updates (4 pages)
10 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 June 2016Termination of appointment of Yu Fu as a director on 14 June 2016 (1 page)
14 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(3 pages)
15 June 2015Appointment of Mr. Peter Qiang Li as a director on 15 June 2015 (2 pages)
15 June 2015Registered office address changed from 32 st Stephens Close 32 st Stephens Close London NW8 6DD United Kingdom to 32 st. Stephens Close Avenue Road London NW8 6DD on 15 June 2015 (1 page)
12 June 2015Incorporation
Statement of capital on 2015-06-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)