Company NameGoldbroker Ltd
DirectorEtienne Marie, Dominique, GÉRald Dargent
Company StatusActive
Company Number12021533
CategoryPrivate Limited Company
Incorporation Date29 May 2019(4 years, 10 months ago)
Previous NameFDR Capital Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMr Etienne Marie, Dominique, GÉRald Dargent
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed29 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address25 Eccleston Place
London
Greater London
SW1W 9NF

Location

Registered Address25 Eccleston Place
London
Greater London
SW1W 9NF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return19 May 2023 (10 months, 2 weeks ago)
Next Return Due2 June 2024 (2 months from now)

Filing History

1 June 2023Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 25 Eccleston Place London Greater London SW1W 9NF on 1 June 2023 (1 page)
22 May 2023Confirmation statement made on 19 May 2023 with no updates (3 pages)
28 April 2023Amended total exemption full accounts made up to 31 May 2021 (6 pages)
9 March 2023Total exemption full accounts made up to 31 May 2022 (8 pages)
19 May 2022Confirmation statement made on 19 May 2022 with no updates (3 pages)
31 March 2022Company name changed fdr capital LTD\certificate issued on 31/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-30
(3 pages)
28 February 2022Total exemption full accounts made up to 31 May 2021 (7 pages)
7 October 2021Cessation of Benjamin Drouin as a person with significant control on 16 June 2021 (1 page)
16 June 2021Confirmation statement made on 28 May 2021 with updates (5 pages)
16 June 2021Statement of capital following an allotment of shares on 22 October 2020
  • EUR 300,000
(4 pages)
26 February 2021Total exemption full accounts made up to 31 May 2020 (5 pages)
8 September 2020Registered office address changed from Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 8 September 2020 (1 page)
13 July 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
29 May 2019Incorporation
Statement of capital on 2019-05-29
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)