Gold Group International Limited

00856011

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR, LONDON, EC4A 3AG

Incorporated 05/08/1965

Compliance

Last accounts

30/06/2019

small

Next accounts due

30/06/2021

Overdue

Confirmation statement

Last: 09/07/2021

Due 23/07/2022

Overdue

Industry

70100

Activities of head offices

Officers

Mr David Gold

director · Since 01/08/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 9 other boards

Ms Jacqueline Gold

director · Since 01/05/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Vanessa Gold

director · Since 19/08/2008

ACTING MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Persons with Significant Control

Mr David Gold

75–100% shares

British · United Kingdom · Age 89

C/O Quantuma Advisory Limited, 7th Floor, London, EC4A 3AG

Notified 10/07/2017

Former PSCs

Ggi Holdings Limited

Ceased 09/07/2017

Charges0 outstanding

Charge

satisfied

RICKLEFORD LTD

Created 09/10/2019Registered 10/10/2019Satisfied 12/11/2021

Charge

satisfied

DAVID GOLD AS SECURITY TRUSTEE · VANESSA GOLD AS SECURITY TRUSTEE

Created 02/08/2019Registered 13/08/2019Satisfied 03/11/2023

Charge

satisfied

CAMBRIDGE & COUNTIES BANK LIMTIED

Created 14/09/2018Registered 25/09/2018Satisfied 27/10/2020

Charge

satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 14/09/2018Registered 25/09/2018Satisfied 27/10/2020

Charge

satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 14/09/2018Registered 25/09/2018Satisfied 27/10/2020

Charge

satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 14/09/2018Registered 25/09/2018Satisfied 02/09/2020

Charge

satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 14/09/2018Registered 25/09/2018Satisfied 20/08/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2012Registered 25/08/2012Satisfied 17/09/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2012Registered 25/08/2012Satisfied 17/09/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2012Registered 25/08/2012Satisfied 17/09/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2012Registered 25/08/2012Satisfied 17/09/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2009Registered 16/05/2009Satisfied 17/09/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2008Registered 12/04/2008Satisfied 17/09/2018

charge

satisfied

ALEX LAZANNO PROPERTIES LIMITED

Created 28/03/1969Registered 02/04/1969Satisfied 14/08/2010

charge

satisfied

WESTMINSTER BANK LTD

Created 30/08/1967Registered 19/09/1967Satisfied 14/08/2010

Insolvency History1 case

members voluntary liquidation22/03/2022

Dina Devalia (practitioner) · Michael Kiely (practitioner) · Simon James Bonney (practitioner)