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GOLDMAN CAPITAL GROUP LTD

Company number 07224342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
24 Nov 2019 PSC07 Cessation of Sie Europe Ltd as a person with significant control on 24 November 2019
24 Nov 2019 PSC01 Notification of Eleni Psaronikolaki as a person with significant control on 1 November 2019
20 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-20
20 Nov 2019 PSC02 Notification of Sie Europe Ltd as a person with significant control on 20 November 2019
20 Nov 2019 AP01 Appointment of Prof Michael Megas as a director on 20 November 2019
20 Nov 2019 TM01 Termination of appointment of Joseph Oluwasegun as a director on 20 November 2019
30 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-20
29 Oct 2019 AP01 Appointment of Dr Joseph Oluwasegun as a director on 16 October 2019
29 Oct 2019 PSC07 Cessation of Natali Urveczki as a person with significant control on 14 October 2019
29 Oct 2019 TM01 Termination of appointment of Natali Urveczki as a director on 16 October 2019
29 Oct 2019 TM01 Termination of appointment of Michalakis Nestor Megas as a director on 16 October 2019
29 Oct 2019 PSC07 Cessation of Michalakis Nestoros Megas as a person with significant control on 1 October 2019
11 Jul 2019 AA Micro company accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
25 Feb 2019 AA Unaudited abridged accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
29 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
05 Sep 2017 CH01 Director's details changed for Mr Michalakis Nestoros Megas on 5 September 2017
09 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-08
10 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 10 August 2016