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GOLDEN GATE MANAGEMENT COMPANY LIMITED

Company number 10807062

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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)
12 Jun 2024 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3BN England to Station House Station Approach East Horsley Leatherhead KT24 6QX on 12 June 2024
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
30 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
22 Apr 2024 PSC02 Notification of Sk Leyton Limited as a person with significant control on 7 November 2023
22 Apr 2024 PSC07 Cessation of Londonmetric Distribution Limited as a person with significant control on 7 November 2023
22 Apr 2024 PSC07 Cessation of Wani Llp as a person with significant control on 3 May 2022
09 Apr 2024 AD01 Registered office address changed from 1 Curzon Street London W1J 5HB England to 201 Bishopsgate London EC2M 3BN on 9 April 2024
16 Jan 2024 AP01 Appointment of Mr Jasper Sebastian Cristopher Gilbey as a director on 8 November 2023
16 Jan 2024 TM01 Termination of appointment of Sam Pringle as a director on 8 November 2023
23 May 2023 AA Accounts for a dormant company made up to 31 August 2022
22 May 2023 CH01 Director's details changed for Mr Kapil Wadhwani on 1 March 2019
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
04 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
02 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2022 AA Accounts for a dormant company made up to 31 August 2021
28 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2022 CS01 Confirmation statement made on 3 May 2022 with updates
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Article 8.4 which stipulates on any transfer of shares the price payable per share shall be £0.01 be disapplied in relation to the transfer of 4177 ordinary shares of £0.01 each in the company 31/03/2022
08 Apr 2022 PSC02 Notification of Londonmetric Distribution Limited as a person with significant control on 31 March 2022
08 Apr 2022 AP01 Appointment of Sam Pringle as a director on 31 March 2022
08 Apr 2022 AD01 Registered office address changed from High Edge Court Church Street Heage Belper Derbyshire DE56 2BW United Kingdom to 1 Curzon Street London W1J 5HB on 8 April 2022
07 Apr 2022 PSC07 Cessation of Peveril Securities Limited as a person with significant control on 31 March 2022
07 Apr 2022 TM01 Termination of appointment of Ralph Charles Jones as a director on 31 March 2022