GOLDZ DIRECT LIMITED
TMS HOUSE, CRAY AVENUE, ORPINGTON BR5 3QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08767375
- Last Updated: 01 Feb 2022
Company Profile
GOLDZ DIRECT LIMITED was incorporated on Friday, November 8, 2013 as a Private Limited Company with registered address in ORPINGTON. GOLDZ DIRECT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years and 5 days.
| Name | GOLDZ DIRECT LIMITED |
|---|---|
| Company number | 08767375 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TMS HOUSE CRAY AVENUE ORPINGTON BR5 3QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Paul King Nationality: British |
Dates: Saturday, March 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yusif Karim Bangura Nationality: British |
Dates: Friday, January 15, 2021 - Thursday, January 28, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mr Yusuf Karim Bangura Nationality: British |
Dates: Friday, December 4, 2020 - Tuesday, January 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Jonathan Paul King Nationality: British |
Dates: Monday, September 14, 2020 - Thursday, January 7, 2021
ownership of shares 75 to 100 percent
|
| Mr Jonathan Paul King Nationality: British |
Dates: Saturday, September 12, 2020 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Jonathon King Nationality: British |
Dates: Thursday, July 19, 2018 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, December 14, 2017 - Thursday, July 19, 2018
significant influence or control
|
| Cfs Secretaries 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, December 14, 2017 - Thursday, July 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Duro Obanla Nationality: British |
Dates: Thursday, December 1, 2016 - Saturday, March 20, 2021
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as trust
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 28 February 2022, (-989 days left) |
| Latest accounts | 29 May 2020 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
No mortgages have been registered against GOLDZ DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GOLDZ DIRECT LIMITED | 08 Nov 2013 |
| BLUE TEMPEST LTD | 23 Jul 2018 |