GOLDEN ARROW EUROPE LIMITED
219 KENSINGTON HIGH STREET, OFFICE 4, LONDON W8 6BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10373455
- Last Updated: 01 Oct 2022
Company Profile
GOLDEN ARROW EUROPE LIMITED was incorporated on Tuesday, September 13, 2016 as a Private Limited Company with registered address in LONDON. GOLDEN ARROW EUROPE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 8 years 5 months and 10 days.
| Name | GOLDEN ARROW EUROPE LIMITED |
|---|---|
| Company number | 10373455 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
219 KENSINGTON HIGH STREET OFFICE 4 LONDON W8 6BD |
|---|---|
| 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 Sergey Baranov Nationality: Russian |
Dates: Wednesday, May 20, 2020 - Friday, March 4, 2022
significant influence or control as firm
|
| Mrs Irina Bondarchuk-Chugina Nationality: Ukrainian |
Dates: Friday, March 29, 2019 - Wednesday, May 20, 2020
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
significant influence or control as firm
|
| Mr Sergiy Tyshchenko Nationality: British |
Dates: Thursday, September 14, 2017 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
|
| Mrs Olena Tyshchenko Nationality: Ukrainian |
Dates: Monday, November 21, 2016 - Saturday, May 27, 2017
significant influence or control
|
| Mr Sergiy Tyshchenko Nationality: British |
Dates: Tuesday, September 13, 2016 - Sunday, November 20, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fergi Limited Kostaki Pantelidi 1 |
Dates: Tuesday, September 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-969 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 11 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLDEN ARROW EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN ARROW EUROPE LIMITED | 13 Sep 2016 |