GOLDEN DUNES INVESTMENTS LTD
FLAT 39 PENROUSE HOUSE, 16 NEWSHOLME DRIVE, LONDON N21 1TW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12005752
- Last Updated: 01 Sep 2021
Company Profile
GOLDEN DUNES INVESTMENTS LTD was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in LONDON. GOLDEN DUNES INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 5 years 9 months and 4 days.
| Name | GOLDEN DUNES INVESTMENTS LTD |
|---|---|
| Company number | 12005752 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 39 PENROUSE HOUSE 16 NEWSHOLME DRIVE LONDON N21 1TW |
|---|---|
| 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 |
|---|---|
| Ms Elida Cecilia Garcia De Paredes Aued Nationality: Spanish |
Dates: Tuesday, July 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Cesar Antonio Leon Diaz Nationality: Panamanian |
Dates: Monday, May 20, 2019 - Tuesday, July 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 20 May 2021, (-1376 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLDEN DUNES INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN DUNES INVESTMENTS LTD | 20 May 2019 |