GOLD MAGNET LTD
FLAT 42, BRIDGE HOUSE, 6 WATERWORKS YARD, CROYDON CR0 1UL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12032248
- Last Updated: 01 Jun 2022
Company Profile
GOLD MAGNET LTD was incorporated on Tuesday, June 4, 2019 as a Private Limited Company with registered address in CROYDON. GOLD MAGNET LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 4 months and 20 days.
| Name | GOLD MAGNET LTD |
|---|---|
| Company number | 12032248 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 42, BRIDGE HOUSE 6 WATERWORKS YARD CROYDON CR0 1UL |
|---|---|
| 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 Leticia Mateo Nationality: Spanish |
Dates: Wednesday, June 19, 2019 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Leticia Mateo Ruiz-Mateos Nationality: Spanish |
Dates: Tuesday, June 4, 2019 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-573 days left) |
| Latest accounts | 23 June 2021 |
| Next confirmation statement due | 02 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLD MAGNET LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOLD MAGNET LTD | 04 Jun 2019 |