GOLD PERFECT LIMITED

590 KINGSTON ROAD, LONDON SW20 8DN

Active - Proposal to Strike off
Private Limited Company
Company No. 12614170
Last Updated: 01 Mar 2023

Company profile Ownership Accounts

Company Profile

GOLD PERFECT LIMITED was incorporated on Wednesday, May 20, 2020 as a Private Limited Company with registered address in LONDON. GOLD PERFECT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 4 years 9 months and 4 days.

Name	GOLD PERFECT LIMITED
Company number	12614170
Company type	Private Limited Company
Incorporation date	20 May 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Collection of non-hazardous waste (38110) Agents involved in the sale of a variety of goods (46190) Wholesale of furniture, carpets and lighting equipment (46470) Operation of warehousing and storage facilities for land transport activities (52103)

Address

Registered Address	590 KINGSTON ROAD LONDON SW20 8DN
Country Of Origin	UNITED KINGDOM

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 Abderrahmane Larbaoui Nationality: Polish	Dates: Friday, June 11, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Ms Violetta Larbaoui Nationality: Polish	Dates: Tuesday, January 19, 2021 - Friday, June 11, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Marcin Krzysztof Gawlik Nationality: Polish	Dates: Wednesday, May 20, 2020 - Tuesday, January 19, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-147 days left)
Latest accounts	31 December 2022
Next confirmation statement due	17 June 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against GOLD PERFECT LIMITED.

Previous Names

Name	Change Date
GOLD PERFECT LIMITED	20 May 2020