Company Information for

GOLDCAT LIMITED

4TH FLOOR, 30, MARKET PLACE, LONDON, W1W 8AP,

Company Registration Number

04802312

Private Limited Company

Active

About Goldcat Ltd

GOLDCAT LIMITED was founded on 2003-06-18 and has its registered office in London. The organisation's status is listed as "Active". Goldcat Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GOLDCAT LIMITED

Legal Registered Office

4TH FLOOR, 30
MARKET PLACE
LONDON
W1W 8AP
Other companies in W1U

Filing Information

Company Number	04802312
Date formed	2003-06-18
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	18/06/2016
Filing return next due	16/07/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-01-05 10:22:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Leopold Noe	Director	NONE	2010-05-27	ENGLAND
Noe Group (corporate Services) Limited	Director		2017-08-30
Ivor Smith	Director	NONE	2010-05-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
F&c Reit (corporate Services) Limited	Company Secretary	2003-06-18	2017-08-08
F & C Reit (corporate Directors) Limited	Director	2003-06-18	2014-06-06
Temple Secretaries Limited	Nominated Secretary	2003-06-18	2003-06-18
Company Directors Limited	Nominated Director	2003-06-18	2003-06-18

Related Directorships for Leopold Noe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Leopold Noe	WIGMORE STREET NO. 2 LIMITED	Director	2012-03-06	CURRENT	2002-05-01	Active
Leopold Noe	WIGMORE STREET NO. 1 LIMITED	Director	2012-03-06	CURRENT	2002-05-01	Active
Leopold Noe	DEVONSHIRE UK OPPORTUNITIES GP LIMITED	Director	2009-06-04	CURRENT	2009-06-04	Dissolved 2015-01-16
Leopold Noe	F&C REIT HOLDINGS LIMITED	Director	2009-06-03	CURRENT	2009-06-03	Dissolved 2016-01-19
Leopold Noe	F&C REIT (CORPORATE DIRECTORS) LIMITED	Director	2001-01-22	CURRENT	1996-08-19	Dissolved 2016-03-15
Leopold Noe	BRADSTONE ASSOCIATES LIMITED	Director	1998-08-27	CURRENT	1997-10-27	Active

Related Directorships for Noe Group (corporate Services) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Noe Group (corporate Services) Limited	GATE MEZZ HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	LION PORTFOLIO (NO.2) LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Noe Group (corporate Services) Limited	LION PORTFOLIO HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Noe Group (corporate Services) Limited	LION PORTFOLIO LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Noe Group (corporate Services) Limited	LION PORTFOLIO (NO.3) LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Noe Group (corporate Services) Limited	GATE PORTFOLIO LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Noe Group (corporate Services) Limited	GATE PORTFOLIO HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Noe Group (corporate Services) Limited	GATE MEZZ BORROWER LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	KEWBRIDGE LTD	Director	2018-02-27	CURRENT	2002-03-27	Active
Noe Group (corporate Services) Limited	TECHSPACE GROUP LIMITED	Director	2018-01-24	CURRENT	2014-11-13	Active
Noe Group (corporate Services) Limited	HARLOW OPERATIONS LIMITED	Director	2017-11-24	CURRENT	2014-09-19	Active
Noe Group (corporate Services) Limited	STOCKRULE LIMITED	Director	2017-09-25	CURRENT	1995-12-13	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	SANDGROVE LTD	Director	2017-09-25	CURRENT	2014-06-30	Active
Noe Group (corporate Services) Limited	FACTCROFT LIMITED	Director	2017-09-25	CURRENT	1993-07-13	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	GRANGEHALL ESTATES LTD	Director	2017-09-25	CURRENT	2002-10-03	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	STATEMOST LIMITED	Director	2017-09-25	CURRENT	1990-06-06	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	GREENCIRCLE LIMITED	Director	2017-09-25	CURRENT	1984-06-08	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	SABENO LIMITED	Director	2017-09-25	CURRENT	1999-06-02	Active
Noe Group (corporate Services) Limited	STRONGEAGLE LTD	Director	2017-09-25	CURRENT	2005-11-03	Active
Noe Group (corporate Services) Limited	CD10 PROPERTIES THANET LIMITED	Director	2017-09-14	CURRENT	2001-05-17	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	CD10 THANET LIMITED	Director	2017-09-14	CURRENT	2008-07-11	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	DENSTAR LIMITED	Director	2017-09-13	CURRENT	1995-07-25	Active
Noe Group (corporate Services) Limited	AVIS HOUSE BRACKNELL LIMITED	Director	2017-08-30	CURRENT	2001-12-10	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED	Director	2017-08-30	CURRENT	2002-06-20	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED	Director	2017-08-30	CURRENT	2002-06-20	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED	Director	2017-08-30	CURRENT	2002-07-08	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	CITY WALL (HOLDINGS) LIMITED	Director	2017-08-30	CURRENT	1928-02-11	Liquidation
Noe Group (corporate Services) Limited	BRADSTONE ASSOCIATES LIMITED	Director	2017-08-30	CURRENT	1997-10-27	Active
Noe Group (corporate Services) Limited	AVIS HOUSE (NOMINEES) LIMITED	Director	2017-08-30	CURRENT	2002-02-19	Active
Noe Group (corporate Services) Limited	FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED	Director	2017-08-30	CURRENT	2002-03-04	Active
Noe Group (corporate Services) Limited	LIONSGATE (SCO) NO.2 LIMITED	Director	2017-08-30	CURRENT	2002-03-28	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	DOCLINK LIMITED	Director	2017-08-30	CURRENT	2014-11-27	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	NO PROBLEM LIMITED	Director	2017-08-30	CURRENT	2001-05-25	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	SAPPHIRE COURT (NOMINEES) LIMITED	Director	2017-08-30	CURRENT	2002-02-19	Active
Noe Group (corporate Services) Limited	WIGMORE STREET NO. 2 LIMITED	Director	2017-08-30	CURRENT	2002-05-01	Active
Noe Group (corporate Services) Limited	WESTGATE RETAIL PARK WAKEFIELD LIMITED	Director	2017-08-30	CURRENT	2005-06-23	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	QUEENSMEAD PROPERTIES LIMITED	Director	2017-08-30	CURRENT	2015-12-02	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED	Director	2017-08-30	CURRENT	1961-03-27	Liquidation
Noe Group (corporate Services) Limited	LIONSGATE PROPERTIES (NO.1) LIMITED	Director	2017-08-30	CURRENT	2002-03-04	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED	Director	2017-08-30	CURRENT	2002-03-04	Active
Noe Group (corporate Services) Limited	LEISURE HULL INVESTMENTS (NO.3) LIMITED	Director	2017-08-30	CURRENT	2002-06-20	Active
Noe Group (corporate Services) Limited	CLIFTON MOOR LIMITED	Director	2017-08-30	CURRENT	2004-10-25	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	BAILEYWICK LIMITED	Director	2017-08-30	CURRENT	2016-02-18	Active
Noe Group (corporate Services) Limited	SITE DEVELOPMENTS LIMITED	Director	2017-08-30	CURRENT	1968-03-27	Active
Noe Group (corporate Services) Limited	LIONSGATE PROPERTIES (NO.2) LIMITED	Director	2017-08-30	CURRENT	2002-03-04	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	LIONSGATE (SCO) NO.1 LIMITED	Director	2017-08-30	CURRENT	2002-03-28	Active
Noe Group (corporate Services) Limited	WIGMORE STREET NO. 1 LIMITED	Director	2017-08-30	CURRENT	2002-05-01	Active
Noe Group (corporate Services) Limited	LEISURE HULL INVESTMENTS (NO.4) LIMITED	Director	2017-08-30	CURRENT	2002-06-20	Active
Noe Group (corporate Services) Limited	LEISURE HULL INVESTMENTS (NO.2) LIMITED	Director	2017-08-30	CURRENT	2002-07-08	Active
Noe Group (corporate Services) Limited	CRESTBOW LIMITED	Director	2017-08-30	CURRENT	2004-11-12	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	TARTAN HOLDING COMPANY (NO. 2) LIMITED	Director	2017-08-30	CURRENT	2005-01-31	Liquidation
Noe Group (corporate Services) Limited	CD9 (YORK BIDCO) LIMITED	Director	2017-08-30	CURRENT	2016-08-31	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	KAO PARK MANAGEMENT COMPANY LIMITED	Director	2017-07-06	CURRENT	2017-07-06	Active

Related Directorships for Ivor Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ivor Smith	RCF DIRECTORS LIMITED	Director	2009-12-02	CURRENT	2002-05-01	Dissolved 2014-05-20
Ivor Smith	TIER SERVICES LIMITED	Director	2009-12-02	CURRENT	2006-05-04	Dissolved 2015-01-20
Ivor Smith	F&C REIT HOLDINGS LIMITED	Director	2009-06-03	CURRENT	2009-06-03	Dissolved 2016-01-19
Ivor Smith	TORAH & CHESED (BH) LIMITED	Director	2009-04-27	CURRENT	1978-05-11	Active
Ivor Smith	SELECTSIDE LIMITED	Director	1999-03-30	CURRENT	1988-08-03	Active - Proposal to Strike off
Ivor Smith	FIELDMOUNT INVESTMENTS LIMITED	Director	1998-08-27	CURRENT	1997-10-27	Active
Ivor Smith	F&C REIT (CORPORATE DIRECTORS) LIMITED	Director	1996-11-28	CURRENT	1996-08-19	Dissolved 2016-03-15