Company Information for

GOLDCO LIMITED

37-38 LONG ACRE, LONDON, WC2E 9JT,

Company Registration Number

05979621

Private Limited Company

Active

About Goldco Ltd

GOLDCO LIMITED was founded on 2006-10-26 and has its registered office in London. The organisation's status is listed as "Active". Goldco Limited is a Private Limited Company registered in UNITED KINGDOM 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

GOLDCO LIMITED

Legal Registered Office

37-38 LONG ACRE
LONDON
WC2E 9JT
Other companies in W1B

Filing Information

Company Number	05979621
Date formed	2006-10-26
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/05/2023
Account next due	28/02/2025
Latest filing return	26/01/2016
Filing return next due	23/02/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-05-05 10:49:26

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Regent Corporate Secretaries Ltd	Company Secretary		2010-01-14
James William Duffy	Director	CONSULTANT	2010-01-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Joanne Macdonald	Company Secretary	2006-12-11	2010-01-14
Stephen Macdonald	Director	2006-12-11	2010-01-14
Lyudmyla Maksymchuk	Director	2006-12-14	2008-02-29
Small Firms Secretary Services Limited	Company Secretary	2006-10-26	2006-12-11
Small Firms Direct Services Limited	Director	2006-10-26	2006-12-11

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Regent Corporate Secretaries Ltd	MAGIC TEXTILE TRADING LIMITED	Company Secretary	2007-01-09	CURRENT	1995-09-14	Dissolved 2017-12-12
Regent Corporate Secretaries Ltd	WELLBOAT INVEST LIMITED	Company Secretary	2007-01-09	CURRENT	1999-07-23	Active
Regent Corporate Secretaries Ltd	BURKINSHAW TRADE LIMITED	Company Secretary	2006-12-22	CURRENT	2006-12-22	Dissolved 2017-10-31
Regent Corporate Secretaries Ltd	MED SEA COMMUNICATIONS LIMITED	Company Secretary	2006-11-24	CURRENT	2004-10-12	Active
Regent Corporate Secretaries Ltd	M & G MESCO LIMITED	Company Secretary	2006-11-15	CURRENT	2000-04-05	Active
Regent Corporate Secretaries Ltd	DEMETRA LIMITED	Company Secretary	2006-11-14	CURRENT	1998-04-14	Active
Regent Corporate Secretaries Ltd	AVION INVESTMENTS LTD	Company Secretary	2006-10-16	CURRENT	2006-10-16	Dissolved 2013-10-22
Regent Corporate Secretaries Ltd	MEDICAL DEVICES & CONSULTANCY LIMITED	Company Secretary	2006-10-16	CURRENT	2006-10-16	Dissolved 2017-12-19
Regent Corporate Secretaries Ltd	FASTNET SAILING LIMITED	Company Secretary	2006-09-26	CURRENT	2006-09-26	Dissolved 2013-11-26
Regent Corporate Secretaries Ltd	PEYRON LIMITED	Company Secretary	2006-07-26	CURRENT	2006-07-26	Active - Proposal to Strike off
Regent Corporate Secretaries Ltd	MARKWOOD LIMITED	Company Secretary	2006-06-13	CURRENT	2006-06-13	Dissolved 2015-12-01
Regent Corporate Secretaries Ltd	ARION (UK) LIMITED	Company Secretary	2006-05-23	CURRENT	2006-05-23	Dissolved 2015-12-01
Regent Corporate Secretaries Ltd	BRIDGER INVEST LIMITED	Company Secretary	2006-05-05	CURRENT	2006-05-05	Active - Proposal to Strike off
Regent Corporate Secretaries Ltd	INTERGLOBE INVEST & FINANCE LIMITED	Company Secretary	2006-03-27	CURRENT	2006-03-27	Dissolved 2017-12-19
Regent Corporate Secretaries Ltd	STAGE CONSULTING UK LIMITED	Company Secretary	2006-03-17	CURRENT	2006-03-17	Dissolved 2016-11-22
Regent Corporate Secretaries Ltd	LEVI CONSULTING LIMITED	Company Secretary	2006-02-14	CURRENT	2006-02-14	Dissolved 2017-04-18
Regent Corporate Secretaries Ltd	BRIDGE RELATIONS LIMITED	Company Secretary	2005-10-27	CURRENT	2005-10-27	Dissolved 2015-12-22
Regent Corporate Secretaries Ltd	SUNLINK CAPITAL LTD	Company Secretary	2005-10-05	CURRENT	2005-10-05	Dissolved 2013-10-15
Regent Corporate Secretaries Ltd	ROSEBEAT LIMITED	Company Secretary	2005-10-01	CURRENT	2001-02-07	Dissolved 2017-01-17
Regent Corporate Secretaries Ltd	EDYTEX LIMITED	Company Secretary	2004-11-19	CURRENT	2004-11-19	Dissolved 2014-06-17
Regent Corporate Secretaries Ltd	AMBROSETTI GROUP LIMITED	Company Secretary	2004-11-01	CURRENT	1988-12-29	Active
Regent Corporate Secretaries Ltd	BRENICE LIMITED	Company Secretary	2004-05-13	CURRENT	1997-05-09	Active - Proposal to Strike off

Related Directorships for James William Duffy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James William Duffy	FUXMA LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active - Proposal to Strike off
James William Duffy	LONDON CORPORATE SECRETARIES LIMITED	Director	2016-09-16	CURRENT	2003-12-11	Active - Proposal to Strike off
James William Duffy	EIGHT-ONE LTD	Director	2016-07-22	CURRENT	2016-07-22	Active
James William Duffy	DURANTE ADESIVI UK LTD	Director	2016-07-15	CURRENT	2016-07-15	Active
James William Duffy	CROSSADS MEDIA LIMITED	Director	2016-07-14	CURRENT	2014-07-02	Active - Proposal to Strike off
James William Duffy	MEDOFTAL LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active - Proposal to Strike off
James William Duffy	SOCAGE UK LTD	Director	2016-05-17	CURRENT	2010-06-14	Active
James William Duffy	STUDIO SERVIDIO UK LTD	Director	2016-04-19	CURRENT	2016-04-19	Active - Proposal to Strike off
James William Duffy	NGU62 LTD	Director	2016-03-17	CURRENT	2016-03-17	Active - Proposal to Strike off
James William Duffy	J ELEVEN SERVICE & EMPOWERING LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Active - Proposal to Strike off
James William Duffy	J ELEVEN LIMITED	Director	2016-03-04	CURRENT	2007-01-16	Active - Proposal to Strike off
James William Duffy	TEKS TRADE LTD	Director	2016-03-04	CURRENT	2001-07-19	Active
James William Duffy	LIMONTA HOME UK LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active - Proposal to Strike off
James William Duffy	MARKETING & TRADE LIMITED	Director	2016-02-08	CURRENT	2015-12-02	Active - Proposal to Strike off
James William Duffy	MILES REAL ESTATE LIMITED	Director	2015-12-17	CURRENT	2012-09-26	Active
James William Duffy	REM INDUSTRIES LTD	Director	2015-12-16	CURRENT	2004-04-30	Active - Proposal to Strike off
James William Duffy	EACHWISE LIMITED	Director	2015-11-24	CURRENT	2003-12-18	Active
James William Duffy	ERACLE TRADING LIMITED	Director	2015-10-22	CURRENT	2015-10-22	Dissolved 2018-02-13
James William Duffy	SINDET VENTURES LIMITED	Director	2015-10-05	CURRENT	2011-06-02	Active - Proposal to Strike off
James William Duffy	CALLM LIMITED	Director	2015-09-24	CURRENT	2015-09-24	Active
James William Duffy	MEGICO LIMITED	Director	2015-06-30	CURRENT	2015-06-30	Dissolved 2017-02-14
James William Duffy	JL MACHINERY LIMITED	Director	2015-06-10	CURRENT	2015-05-19	Dissolved 2017-01-03
James William Duffy	MEDIA LD LTD	Director	2015-06-01	CURRENT	2000-03-10	Dissolved 2016-03-22
James William Duffy	TOKAMAK LTD	Director	2015-06-01	CURRENT	2013-12-13	Dissolved 2016-10-18
James William Duffy	DIRECTMARK LIMITED	Director	2015-06-01	CURRENT	1998-12-14	Dissolved 2016-11-08
James William Duffy	KENMAX LIMITED	Director	2015-06-01	CURRENT	1995-04-19	Dissolved 2017-01-17
James William Duffy	HOLIDAY & RESORT LTD	Director	2015-06-01	CURRENT	2011-01-21	Dissolved 2017-02-28
James William Duffy	START CORP LIMITED	Director	2015-06-01	CURRENT	2012-09-18	Dissolved 2017-09-12
James William Duffy	SPORTS BUSINESS & INVESTMENTS LIMITED	Director	2015-06-01	CURRENT	2006-08-10	Active - Proposal to Strike off
James William Duffy	DRAGONFLY LIMITED	Director	2015-05-19	CURRENT	2015-05-19	Active - Proposal to Strike off
James William Duffy	THUNDERCLAP LIMITED	Director	2015-05-19	CURRENT	2015-05-08	Active - Proposal to Strike off
James William Duffy	THUNDERBIRD CONSULTING LIMITED	Director	2015-05-19	CURRENT	2015-05-08	Active - Proposal to Strike off
James William Duffy	IDELF LTD	Director	2015-03-24	CURRENT	2015-03-24	Active - Proposal to Strike off
James William Duffy	EPTA CONSULTING LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Dissolved 2016-07-05
James William Duffy	HELIARE (UK) LIMITED	Director	2015-01-27	CURRENT	2014-07-29	Dissolved 2017-07-04
James William Duffy	MESAROLI FINANCE PLC	Director	2015-01-22	CURRENT	2015-01-22	Active - Proposal to Strike off
James William Duffy	PROFLEXI SERVICES LTD	Director	2015-01-15	CURRENT	2013-01-08	Dissolved 2016-03-01
James William Duffy	HOSPITALITY RE LIMITED	Director	2014-12-10	CURRENT	2014-12-10	Dissolved 2015-11-17
James William Duffy	MARCO POLO ADVISOR LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Active - Proposal to Strike off
James William Duffy	SAVANT BOOKS LTD	Director	2014-10-30	CURRENT	2014-03-25	Dissolved 2016-01-19
James William Duffy	ZANOTTO RICCARDO LIMITED	Director	2014-08-13	CURRENT	2011-02-16	Active - Proposal to Strike off
James William Duffy	EMMEEFFE LIMITED	Director	2014-07-18	CURRENT	2012-08-06	Active - Proposal to Strike off
James William Duffy	MANA2MEDIA LIMITED	Director	2014-07-07	CURRENT	2013-09-26	Active - Proposal to Strike off
James William Duffy	MEDIA2LEAD LIMITED	Director	2014-07-07	CURRENT	2013-09-26	Active - Proposal to Strike off
James William Duffy	AMADEUS MANAGEMENT LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active
James William Duffy	SUITE 66 LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active - Proposal to Strike off
James William Duffy	MAN IN THE MOON MANAGEMENT LIMITED	Director	2014-04-24	CURRENT	2014-04-23	Active - Proposal to Strike off
James William Duffy	MAN IN THE MOON CONSULTANCY LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active - Proposal to Strike off
James William Duffy	RED PLANET CONSULTANCY LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active - Proposal to Strike off
James William Duffy	REGENT COFID LIMITED	Director	2014-04-10	CURRENT	2006-12-08	Active - Proposal to Strike off
James William Duffy	LAB 11 UK LIMITED	Director	2014-03-14	CURRENT	2014-03-14	Dissolved 2016-10-18
James William Duffy	LAB PROJECTS CONSULTING UK LIMITED	Director	2014-03-14	CURRENT	2014-03-14	Dissolved 2016-10-18
James William Duffy	OT ADMINISTRATIVE SERVICES LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Dissolved 2016-10-18
James William Duffy	ENERTRADE COMPANY LIMITED	Director	2013-11-18	CURRENT	2006-11-01	Active
James William Duffy	NOVAEVO LTD	Director	2013-09-19	CURRENT	2013-09-19	Active
James William Duffy	AD EVOLUTION LTD	Director	2013-08-21	CURRENT	1997-09-05	Dissolved 2014-05-06
James William Duffy	EUROPEAN FIDUCIARY SERVICES LIMITED	Director	2013-06-15	CURRENT	2013-06-13	Active - Proposal to Strike off
James William Duffy	ZENLHA DAPONTE	Director	2013-04-16	CURRENT	2011-11-03	Dissolved 2014-12-30
James William Duffy	AIRPORT NETWORK LIMITED	Director	2013-04-05	CURRENT	2013-04-05	Active
James William Duffy	RED HOLDING UK LTD	Director	2013-03-07	CURRENT	2013-03-07	Active
James William Duffy	J.K. FINE ART LTD	Director	2013-02-15	CURRENT	2013-02-15	Active - Proposal to Strike off
James William Duffy	EUROPEAN ADVISORY PARTNERS LTD	Director	2012-12-12	CURRENT	2012-09-07	Active - Proposal to Strike off
James William Duffy	DOUBLE G INVESTMENTS LTD	Director	2012-06-18	CURRENT	2007-02-21	Dissolved 2013-12-24
James William Duffy	JOSH HERON STEVENS LTD	Director	2012-03-30	CURRENT	2012-03-30	Active
James William Duffy	PLYTON JONES SERVICES LIMITED	Director	2012-02-10	CURRENT	2012-02-10	Dissolved 2017-02-07
James William Duffy	HR ASSOCIATED CONSULTANTS LTD	Director	2012-01-30	CURRENT	2011-11-18	Active
James William Duffy	NEW LOOK & FASHION LTD	Director	2011-03-08	CURRENT	2002-11-21	Dissolved 2015-12-22
James William Duffy	INTERTRUST FISCAL SOLUTIONS LIMITED	Director	2011-02-01	CURRENT	2011-01-27	Dissolved 2014-05-13
James William Duffy	INTERTAX LIMITED	Director	2011-02-01	CURRENT	2011-01-27	Dissolved 2014-05-13
James William Duffy	INTERTRUST TAX ADVISORY LIMITED	Director	2011-02-01	CURRENT	2011-01-27	Dissolved 2014-05-13
James William Duffy	INTERTAX FISCAL SOLUTIONS LIMITED	Director	2011-02-01	CURRENT	2011-01-27	Dissolved 2014-05-13
James William Duffy	LONDON CORPORATE TRUST SERVICES LIMITED	Director	2010-12-31	CURRENT	2010-12-13	Active - Proposal to Strike off
James William Duffy	LONDON CORPORATE CONSULTANTS LIMITED	Director	2010-12-21	CURRENT	2010-12-20	Active - Proposal to Strike off
James William Duffy	LONDON CORPORATE MANAGEMENT LIMITED	Director	2010-12-15	CURRENT	2010-12-13	Active
James William Duffy	BLUE SAPPHIRE LIMITED	Director	2010-05-06	CURRENT	2000-07-04	Active
James William Duffy	T&W TRUSTEES LIMITED	Director	2009-10-06	CURRENT	2006-04-04	Active - Proposal to Strike off
James William Duffy	MAGNUM EUROPE LIMITED	Director	2009-07-20	CURRENT	2009-07-20	Dissolved 2013-09-10
James William Duffy	BROWLEY TRADING LIMITED	Director	2009-06-29	CURRENT	2009-06-29	Active - Proposal to Strike off
James William Duffy	DELTRADE CONSULTING LIMITED	Director	2009-06-25	CURRENT	2009-06-25	Dissolved 2014-06-17
James William Duffy	MINTWEALD LIMITED	Director	2009-06-04	CURRENT	2009-03-26	Dissolved 2014-11-25
James William Duffy	RENSOL LIMITED	Director	2009-04-06	CURRENT	2009-04-06	Dissolved 2016-11-15
James William Duffy	ESTETIC SYSTEMS ENGINEERING LIMITED	Director	2008-07-18	CURRENT	2008-07-18	Dissolved 2013-08-27
James William Duffy	MED SEA COMMUNICATIONS LIMITED	Director	2008-07-14	CURRENT	2004-10-12	Active
James William Duffy	AVION INVESTMENTS LTD	Director	2008-04-07	CURRENT	2006-10-16	Dissolved 2013-10-22
James William Duffy	K.W. FINANCE LIMITED	Director	2008-01-28	CURRENT	2008-01-28	Dissolved 2015-10-27
James William Duffy	HI-POLY LIMITED	Director	2007-12-11	CURRENT	2007-03-23	Active
James William Duffy	SUPER BLUE FROG LIMITED	Director	2007-11-28	CURRENT	2007-11-28	Dissolved 2016-01-26
James William Duffy	TUNELESS LIMITED	Director	2007-09-26	CURRENT	2007-09-19	Dissolved 2016-12-13
James William Duffy	CARTHESIO (UK) LIMITED	Director	2007-06-13	CURRENT	2001-09-07	Dissolved 2013-08-27
James William Duffy	ARAGORN TRADING LIMITED	Director	2007-05-02	CURRENT	2007-05-02	Dissolved 2015-07-14
James William Duffy	AMBROSETTI GROUP LIMITED	Director	2007-05-01	CURRENT	1988-12-29	Active
James William Duffy	MAXWAY TRADING LIMITED	Director	2007-01-17	CURRENT	1994-02-22	Active - Proposal to Strike off
James William Duffy	SCG CONSULTING LIMITED	Director	2006-12-22	CURRENT	2006-12-22	Dissolved 2015-10-27
James William Duffy	AMARANTO INVESTMENTS LIMITED	Director	2006-12-14	CURRENT	2006-12-14	Dissolved 2016-08-02
James William Duffy	PEYRON LIMITED	Director	2006-11-20	CURRENT	2006-07-26	Active - Proposal to Strike off
James William Duffy	ARION (UK) LIMITED	Director	2006-06-20	CURRENT	2006-05-23	Dissolved 2015-12-01
James William Duffy	MARKWOOD LIMITED	Director	2006-06-13	CURRENT	2006-06-13	Dissolved 2015-12-01
James William Duffy	BRIDGER INVEST LIMITED	Director	2006-05-05	CURRENT	2006-05-05	Active - Proposal to Strike off
James William Duffy	INTERGLOBE INVEST & FINANCE LIMITED	Director	2006-03-27	CURRENT	2006-03-27	Dissolved 2017-12-19
James William Duffy	STAGE CONSULTING UK LIMITED	Director	2006-03-17	CURRENT	2006-03-17	Dissolved 2016-11-22
James William Duffy	KTG INTERNATIONAL LIMITED	Director	2006-03-16	CURRENT	2006-03-16	Active
James William Duffy	LEVI CONSULTING LIMITED	Director	2006-02-14	CURRENT	2006-02-14	Dissolved 2017-04-18
James William Duffy	BRIDGE RELATIONS LIMITED	Director	2005-10-27	CURRENT	2005-10-27	Dissolved 2015-12-22
James William Duffy	ITH SOLUTIONS LIMITED	Director	2005-10-11	CURRENT	2005-10-11	Dissolved 2014-06-17
James William Duffy	ROSEBEAT LIMITED	Director	2005-10-01	CURRENT	2001-02-07	Dissolved 2017-01-17
James William Duffy	EDYTEX LIMITED	Director	2004-11-19	CURRENT	2004-11-19	Dissolved 2014-06-17
James William Duffy	WOODLIFE LIMITED	Director	2003-10-27	CURRENT	2003-10-27	Active
James William Duffy	FAMILY BUSINESS INVESTMENT LTD	Director	2003-10-21	CURRENT	2003-10-21	Dissolved 2015-08-18
James William Duffy	INDUSTRIAL MACHINERY TRADING LIMITED	Director	2003-10-01	CURRENT	2002-11-26	Dissolved 2015-12-22
James William Duffy	AGRIFINANCE RESOURCES LIMITED	Director	2003-09-17	CURRENT	2003-09-17	Active - Proposal to Strike off
James William Duffy	INNBUY LIMITED	Director	2003-03-01	CURRENT	2000-03-08	Dissolved 2014-12-09
James William Duffy	VALESTONE TRADING LIMITED	Director	2003-01-31	CURRENT	1997-10-13	Dissolved 2016-08-30
James William Duffy	AD MAIORA PRESS LIMITED	Director	2003-01-15	CURRENT	2003-01-15	Dissolved 2014-05-20
James William Duffy	FACTORING SERVICE LIMITED	Director	2002-12-01	CURRENT	2002-05-02	Active - Proposal to Strike off