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Home > England & Wales Companies > GOLDLINK INVESTMENTS U.K. LTD
Company Information for

GOLDLINK INVESTMENTS U.K. LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
02741609
Private Limited Company
Active

Company Overview

About Goldlink Investments U.k. Ltd
GOLDLINK INVESTMENTS U.K. LTD was founded on 1992-08-20 and has its registered office in . The organisation's status is listed as "Active". Goldlink Investments U.k. Ltd is a Private Limited Company registered in 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
GOLDLINK INVESTMENTS U.K. LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Previous Names
GOLDLINK INVESTMENTS LIMITED22/11/1999
Filing Information
Company Number 02741609
Company ID Number 02741609
Date formed 1992-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 27/07/2019
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 13:35:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDLINK INVESTMENTS U.K. LTD

Company Officers of GOLDLINK INVESTMENTS U.K. LTD

Current Directors
Officer Role Date Appointed
SHEVI HIRSCH
Company Secretary 1995-05-03
JACOB HIRSCH
Director 1995-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
MYER BERNARD ROTHFELD
Company Secretary 1992-11-01 1995-05-03
EVE FREDA ROTHFELD
Director 1992-11-01 1995-05-03
M & K NOMINEE SECRETARIES LIMITED
Nominated Secretary 1992-08-20 1992-11-01
M & K NOMINEE SECRETARIES LIMITED
Nominated Director 1992-08-20 1992-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-27AA01PREVSHO FROM 28/10/2017 TO 27/10/2017
2017-10-27AA31/10/16 TOTAL EXEMPTION SMALL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-07-28AA01PREVSHO FROM 29/10/2016 TO 28/10/2016
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0120/08/15 FULL LIST
2015-07-26AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0120/08/14 FULL LIST
2014-07-29AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0120/08/13 FULL LIST
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-21AR0120/08/12 FULL LIST
2012-08-14AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-30AA01PREVSHO FROM 30/10/2011 TO 29/10/2011
2011-11-02AR0120/08/11 FULL LIST
2011-10-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-29AA01PREVSHO FROM 31/10/2010 TO 30/10/2010
2010-11-18AR0120/08/10 FULL LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-06AA31/10/08 TOTAL EXEMPTION SMALL
2009-11-06AA31/10/07 TOTAL EXEMPTION SMALL
2009-11-06AR0120/08/09 FULL LIST
2009-11-05RES02RES02
2009-11-04AC92ORDER OF COURT - RESTORATION
2009-07-14GAZ2STRUCK OFF AND DISSOLVED
2009-03-31GAZ1FIRST GAZETTE
2008-09-29363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-03-04AA31/10/06 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-01-29363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-22363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-28363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-09-04363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-10-09363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-09-11363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-11363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2000-10-25363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1999-11-19363aRETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
1999-11-19CERTNMCOMPANY NAME CHANGED GOLDLINK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/11/99
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-11-19288cDIRECTOR'S PARTICULARS CHANGED
1999-11-19287REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 149 CLEVELAND STREET LONDON W1P 5PH
1999-11-19363aRETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
1999-11-19363aRETURN MADE UP TO 20/08/96; CHANGE OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1999-11-19363aRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1999-11-17AC92ORDER OF COURT - RESTORATION 13/11/99
1998-10-15BONABONA VACANTIA DISCLAIMER
1997-06-17GAZ2STRUCK OFF AND DISSOLVED
1997-02-25GAZ1FIRST GAZETTE
1995-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-12-07363sRETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS
1995-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-08-25288SECRETARY RESIGNED
1995-08-25288NEW SECRETARY APPOINTED
1995-07-25288DIRECTOR RESIGNED
1995-07-25288NEW DIRECTOR APPOINTED
1994-10-12363sRETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
1994-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-14225(1)ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10
1993-12-20363aRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-08-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GOLDLINK INVESTMENTS U.K. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-31
Proposal to Strike Off1997-02-25
Fines / Sanctions
No fines or sanctions have been issued against GOLDLINK INVESTMENTS U.K. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDLINK INVESTMENTS U.K. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-10-31 £ 29,356
Creditors Due Within One Year 2011-10-31 £ 31,185

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDLINK INVESTMENTS U.K. LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 3,382
Cash Bank In Hand 2011-10-31 £ 13,486
Current Assets 2012-10-31 £ 36,466
Current Assets 2011-10-31 £ 42,851
Debtors 2012-10-31 £ 33,084
Debtors 2011-10-31 £ 29,365
Shareholder Funds 2012-10-31 £ 11,683
Shareholder Funds 2011-10-31 £ 16,275
Tangible Fixed Assets 2012-10-31 £ 4,573
Tangible Fixed Assets 2011-10-31 £ 4,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDLINK INVESTMENTS U.K. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDLINK INVESTMENTS U.K. LTD
Trademarks
We have not found any records of GOLDLINK INVESTMENTS U.K. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDLINK INVESTMENTS U.K. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GOLDLINK INVESTMENTS U.K. LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where GOLDLINK INVESTMENTS U.K. LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGOLDLINK INVESTMENTS U.K. LTDEvent Date2009-03-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyGOLDLINK INVESTMENTS U.K. LTDEvent Date1997-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDLINK INVESTMENTS U.K. LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDLINK INVESTMENTS U.K. LTD any grants or awards.
Ownership
    We could not find any group structure information
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