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Company Information for

GOLD COIN LIMITED

71 FRANCIS ROAD, HOUNSLOW, MIDDLESEX, TW4 7JT,
Company Registration Number
03246582
Private Limited Company
Active

Company Overview

About Gold Coin Ltd
GOLD COIN LIMITED was founded on 1996-09-06 and has its registered office in Middlesex. The organisation's status is listed as "Active". Gold Coin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLD COIN LIMITED
 
Legal Registered Office
71 FRANCIS ROAD
HOUNSLOW
MIDDLESEX
TW4 7JT
Other companies in TW4
 
Filing Information
Company Number 03246582
Company ID Number 03246582
Date formed 1996-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB711170484  
Last Datalog update: 2024-10-05 14:41:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLD COIN LIMITED
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Companies with same name GOLD COIN LIMITED
The following companies were found which have the same name as GOLD COIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLD COIN CONSULTING LIMITED 16 CROSSBROOK HATFIELD HERTFORDSHIRE ENGLAND AL10 9SS Dissolved Company formed on the 2009-04-15
GOLD COIN DEVELOPMENT CORP. LTD. 67 de la Gauchetière Street West 2nd Floor Montreal Quebec H2Z 1C2 Dissolved Company formed on the 1973-09-13
GOLD COIN II LAUNDRY CORP. 95-38 117TH STREET Queens RICHMOND HILL NY 11419 Active Company formed on the 2003-01-08
GOLD COIN LAUNDRY EQUIPMENT, INC. 91-26 143RD ST Queens JAMAICA NY 114354226 Active Company formed on the 1987-03-04
Gold Coin Silver Bullion LLC 2183 Canyon View Drive Grand Junction CO 81507 Good Standing Company formed on the 2012-09-14
Gold Coin Construction, Inc. 0145 Hoagland Ranch Road, #1 Basalt CO 81621 Voluntarily Dissolved Company formed on the 2007-01-16
Gold Coin Productions 9030 W.Dartmouth pl. Lakewood CO 80227 Delinquent Company formed on the 2010-02-24
Gold Coin Productions, LLC 951 E BYRD ST 8TH FL RICHMOND VA 23219 Active Company formed on the 2013-10-29
GOLD COIN PRODUCE LTD British Columbia Dissolved Company formed on the 2015-04-11
GOLD COIN GLOBAL INC British Columbia Active
GOLD COIN ACCOUNTANTS LTD RADIAL HOUSE, 2ND FLOOR 3-5 RIPPLE ROAD BARKING IG11 7NP Active Company formed on the 2016-01-11
GOLD COIN ENTERPRISES, INC. 1980 FESTIVAL PLAZA DR STE 650 LAS VEGAS NV 89135 Dissolved Company formed on the 1990-01-22
GOLD COIN DISTRIBUTION, INC. 2470 WRONDEL WAY, SUITE 207 RENO NV 89502 Permanently Revoked Company formed on the 1995-04-20
GOLD COIN CLUB, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2000-05-08
GOLD COIN CHIT FUNDS PRIVATE LIMITED D.NO.11-63-17 BRAHMAN STREET VIJAYAWADA Andhra Pradesh 520001 ACTIVE Company formed on the 2010-06-23
GOLD COIN EXIM PRIVATE LIMITED 65-66 GURU RAMDASS NAGAR MAIN BAZAR LAXMI NAGAR DELHI Delhi 110092 ACTIVE Company formed on the 2009-12-01
GOLD COIN NETWORKING AND MARKETING CO. PRIVATE LIMITED 55 G-5 SEC-15ROHINI NEW DELHI Delhi 110085 DORMANT Company formed on the 2002-09-17
GOLD COIN JEWELLERS PRIVATE LIMITED G-1/5 MODEL TOWN IIINEW DELHI Delhi STRIKE OFF Company formed on the 1993-10-04
GOLD COIN INVESTMENT COMPAY LIMITED 5A / 19 ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 ACTIVE Company formed on the 1980-07-26
GOLD COIN MARKETING PRIVATE LIMITED 3E/6 BASEMENT JHANDEWALAN EXTN. NEW DELHI Delhi 110055 ACTIVE Company formed on the 2011-02-14

Company Officers of GOLD COIN LIMITED

Current Directors
Officer Role Date Appointed
SUNITA ARORA
 Company Secretary 2001-09-24
AJAY ARORA
 Director 1996-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
PARMOD KUMAR ARORA
 Company Secretary 1996-09-20 2001-09-24
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1996-09-06 1996-09-20
BUYVIEW LTD
 Nominated Director 1996-09-06 1996-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNITA ARORA JUSTICE MARKETING LIMITED Company Secretary 2001-02-01 CURRENT 1993-09-17 Active
AJAY ARORA DOLCE DOMUM LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
AJAY ARORA PAISLEY CORPORATION LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
AJAY ARORA UNIWISE LIMITED Director 2010-09-24 CURRENT 2010-09-22 Active - Proposal to Strike off
AJAY ARORA GOLDBAY INVESTMENTS LIMITED Director 2009-10-29 CURRENT 2009-09-24 Active
AJAY ARORA JUSTICE MARKETING LIMITED Director 1993-09-17 CURRENT 1993-09-17 Active

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
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-13CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-11CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-08CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2022-01-14Amended mirco entity accounts made up to 2018-12-31
2022-01-14AAMDAmended mirco entity accounts made up to 2018-12-31
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0106/09/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0106/09/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AR0106/09/13 ANNUAL RETURN FULL LIST
2012-12-27AR0106/09/12 ANNUAL RETURN FULL LIST
2012-12-27CH01Director's details changed for Mr Ajay Arora on 2012-03-31
2012-12-27CH03SECRETARY'S DETAILS CHNAGED FOR SUNITA ARORA on 2012-03-31
2012-11-20MG01Particulars of a mortgage or charge / charge no: 11
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30MG01Particulars of a mortgage or charge / charge no: 10
2011-11-03AR0106/09/11 ANNUAL RETURN FULL LIST
2011-10-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01MG01Particulars of a mortgage or charge / charge no: 9
2010-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-10-20AR0106/09/10 FULL LIST
2010-10-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-02AR0106/09/09 FULL LIST
2008-11-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-11-27363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-02363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-04363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-22363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-19363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-06-27395PARTICULARS OF MORTGAGE/CHARGE
2003-01-28395PARTICULARS OF MORTGAGE/CHARGE
2002-12-18363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-01-16395PARTICULARS OF MORTGAGE/CHARGE
2001-10-01288aNEW SECRETARY APPOINTED
2001-10-01288bSECRETARY RESIGNED
2001-09-27363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-07-28395PARTICULARS OF MORTGAGE/CHARGE
2001-02-21288cDIRECTOR'S PARTICULARS CHANGED
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 1ST FLOOR, 176 SEVEN SISTERS ROAD, LONDON, N7 7PX
2000-11-02363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-09-12395PARTICULARS OF MORTGAGE/CHARGE
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-21225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-10-04363sRETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1998-11-09363sRETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-20288bSECRETARY RESIGNED
1997-11-20363aRETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
1997-11-20288aNEW SECRETARY APPOINTED
1997-11-20288bDIRECTOR RESIGNED
1997-11-20287REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 1ST FLOOR OFFICES, 8-10 STAMFORD HILL LONDON, N16 6XZ
1997-11-20288aNEW DIRECTOR APPOINTED
1996-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GOLD COIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLD COIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2012-11-20 Outstanding EDEN WALK SHOPPING CENTRE LIMITED PARTNERSHIP (ACTING BY ITS GENERAL PARTNER EDEN WALK SHOPPING CENTRE GENERAL PARTNER LTD)
RENT DEPOSIT DEED 2012-08-30 Outstanding STEVENAGE PROPERTIES LIMITED
RENT DEPOSIT DEED 2010-12-01 Outstanding WATERSTONES'S BOOKSELLERS LIMITED
RENT DEPOSIT DEED 2010-11-06 Outstanding VENDVILLE LIMITED
LEASE 2010-06-25 Outstanding CATERMATTER LIMITED
RENT DEPOSIT AGREEMENT 2004-07-21 Outstanding AROOJ INVESTMENTS LIMITED
RENT DEPOSIT DEED 2003-06-27 Outstanding AROOJ INVESTMENTS LIMITED
RENT DEPOSIT DEED 2003-01-28 Outstanding AROOJ INVESTMENTS LIMITED
RENT DEPOSIT DEED 2002-01-16 Outstanding AROOJ INVESTMENTS LIMITED
RENT DEPOSIT DEED 2001-07-28 Outstanding AROOJ INVESTMENTS LIMITED
DEBENTURE 2000-09-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 167,956

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GOLD COIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 177,248
Current Assets 2012-01-01 £ 213,240
Debtors 2012-01-01 £ 35,992
Fixed Assets 2012-01-01 £ 2,091
Shareholder Funds 2012-01-01 £ 47,375
Tangible Fixed Assets 2012-01-01 £ 2,091

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLD COIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLD COIN LIMITED
Trademarks
We have not found any records of GOLD COIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLD COIN LIMITED. 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 (70229 - Management consultancy activities other than financial management) as GOLD COIN LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GOLD COIN LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLD COIN LIMITED 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 GOLD COIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TW4 7JT