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Company Information for

GILDAGOLD LIMITED

50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB,
Company Registration Number
04757554
Private Limited Company
Active

Company Overview

About Gildagold Ltd
GILDAGOLD LIMITED was founded on 2003-05-08 and has its registered office in London. The organisation's status is listed as "Active". Gildagold Limited 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
GILDAGOLD LIMITED
 
Legal Registered Office
50 CRAVEN PARK ROAD
SOUTH TOTTENHAM
LONDON
N15 6AB
Other companies in N15
 
Filing Information
Company Number 04757554
Company ID Number 04757554
Date formed 2003-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 04:41:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILDAGOLD LIMITED
The accountancy firm based at this address is LEYCOM LIMITED

Company Officers of GILDAGOLD LIMITED

Current Directors
Officer Role Date Appointed
YOEL BLEIER
Company Secretary 2003-05-28
JOSEPH FRIEDMAN
Director 2003-09-11
DINA BEA GRATT
Director 2007-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
DINA BEA GRATT
Director 2003-05-28 2004-10-13
AA COMPANY SERVICES LIMITED
Nominated Secretary 2003-05-08 2003-05-28
BUYVIEW LTD
Nominated Director 2003-05-08 2003-05-28

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
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES
2018-04-26AA31/05/17 TOTAL EXEMPTION FULL
2018-02-27AA01PREVSHO FROM 30/05/2017 TO 29/05/2017
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-28AA30/05/16 TOTAL EXEMPTION SMALL
2016-06-16AA30/05/15 TOTAL EXEMPTION SMALL
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-08AR0108/05/16 FULL LIST
2016-02-29AA01PREVSHO FROM 31/05/2015 TO 30/05/2015
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0108/05/15 FULL LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09AR0108/05/14 FULL LIST
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FRIEDMAN / 01/03/2014
2014-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / YOEL BLEIER / 01/03/2014
2014-03-27AA31/05/13 TOTAL EXEMPTION SMALL
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL
2014-02-17AR0108/05/13 FULL LIST
2014-02-17RT01COMPANY RESTORED ON 17/02/2014
2013-12-24GAZ2STRUCK OFF AND DISSOLVED
2013-09-10GAZ1FIRST GAZETTE
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-31AR0108/05/12 FULL LIST
2012-02-19AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-29AR0108/05/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-18AR0108/05/10 FULL LIST
2010-02-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-21AR0108/05/09 FULL LIST
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-07-26288aNEW DIRECTOR APPOINTED
2007-04-30363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-12363aRETURN MADE UP TO 08/05/05; NO CHANGE OF MEMBERS
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-25288bDIRECTOR RESIGNED
2004-08-19363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 24 GILDA CRESCENT LONDON N16 6JP
2003-11-11288aNEW DIRECTOR APPOINTED
2003-09-03395PARTICULARS OF MORTGAGE/CHARGE
2003-09-03395PARTICULARS OF MORTGAGE/CHARGE
2003-09-03395PARTICULARS OF MORTGAGE/CHARGE
2003-06-30288bDIRECTOR RESIGNED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-30287REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2003-06-30288bSECRETARY RESIGNED
2003-06-30288aNEW SECRETARY APPOINTED
2003-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GILDAGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-10
Fines / Sanctions
No fines or sanctions have been issued against GILDAGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-06-02 Outstanding MORTGAGE EXPRESS ("THE LENDER")
LEGAL CHARGE 2003-08-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-08-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY OVER A DEPOSIT 2003-08-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-06-01 £ 292,033
Creditors Due After One Year 2012-05-31 £ 303,480
Creditors Due After One Year 2011-05-31 £ 314,693
Creditors Due Within One Year 2012-06-01 £ 115,617
Creditors Due Within One Year 2012-05-31 £ 104,911
Creditors Due Within One Year 2011-05-31 £ 104,039

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-30
Annual Accounts
2016-05-30
Annual Accounts
2017-05-31

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 GILDAGOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 7,283
Cash Bank In Hand 2012-05-31 £ 5,632
Cash Bank In Hand 2011-05-31 £ 5,120
Current Assets 2012-06-01 £ 7,283
Fixed Assets 2012-06-01 £ 425,135
Secured Debts 2012-05-31 £ 303,480
Secured Debts 2011-05-31 £ 314,693
Shareholder Funds 2012-06-01 £ 24,768
Shareholder Funds 2012-05-31 £ 22,376
Shareholder Funds 2011-05-31 £ 11,523
Tangible Fixed Assets 2012-06-01 £ 425,135
Tangible Fixed Assets 2012-05-31 £ 425,135
Tangible Fixed Assets 2011-05-31 £ 425,135

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GILDAGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILDAGOLD LIMITED
Trademarks
We have not found any records of GILDAGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILDAGOLD 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 (68209 - Other letting and operating of own or leased real estate) as GILDAGOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GILDAGOLD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGILDAGOLD LIMITEDEvent Date2013-09-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILDAGOLD 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 GILDAGOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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