Company Information for GOLD FUNDING LIMITED
FKGB C/O 201, HAVERSTOCK HILL, LONDON, NW3 4QG,
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Company Registration Number
07092133
Private Limited Company
Active |
Company Name | ||
---|---|---|
GOLD FUNDING LIMITED | ||
Legal Registered Office | ||
FKGB C/O 201 HAVERSTOCK HILL LONDON NW3 4QG Other companies in NW4 | ||
Previous Names | ||
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Company Number | 07092133 | |
---|---|---|
Company ID Number | 07092133 | |
Date formed | 2009-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 14:44:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLD FUNDING, INC. | 6490 W DESERT INN RD LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 2000-09-28 | |
GOLD FUNDING INVESTMENTS, LLC | 970 BUTEO BEND MESQUITE NV 89027 | Active | Company formed on the 2010-08-04 | |
Gold Funding Corp. | Delaware | Unknown | ||
GOLD FUNDING INC. | 1733 SHEEPSHEAD BAY RD SUITE 4 Kings BROOKLYN NY 11235 | Active | Company formed on the 2017-09-14 | |
GOLD FUNDING GROUP INC | 1594 UNION ST. Kings BROOKLYN NY 11213 | Active | Company formed on the 2018-12-06 | |
GOLD FUNDING PROPERTIES LTD | C/O Fkgb 201 Haverstock Hill London NW3 4QG | Active | Company formed on the 2021-04-28 |
Officer | Role | Date Appointed |
---|---|---|
SEAN GOLD |
||
MAURICE MALCOLM GOLDIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLD PROPERTY FUNDING LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
GOLDS FUNDING LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-22 | Active - Proposal to Strike off | |
GOLDKAT LTD | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active - Proposal to Strike off | |
SPRING INVESTMENTS LIMITED | Director | 2017-01-08 | CURRENT | 2008-07-04 | Active | |
AVIVA STONES 16 LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
GOLD PROPERTY FUNDING LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
GOLDS FUNDING LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active - Proposal to Strike off | |
AVIV STON LTD | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-03-11 | |
GOLD FUN LTD | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2015-02-24 | |
TAMTREE PROPERTIES LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
AVIVA STONES LTD | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2017-08-29 | |
M60LDN HOLDINGS LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Dissolved 2014-02-25 | |
KRISTAL D LTD | Director | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2015-12-22 | |
HIGHMANOR PROPERTIES LTD | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
GREENLANDS PROPERTIES LTD | Director | 2009-01-01 | CURRENT | 2008-12-30 | Active - Proposal to Strike off | |
PARKLANDS INVESTMENTS LTD | Director | 2008-12-31 | CURRENT | 2008-12-30 | Active | |
GOLD PROPERTY MANAGEMENT LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 070921330108 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330107 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330104 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330103 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330102 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330101 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330100 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330099 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330098 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330097 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330093 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330092 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330090 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330091 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330088 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330089 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330086 | ||
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330084 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330085 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330083 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070921330059 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070921330060 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330079 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330080 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330075 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330076 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330077 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330078 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330072 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330071 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330070 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330069 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330068 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330067 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330066 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330065 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330064 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330063 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330062 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330061 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330060 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330059 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330058 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330057 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330056 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330055 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330054 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330053 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330052 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330051 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330051 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330050 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070921330042 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330049 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070921330047 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330048 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330047 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330046 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330045 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330044 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330043 | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330040 | |
REGISTRATION OF A CHARGE / CHARGE CODE 070921330037 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330038 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330038 | |
REGISTRATION OF A CHARGE / CHARGE CODE 070921330035 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330036 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330036 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330034 | |
REGISTRATION OF A CHARGE / CHARGE CODE 070921330033 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330033 | |
REGISTRATION OF A CHARGE / CHARGE CODE 070921330032 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330022 | |
PSC07 | CESSATION OF MAURICE MALCOLM GOLDIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAMIAN CID DE LA PAZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330018 | |
APPOINTMENT TERMINATED, DIRECTOR MAURICE MALCOLM GOLDIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MALCOLM GOLDIN | |
REGISTRATION OF A CHARGE / CHARGE CODE 070921330017 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330017 | |
REGISTRATION OF A CHARGE / CHARGE CODE 070921330016 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330016 | |
REGISTRATION OF A CHARGE / CHARGE CODE 070921330014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330015 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330015 | |
REGISTRATION OF A CHARGE / CHARGE CODE 070921330010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330012 | |
REGISTRATION OF A CHARGE / CHARGE CODE 070921330009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070921330008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070921330003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070921330001 | |
AP01 | DIRECTOR APPOINTED MR DAVID FREIFELD | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/21 FROM 16 Kings Close London NW4 2JT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/02/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN GOLD | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SEAN GOLD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 02/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 10/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended mirco entity accounts made up to 2015-02-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 19/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/11 TO 28/02/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/02/11 FULL LIST | |
AR01 | 01/02/11 FULL LIST | |
AR01 | 01/12/10 FULL LIST | |
RES15 | CHANGE OF NAME 14/01/2010 | |
CERTNM | COMPANY NAME CHANGED GOLD MONEY CHANGING LTD CERTIFICATE ISSUED ON 06/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 16 KINGS CLOSE LONDON NW4 2JT UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MAURICE MALCOLM GOLDIN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 102 |
---|---|
Mortgages/Charges outstanding | 97 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Creditors Due Within One Year | 2012-02-29 | £ 2,520,574 |
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Creditors and other liabilities
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 FUNDING LIMITED
Called Up Share Capital | 2012-02-29 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 36,163 |
Current Assets | 2012-02-29 | £ 2,544,985 |
Debtors | 2012-02-29 | £ 2,508,822 |
Shareholder Funds | 2012-02-29 | £ 24,411 |
Debtors and other cash assets
Type of Charge Owed | Quantity |
---|---|
18 | |
MORTGAGE DEED | 1 |
LEGAL CHARGE | 1 |
DEED OF CHARGE | 1 |
We have found 21 mortgage charges which are owed to GOLD FUNDING LIMITED
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as GOLD FUNDING LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |