Free data on 57M+ companies

Home > England & Wales Companies > GOLD CROWN SPECIALITY FOODS LIMITED

Company Information for

GOLD CROWN SPECIALITY FOODS LIMITED

SUITE 2 5TH FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN,

Company Registration Number

06495938

Private Limited Company

Active

Company Overview

About Gold Crown Speciality Foods Ltd

GOLD CROWN SPECIALITY FOODS LIMITED was founded on 2008-02-06 and has its registered office in London. The organisation's status is listed as "Active". Gold Crown Speciality Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
GOLD CROWN SPECIALITY FOODS LIMITED

SUITE 2 5TH FLOOR 1 DUCHESS STREET LONDON W1W 6AN Other companies in SE16

Filing Information

Company Number		06495938
Company ID Number		06495938
Date formed		2008-02-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		28/12/2024
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts		FULL

Last Datalog update:	2025-02-09 11:18:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLD CROWN SPECIALITY FOODS LIMITED

Is this data useful to you?

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.

Company Officers of GOLD CROWN SPECIALITY FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL MCBRIEN	Company Secretary	2008-02-06
GLOBAL TEA & COMMODITIES LIMITED	Director	2008-02-06
MICHAEL DAVID MCBRIEN	Director	2010-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GLOBAL TEA & COMMODITIES LIMITED	WILSON SMITHETT & COMPANY LIMITED	Director	2005-05-04	CURRENT	2005-05-04	Active - Proposal to Strike off
GLOBAL TEA & COMMODITIES LIMITED	GLOBAL TEA & COMMODITIES (MALAWI) LTD	Director	2001-04-12	CURRENT	2001-04-12	Active
MICHAEL DAVID MCBRIEN	GLOBAL TEA & COMMODITIES (MALAWI) LTD	Director	2010-09-10	CURRENT	2001-04-12	Active
MICHAEL DAVID MCBRIEN	WILSON SMITHETT & COMPANY LIMITED	Director	2010-09-10	CURRENT	2005-05-04	Active - Proposal to Strike off
MICHAEL DAVID MCBRIEN	TYPHOO TEA LIMITED	Director	2006-10-20	CURRENT	2005-09-26	In Administration
MICHAEL DAVID MCBRIEN	GOLD CROWN FOODS LIMITED	Director	1996-04-30	CURRENT	1996-03-26	Dissolved 2016-07-27

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.

Date	Document Type	Document Description
2025-02-07		CONFIRMATION STATEMENT MADE ON 06/02/25, WITH UPDATES
2025-02-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064959380001
2025-02-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064959380002
2024-12-19		Current accounting period shortened from 28/12/24 TO 27/12/24
2024-02-14		CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-02-10		CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-01-07		FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-17		CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-12-23		Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-23	AA01	Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-11-05	DISS40	Compulsory strike-off action has been discontinued
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-11-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-30	AA01	Previous accounting period shortened from 31/12/20 TO 30/12/20
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-12-25	DISS40	Compulsory strike-off action has been discontinued
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/19 FROM 78 Whitfield Street London W1T 4EZ England
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064959380002
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/18 FROM United House, Mayflower Court Mayflower Street London SE16 4JL
2018-01-23	DISS40	Compulsory strike-off action has been discontinued
2018-01-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064959380001
2016-02-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08	AR01	06/02/16 ANNUAL RETURN FULL LIST
2015-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10	AR01	06/02/15 ANNUAL RETURN FULL LIST
2014-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-18	AR01	06/02/14 ANNUAL RETURN FULL LIST
2013-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-06	AR01	06/02/13 ANNUAL RETURN FULL LIST
2012-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-17	AR01	06/02/12 ANNUAL RETURN FULL LIST
2011-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-31	AR01	06/02/11 ANNUAL RETURN FULL LIST
2010-09-10	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID MCBRIEN
2010-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-09	AR01	06/02/10 FULL LIST
2010-03-09	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL TEA & COMMODITIES LIMITED / 09/03/2010
2010-03-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCBRIEN / 09/03/2010
2010-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-07	225	PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-04-07	363a	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-02-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10821 - Manufacture of cocoa and chocolate confectionery

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to GOLD CROWN SPECIALITY FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 CROWN SPECIALITY FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of GOLD CROWN SPECIALITY FOODS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 CROWN SPECIALITY FOODS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2013-01-01	£ 1
Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GOLD CROWN SPECIALITY FOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOLD CROWN SPECIALITY FOODS LIMITED

Trademarks

We have not found any records of GOLD CROWN SPECIALITY FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLD CROWN SPECIALITY FOODS 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 (10821 - Manufacture of cocoa and chocolate confectionery) as GOLD CROWN SPECIALITY FOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GOLD CROWN SPECIALITY FOODS 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 CROWN SPECIALITY FOODS 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 CROWN SPECIALITY FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.