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Gold Group International Limited

Gold Group International Limited is a liquidation company incorporated on 5 August 1965 with the registered office located in London, City of London. Gold Group International Limited was registered 60 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
00856011
Private limited company
Age
60 years
Incorporated 5 August 1965
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1214 days
Dated 9 July 2021 (4 years ago)
Next confirmation dated 9 July 2022
Was due on 23 July 2022 (3 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1602 days
For period 1 Jul30 Jun 2019 (12 months)
Accounts type is Small
Next accounts for period 30 June 2020
Was due on 30 June 2021 (4 years ago)
Address
C/O Quantuma Advisory Limited 7th Floor
20 St. Andrew Street
London
EC4A 3AG
Address changed on 4 Sep 2024 (1 year 2 months ago)
Previous address was 20 st. Andrew Street London EC4A 3AG
Telephone
01883629600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1936
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
ANN Summers Ltd
Vanessa Gold is a mutual person.
Active
Knickerbox Ii Limited
Vanessa Gold is a mutual person.
Active
York Place Investments Limited
David Gold is a mutual person.
Active
Waterloo Street BPRA Property Fund LLP
David Gold is a mutual person.
Active
Cumberland House BPRA Property Fund LLP
David Gold is a mutual person.
Active
Ggi Holdings Limited
David Gold, Jacqueline Gold, and 1 more are mutual people.
Liquidation
Gold Group Properties Limited
David Gold is a mutual person.
Liquidation
GHP Holdings Limited
David Gold is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.25M
Increased by £112K (+10%)
Employees
10
Increased by 2 (+25%)
Total Assets
£73.93M
Decreased by £6.97M (-9%)
Total Liabilities
-£43.86M
Decreased by £7.11M (-14%)
Net Assets
£30.07M
Increased by £141K (0%)
Debt Ratio (%)
59%
Decreased by 3.68% (-6%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 17 Dec 2024
Liquidator Removed By Court
11 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Sep 2024
Charge Satisfied
2 Years Ago on 3 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Oct 2023
Voluntary Liquidator Appointed
3 Years Ago on 7 Apr 2022
Declaration of Solvency
3 Years Ago on 7 Apr 2022
Registered Address Changed
3 Years Ago on 7 Apr 2022
Charge Satisfied
4 Years Ago on 12 Nov 2021
Confirmation Submitted
4 Years Ago on 12 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 21 March 2025
Submitted on 20 May 2025
Appointment of a voluntary liquidator
Submitted on 17 Dec 2024
Removal of liquidator by court order
Submitted on 17 Dec 2024
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 4 September 2024
Submitted on 4 Sep 2024
Liquidators' statement of receipts and payments to 21 March 2024
Submitted on 28 May 2024
Satisfaction of charge 008560110015 in full
Submitted on 3 Nov 2023
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
Submitted on 6 Oct 2023
Liquidators' statement of receipts and payments to 21 March 2023
Submitted on 25 May 2023
Resolutions
Submitted on 7 Apr 2022
Registered office address changed from Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG to High Holborn House 52-54 High Holborn London WC1V 6RL on 7 April 2022
Submitted on 7 Apr 2022
Repayment History
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