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Goldstar System Ltd

Goldstar System Ltd is a dormant company incorporated on 6 August 2003 with the registered office located in London, Greater London. Goldstar System Ltd was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04858536
Private limited company
Age
22 years
Incorporated 6 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Lampard Grove
London
N16 6XA
England
Address changed on 2 Jan 2025 (8 months ago)
Previous address was C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1977
Director • Administrator • English • Lives in UK • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
White Systems Ltd
UK Company Secretaries Limited and Maureen Anne Caveley are mutual people.
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UK Company Secretaries Limited and Maureen Anne Caveley are mutual people.
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Chancer Ltd
UK Company Secretaries Limited and Maureen Anne Caveley are mutual people.
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Planet Capital Ltd
UK Company Secretaries Limited and Maureen Anne Caveley are mutual people.
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Mailpoint Ltd
UK Company Secretaries Limited and Maureen Anne Caveley are mutual people.
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Global News Ltd
UK Company Secretaries Limited and Maureen Anne Caveley are mutual people.
Active
Vedeo Ltd
UK Company Secretaries Limited and Maureen Anne Caveley are mutual people.
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Alcohol Ltd
UK Company Secretaries Limited and Maureen Anne Caveley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Ms Sheindy Oestreicher Appointed
8 Months Ago on 23 Dec 2024
Maureen Anne Caveley Resigned
8 Months Ago on 23 Dec 2024
Uk Company Secretaries Limited Resigned
8 Months Ago on 23 Dec 2024
Sheindy Oestreicher (PSC) Appointed
8 Months Ago on 23 Dec 2024
System Day (Nominees) Ltd (PSC) Resigned
8 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Get Credit Report
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Documents
Termination of appointment of Maureen Anne Caveley as a director on 23 December 2024
Submitted on 2 Jan 2025
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 25 Lampard Grove London N16 6XA on 2 January 2025
Submitted on 2 Jan 2025
Appointment of Ms Sheindy Oestreicher as a director on 23 December 2024
Submitted on 2 Jan 2025
Cessation of System Day (Nominees) Ltd as a person with significant control on 23 December 2024
Submitted on 2 Jan 2025
Notification of Sheindy Oestreicher as a person with significant control on 23 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Uk Company Secretaries Limited as a secretary on 23 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 1 April 2024 with no updates
Submitted on 3 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Apr 2024
Repayment History
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