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Golden Global Overseas Ltd

Golden Global Overseas Ltd is an active company incorporated on 24 April 2013 with the registered office located in London, Greater London. Golden Global Overseas Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08502244
Private limited company
Age
12 years
Incorporated 24 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 122 days
Dated 24 April 2024 (1 year 4 months ago)
Next confirmation dated 24 April 2025
Was due on 8 May 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 130 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
C/O Pkf Littlejohn, 15 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
Address changed on 13 Apr 2023 (2 years 4 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • Hungarian • Lives in Hungary • Born in Mar 1974
Mr Boldizsar Norbert Koronczay
PSC • Canadian • Lives in Canada • Born in Sep 1975
Mr Attila Zsolt Koronczay
PSC • Canadian • Lives in Canada • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Portomega Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Swiss Investment Corporation Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
S25D Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Jacgora Investments Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Cellsoc Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Investeast Properties Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Advanced Anaesthesia Specialists UK Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
The London Marketing Office Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £111 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4K
Increased by £3.89K (+3504%)
Total Liabilities
-£34.45K
Increased by £19.33K (+128%)
Net Assets
-£30.45K
Decreased by £15.44K (+103%)
Debt Ratio (%)
861%
Decreased by 12759.47% (-94%)
Latest Activity
Compulsory Strike-Off Suspended
19 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Pkf Littlejohn Corporate Services Limited Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Alexa Szőnyi Appointed
1 Year 5 Months Ago on 8 Apr 2024
Andrzej Waclaw Radomski Resigned
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 31 March 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 4 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Aug 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Alexa Szőnyi as a director on 8 April 2024
Submitted on 29 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Termination of appointment of Andrzej Waclaw Radomski as a director on 5 April 2024
Submitted on 16 Apr 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 9 May 2023
Repayment History
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