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Gold Quay Assets Limited

Gold Quay Assets Limited is an active company incorporated on 16 January 2014 with the registered office located in London, Greater London. Gold Quay Assets Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08848990
Private limited company
Age
11 years
Incorporated 16 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in Monaco • Born in Jun 1965
Director • British • Lives in England • Born in Oct 1961
Yianis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vevea Investments Limited
Christopher Christou and Lambros Hadjiioannou are mutual people.
Active
West India Quay Development Company (Eastern) Limited
Lambros Hadjiioannou and Christopher Christou are mutual people.
Active
Millenium Assets Limited
Christopher Christou and Lambros Hadjiioannou are mutual people.
Active
West India Quay (Eastern) Limited
Christopher Christou and Lambros Hadjiioannou are mutual people.
Active
Wiq Hotel Corporation Limited
Christopher Christou and Lambros Hadjiioannou are mutual people.
Active
Octagon Assets Limited
Christopher Christou and Lambros Hadjiioannou are mutual people.
Active
No. 1 West India Quay (Residential) Limited
Christopher Christou and Lambros Hadjiioannou are mutual people.
Active
No. 1 West India Quay (Commercial) Limited
Christopher Christou and Lambros Hadjiioannou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£209.23M
Increased by £73.56M (+54%)
Total Liabilities
-£209.1M
Increased by £207.95M (+18083%)
Net Assets
£128K
Decreased by £134.39M (-100%)
Debt Ratio (%)
100%
Increased by 99.09% (+11690%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Charge Satisfied
1 Year 3 Months Ago on 1 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Charge Satisfied
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 26 Jan 2022
Get Credit Report
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 21 Jan 2025
Satisfaction of charge 088489900001 in full
Submitted on 1 Aug 2024
Satisfaction of charge 088489900002 in full
Submitted on 1 Aug 2024
Resolutions
Submitted on 2 May 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Statement of capital on 29 April 2024
Submitted on 29 Apr 2024
Resolutions
Submitted on 29 Apr 2024
Statement by Directors
Submitted on 29 Apr 2024
Solvency Statement dated 27/04/24
Submitted on 29 Apr 2024
Repayment History
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