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Goldex Technologies Limited

Goldex Technologies Limited is a dissolved company incorporated on 6 October 2014 with the registered office located in Milton Keynes, Buckinghamshire. Goldex Technologies Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 11 May 2025 (3 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09249940
Private limited company
Age
10 years
Incorporated 6 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF
Address changed on 27 Apr 2024 (1 year 4 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
79
Controllers (PSC)
1
Director • French • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Oct 1970
Director • Spanish • Lives in England • Born in Apr 1969
Eqbv Limited
PSC
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Craig James is a mutual person.
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Ms Sylvia Carrasco is a mutual person.
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Craig James is a mutual person.
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Craig James is a mutual person.
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Neopay Global Limited
Craig James is a mutual person.
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Nucleus365 Limited
Craig James is a mutual person.
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Merchant Rate Compare Limited
Craig James is a mutual person.
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Alion Partners Capital LLP
Ms Sylvia Carrasco is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£9.2K
Decreased by £229 (-2%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£455.72K
Decreased by £77.06K (-14%)
Total Liabilities
-£797.44K
Decreased by £126.51K (-14%)
Net Assets
-£341.71K
Increased by £49.44K (-13%)
Debt Ratio (%)
175%
Increased by 1.57% (+1%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 11 May 2025
Liquidator Removed By Court
8 Months Ago on 7 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 27 Apr 2024
Macrae Secretaries Limited Resigned
1 Year 5 Months Ago on 3 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Julian Alister Turnbull Resigned
2 Years 5 Months Ago on 24 Mar 2023
Fernando Ripolles Aguilar Resigned
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Feb 2025
Appointment of a voluntary liquidator
Submitted on 7 Jan 2025
Removal of liquidator by court order
Submitted on 7 Jan 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 27 April 2024
Submitted on 27 Apr 2024
Termination of appointment of Macrae Secretaries Limited as a secretary on 3 April 2024
Submitted on 3 Apr 2024
Statement of affairs
Submitted on 2 Apr 2024
Appointment of a voluntary liquidator
Submitted on 18 Mar 2024
Resolutions
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Nov 2023
Repayment History
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