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Golden Valley Import/Export (UK) Limited

Golden Valley Import/Export (UK) Limited is a dormant company incorporated on 15 December 2015 with the registered office located in London, Greater London. Golden Valley Import/Export (UK) Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09917426
Private limited company
Age
9 years
Incorporated 15 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 4 years 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 (11 months remaining)
Address
54 Portland Place
London
W1B 1DY
England
Address changed on 14 May 2024 (1 year 5 months ago)
Previous address was 1st Floor West, Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Broughton Secretaries Limited is a mutual person.
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Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
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Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
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Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
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Kelpac Limited
Broughton Secretaries Limited is a mutual person.
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Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
-£9
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
90%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 9 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 14 May 2024
Broughton Secretaries Limited Appointed
1 Year 5 Months Ago on 14 May 2024
Mr Michael Louis O'shaughnessy Details Changed
1 Year 5 Months Ago on 14 May 2024
Michael Louis O'shaughnessy (PSC) Details Changed
1 Year 5 Months Ago on 14 May 2024
Michael Louis O'shaughnessy (PSC) Details Changed
1 Year 5 Months Ago on 9 May 2024
Mr Michael Louis O'shaughnessy Details Changed
1 Year 5 Months Ago on 9 May 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Mr Michael Louis O'shaughnessy on 9 May 2024
Submitted on 14 May 2024
Change of details for Michael Louis O'shaughnessy as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Director's details changed for Mr Michael Louis O'shaughnessy on 14 May 2024
Submitted on 14 May 2024
Appointment of Broughton Secretaries Limited as a secretary on 14 May 2024
Submitted on 14 May 2024
Change of details for Michael Louis O'shaughnessy as a person with significant control on 9 May 2024
Submitted on 14 May 2024
Registered office address changed from 1st Floor West, Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to 54 Portland Place London W1B 1DY on 14 May 2024
Submitted on 14 May 2024
Amended total exemption full accounts made up to 31 December 2019
Submitted on 6 Mar 2024
Repayment History
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