ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gold Sands Limited

Gold Sands Limited is a dormant company incorporated on 22 December 2017 with the registered office located in Cardiff, South Glamorgan. Gold Sands Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11122805
Private limited company
Age
7 years
Incorporated 22 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1773 days
Dated 27 November 2019 (5 years ago)
Next confirmation dated 27 November 2020
Was due on 8 January 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1783 days
For period 22 Dec28 Dec 2018 (1 year)
Accounts type is Dormant
Next accounts for period 29 December 2019
Was due on 29 December 2020 (4 years ago)
Address
4385
11122805 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 1 Feb 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Lebanese • Lives in England • Born in Dec 1994
PSC • Director • Latvian • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
28 Dec 2018
For period 28 Dec28 Dec 2018
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 14 May 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
Ataallah Abousaid Resigned
5 Years Ago on 11 Jan 2020
Ataallah Abousaid (PSC) Resigned
5 Years Ago on 11 Jan 2020
Raimonds Grjaznovs (PSC) Appointed
5 Years Ago on 8 Jan 2020
Mr Raimonds Grjaznovs Appointed
5 Years Ago on 8 Jan 2020
Riadh Siouda (PSC) Appointed
5 Years Ago on 19 Dec 2019
Mr Riadh Siouda Appointed
5 Years Ago on 9 Dec 2019
Riadh Siouda Resigned
5 Years Ago on 9 Dec 2019
Riadh Siouda (PSC) Resigned
5 Years Ago on 9 Dec 2019
Get Credit Report
Discover Gold Sands Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 1 Feb 2025
Submitted on 1 Feb 2025
Submitted on 1 Feb 2025
Submitted on 1 Feb 2025
Submitted on 1 Feb 2025
Submitted on 1 Feb 2025
Submitted on 1 Feb 2025
Submitted on 1 Feb 2025
Submitted on 1 Feb 2025
Submitted on 1 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year