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Goldstar London Consultants Ltd

Goldstar London Consultants Ltd is a liquidation company incorporated on 23 October 2020 with the registered office located in London, Greater London. Goldstar London Consultants Ltd was registered 4 years ago.
Status
Liquidation
Company No
12969784
Private limited company
Age
4 years
Incorporated 23 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 757 days
Dated 5 August 2022 (3 years ago)
Next confirmation dated 5 August 2023
Was due on 19 August 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 776 days
For period 23 Oct30 Oct 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 1 month ago)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was 76 Cedar Grove London W5 4AR England
Telephone
0118 9875500
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Jul 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
New Way Construction Ltd
Mr Florin-Mihai Varsoi is a mutual person.
Liquidation
Ballyhahill Constructions Ltd
Mr Florin-Mihai Varsoi is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Oct 2021
For period 30 Oct30 Oct 2021
Traded for 12 months
Cash in Bank
£49.16K
Turnover
£788.54K
Employees
5
Total Assets
£295.65K
Total Liabilities
£0
Net Assets
£295.65K
Debt Ratio (%)
0%
Latest Activity
Court Order to Wind Up
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
Mr Florin-Mihai Varsoi Appointed
3 Years Ago on 6 Jun 2022
Thomas Patrick Hynes Resigned
3 Years Ago on 6 Jun 2022
Thomas Patrick Hynes (PSC) Resigned
3 Years Ago on 6 Jun 2022
Florin-Mihai Varsoi (PSC) Appointed
3 Years Ago on 6 Jun 2022
Full Accounts Submitted
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
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Documents
Order of court to wind up
Submitted on 25 Sep 2023
Confirmation statement made on 5 August 2022 with updates
Submitted on 5 Aug 2022
Confirmation statement made on 9 June 2022 with no updates
Submitted on 9 Jun 2022
Notification of Florin-Mihai Varsoi as a person with significant control on 6 June 2022
Submitted on 9 Jun 2022
Cessation of Thomas Patrick Hynes as a person with significant control on 6 June 2022
Submitted on 9 Jun 2022
Termination of appointment of Thomas Patrick Hynes as a director on 6 June 2022
Submitted on 9 Jun 2022
Appointment of Mr Florin-Mihai Varsoi as a director on 6 June 2022
Submitted on 9 Jun 2022
Registered office address changed from 76 Cedar Grove London W5 4AR England to 85 Great Portland Street London W1W 7LT on 7 June 2022
Submitted on 7 Jun 2022
Total exemption full accounts made up to 30 October 2021
Submitted on 10 May 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 7 Mar 2022
Repayment History
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