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Gold Credit Ltd

Gold Credit Ltd is a dormant company incorporated on 13 September 2021 with the registered office located in Cardiff, South Glamorgan. Gold Credit Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13618578
Private limited company
Age
4 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2024 (1 year 2 months ago)
Next confirmation dated 12 September 2025
Was due on 26 September 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
4385
13618578 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Director • President • Spanish • Lives in Spain • Born in Jul 1964
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Secretary • Commercial Director • Canadian • Lives in United States • Born in Apr 1954
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Director • Italian • Lives in Spain • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hello E-Money Ltd
Mr Manuel Antonio Alvarez, Fabio Pastore, and 3 more are mutual people.
Active
Express Credit Ltd
Mr Manuel Antonio Alvarez, Fabio Pastore, and 3 more are mutual people.
Active
1click And Ok Ltd
Mr Manuel Antonio Alvarez, Fabio Pastore, and 3 more are mutual people.
Active
Finanpay Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Okei Makey Ltd
Mr Manuel Antonio Alvarez, Fabio Pastore, and 3 more are mutual people.
Active
8 E-Money Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
Express Loan Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
Financlub Ltd
Mr Manuel Antonio Alvarez, Fabio Pastore, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£440K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£440K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£440K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 29 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 14 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 14 Jun 2025
Manuel Antonio Alvarez Resigned
5 Months Ago on 8 Jun 2025
Mr. Fabio Pastore Appointed
5 Months Ago on 8 Jun 2025
Mr. Jose Miguel Artiles Appointed
5 Months Ago on 8 Jun 2025
Mr. George Saliba Appointed
5 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
5 Months Ago on 8 Jun 2025
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025
Submitted on 20 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 14 Jun 2025
Appointment of Mr. Fabio Pastore as a director on 8 June 2025
Submitted on 14 Jun 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 14 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
Submitted on 14 Jun 2025
Appointment of Mr. George Saliba as a secretary on 8 June 2025
Submitted on 14 Jun 2025
Appointment of Mr. Jose Miguel Artiles as a director on 8 June 2025
Submitted on 14 Jun 2025
Repayment History
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