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Goldensource LLC

Goldensource LLC is an active company incorporated on 1 October 1999 with the registered office located in . Goldensource LLC was registered 25 years ago.
Status
Active
Active since incorporation
Company No
FC021337
Overseas company
Age
25 years
Incorporated 1 October 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2007
Contact
Address
251 Little Falls Drive
Wilmington
Delware 19808
United States
Same address for the past 27 years
Telephone
02074227020
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Service • American • Lives in United States • Born in Jun 1982
Director • Director Of Professional Servi • British • Lives in England • Born in Apr 1962
Director • None • American • Lives in Usa/new York • Born in Aug 1963
Director • Service • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Eighth Street Properties Ltd
Neill Vincent Vanlint is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2006)
Period Ended
31 Dec 2006
For period 31 Dec31 Dec 2006
Traded for 12 months
Cash in Bank
£2.78M
Increased by £2.08M (+297%)
Turnover
£28.44M
Increased by £13.41M (+89%)
Employees
Unreported
Same as previous period
Total Assets
£14.69M
Increased by £7.37M (+101%)
Total Liabilities
-£77.45M
Increased by £42.82M (+124%)
Net Assets
-£62.76M
Decreased by £35.45M (+130%)
Debt Ratio (%)
527%
Increased by 54.19% (+11%)
Latest Activity
Neill Vincent Vanlint Resigned
5 Months Ago on 12 Apr 2025
Derek Apfel Appointed
5 Months Ago on 11 Apr 2025
Stuart Raymond Smith Appointed
5 Months Ago on 11 Apr 2025
John Hearst Eley Resigned
10 Months Ago on 15 Nov 2024
UK Establishment Changed
3 Years Ago on 13 Jun 2022
UK Establishment Changed
3 Years Ago on 13 Jun 2022
UK Establishment Changed
3 Years Ago on 26 Oct 2021
John Hearst Eley Details Changed
7 Years Ago on 5 Feb 2018
UK Establishment Changed
9 Years Ago on 29 Feb 2016
Dave Goodman Resigned
15 Years Ago on 30 Jun 2010
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Documents
Change of registered name of an overseas company on Goldensource corporation from Goldensource corporation
Submitted on 5 Aug 2025
Appointment of Derek Apfel as a director on 11 April 2025
Submitted on 16 Jul 2025
Termination of appointment of Neill Vincent Vanlint as a director on 12 April 2025
Submitted on 16 Jul 2025
Appointment of Stuart Raymond Smith as a director on 11 April 2025
Submitted on 16 Jul 2025
Termination of appointment of John Hearst Eley as a director on 15 November 2024
Submitted on 27 Jan 2025
Termination of appointment of Michael Fairweather as secretary on 30 March 2023
Submitted on 27 Jul 2023
Appointment of Derek Apfel as a secretary on 24 April 2023
Submitted on 27 Jul 2023
Secretary's details changed for Michael Fairweather on 5 February 2018
Submitted on 13 Jun 2022
Details changed for a UK establishment - BR005276 Name Change Goldensource corporation,Name Change
Submitted on 13 Jun 2022
Details changed for a UK establishment - BR005276 Business Change Sales and services on behalf of financial technologies,Business Change
Submitted on 13 Jun 2022
Repayment History
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