GOLDBASE INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 05255627 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2004 |
| Age | 19 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
GOLDBASE INVESTMENTS LIMITED is an active private limited company with number 05255627. It was incorporated 19 years, 7 months, 24 days ago, on 11 October 2004. The company address is Hallswelle House Hallswelle House, London, NW11 0DH.
Company Fillings
Accounts with accounts type total exemption full
Date: 17 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change account reference date company
Date: 06 Jan 2024
Category: Accounts
Type: AA01
Documents
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2023
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2022
Action Date: 11 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-11
Documents
Change account reference date company previous shortened
Date: 02 Nov 2022
Action Date: 04 Nov 2021
Category: Accounts
Type: AA01
New date: 2021-11-04
Made up date: 2021-11-05
Documents
Change account reference date company previous shortened
Date: 04 Aug 2022
Action Date: 05 Nov 2021
Category: Accounts
Type: AA01
New date: 2021-11-05
Made up date: 2021-11-06
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2022
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Change account reference date company previous shortened
Date: 04 Nov 2021
Action Date: 06 Nov 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-07
New date: 2020-11-06
Documents
Change account reference date company previous shortened
Date: 06 Aug 2021
Action Date: 07 Nov 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-08
New date: 2020-11-07
Documents
Change account reference date company previous extended
Date: 01 Feb 2021
Action Date: 08 Nov 2020
Category: Accounts
Type: AA01
New date: 2020-11-08
Made up date: 2020-10-30
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2021
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change account reference date company previous shortened
Date: 29 Oct 2020
Action Date: 30 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-10-30
Documents
Confirmation statement with no updates
Date: 22 Oct 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Confirmation statement with no updates
Date: 30 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change account reference date company previous shortened
Date: 30 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-01
New date: 2018-10-31
Documents
Mortgage satisfy charge full
Date: 12 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 12 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2018
Action Date: 16 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052556270014
Charge creation date: 2018-11-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2018
Action Date: 16 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-16
Charge number: 052556270013
Documents
Mortgage satisfy charge full
Date: 26 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 26 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 26 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Confirmation statement with no updates
Date: 24 Oct 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Accounts with accounts type unaudited abridged
Date: 03 Aug 2018
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change account reference date company previous shortened
Date: 30 Jul 2018
Action Date: 01 Nov 2017
Category: Accounts
Type: AA01
New date: 2017-11-01
Made up date: 2017-11-02
Documents
Change to a person with significant control
Date: 28 Feb 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-01
Psc name: Mrs Sara Friedman
Documents
Change person director company with change date
Date: 28 Feb 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-01
Officer name: Mrs Sara Friedman
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2018
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Change account reference date company previous shortened
Date: 31 Oct 2017
Action Date: 02 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-03
New date: 2016-11-02
Documents
Change account reference date company previous shortened
Date: 02 Aug 2017
Action Date: 03 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-04
New date: 2016-11-03
Documents
Accounts with accounts type total exemption small
Date: 17 Jan 2017
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 11 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-11
Documents
Change person director company with change date
Date: 19 Dec 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-03
Officer name: Mrs Sara Friedman
Documents
Change account reference date company previous shortened
Date: 02 Nov 2016
Action Date: 04 Nov 2015
Category: Accounts
Type: AA01
New date: 2015-11-04
Made up date: 2015-11-05
Documents
Change account reference date company previous shortened
Date: 04 Aug 2016
Action Date: 05 Nov 2015
Category: Accounts
Type: AA01
New date: 2015-11-05
Made up date: 2015-11-06
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Dwora Feldman
Appointment date: 2016-01-01
Documents
Appoint person director company with name date
Date: 18 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sara Friedman
Appointment date: 2016-01-01
Documents
Termination director company with name termination date
Date: 18 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Israel Moshe Friedman
Termination date: 2016-01-01
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2016
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 11 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-11
Documents
Change account reference date company previous shortened
Date: 04 Nov 2015
Action Date: 06 Nov 2014
Category: Accounts
Type: AA01
New date: 2014-11-06
Made up date: 2014-11-07
Documents
Change account reference date company previous shortened
Date: 06 Aug 2015
Action Date: 07 Nov 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-08
New date: 2014-11-07
Documents
Change account reference date company previous extended
Date: 29 Jul 2015
Action Date: 08 Nov 2014
Category: Accounts
Type: AA01
New date: 2014-11-08
Made up date: 2014-10-30
Documents
Accounts with accounts type small
Date: 13 Feb 2015
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 11 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-11
Documents
Change account reference date company current shortened
Date: 03 Nov 2014
Action Date: 30 Oct 2013
Category: Accounts
Type: AA01
New date: 2013-10-30
Made up date: 2013-10-31
Documents
Change account reference date company previous shortened
Date: 01 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
New date: 2013-10-31
Made up date: 2013-11-01
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2014
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2014
Action Date: 11 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-11
Documents
Change account reference date company current shortened
Date: 01 Nov 2013
Action Date: 01 Nov 2012
Category: Accounts
Type: AA01
Made up date: 2012-11-02
New date: 2012-11-01
Documents
Change account reference date company previous shortened
Date: 02 Aug 2013
Action Date: 02 Nov 2012
Category: Accounts
Type: AA01
Made up date: 2012-11-03
New date: 2012-11-02
Documents
Accounts with accounts type small
Date: 04 Feb 2013
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Legacy
Date: 22 Jan 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Legacy
Date: 22 Jan 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
Legacy
Date: 22 Jan 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 14 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Legacy
Date: 14 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Change account reference date company previous shortened
Date: 01 Nov 2012
Action Date: 03 Nov 2011
Category: Accounts
Type: AA01
New date: 2011-11-03
Made up date: 2011-11-04
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2012
Action Date: 11 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-11
Documents
Change account reference date company previous shortened
Date: 02 Aug 2012
Action Date: 04 Nov 2011
Category: Accounts
Type: AA01
Made up date: 2011-11-05
New date: 2011-11-04
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2011
Action Date: 11 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-11
Documents
Accounts with accounts type small
Date: 29 Sep 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Change account reference date company previous shortened
Date: 04 Aug 2011
Action Date: 05 Nov 2010
Category: Accounts
Type: AA01
New date: 2010-11-05
Made up date: 2010-11-06
Documents
Accounts with accounts type small
Date: 27 Oct 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2010
Action Date: 11 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-11
Documents
Change person director company with change date
Date: 18 Oct 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Israel Moshe Friedman
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 18 Oct 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Sara Friedman
Documents
Change account reference date company previous shortened
Date: 27 Jul 2010
Action Date: 06 Nov 2009
Category: Accounts
Type: AA01
Made up date: 2009-11-07
New date: 2009-11-06
Documents
Change account reference date company previous extended
Date: 26 Jul 2010
Action Date: 07 Nov 2009
Category: Accounts
Type: AA01
New date: 2009-11-07
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2009
Action Date: 11 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-11
Documents
Change person director company with change date
Date: 15 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Israel Moshe Friedman
Change date: 2009-10-01
Documents
Accounts with accounts type small
Date: 22 Jul 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 16 Jan 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 16 Jan 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 16 Jan 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 16 Jan 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 18 Dec 2008
Category: Mortgage
Type: 395
Description: Duplicate mortgage certificatecharge no:10
Documents
Legacy
Date: 19 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Legacy
Date: 13 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/10/08; full list of members
Documents
Accounts with accounts type small
Date: 18 Aug 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 29 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/10/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 13 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 May 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 11/10/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 08 Apr 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 11/10/05; full list of members
Documents
Legacy
Date: 05 Jul 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Mar 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Mar 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Nov 2004
Category: Capital
Type: 88(2)R
Description: Ad 11/10/04--------- £ si 1@1=1 £ ic 1/2
Documents
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