GL

GOLDFIX LIMITED

Dissolved

Company number 04328041

London · Incorporated 23 November 2001

Enterprise House, 113-115 George Lane, London, E18 1AB

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

GOLDFIX LIMITED, a private limited company registered in England and Wales, was dissolved on 9 July 2013 having been incorporated on 23 November 2001. Its registered office is at Enterprise House, 113-115 George Lane, London, E18 1AB. Its principal activity is non-trading company non trading (SIC 74990).

The company has been served by five former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 November 2011, on 28 July 2012. 36 filings are recorded against the company at Companies House, most recently a gazette filing on 9 July 2013.

Compliance

Annual accounts Up to date
Last filed
30 November 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KANARIS, Stavvi
Director · Resigned
9 September 2010
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
9 January 2002
AM
ATLAS MARITIME SERVICES LIMITED
Corporate Secretary · Resigned
9 January 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 November 2001
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 November 2001

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
9 July 2013 View
Gazette Notice Compulsory
Gazette
26 March 2013 View
Termination Director Company With Name Termination Date
Officers
17 December 2012 View
Termination Director Company With Name Termination Date
Officers
17 December 2012 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2012 View
Accounts With Accounts Type Dormant
Accounts
28 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2012 View
Accounts With Accounts Type Dormant
Accounts
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Accounts With Accounts Type Dormant
Accounts
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Corporate Director Company With Change Date
Officers
23 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
23 November 2009 View
Accounts With Made Up Date
Accounts
1 December 2008 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Legacy
Mortgage
7 September 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Capital
5 February 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Address
15 January 2002 View
Incorporation Company
Incorporation
23 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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