GL

GOLDVISION LIMITED

Dissolved

Company number 05061017

London · Incorporated 2 March 2004

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

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

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

Company overview

GOLDVISION LIMITED, a private limited company registered in England and Wales, was dissolved on 19 January 2016 having been incorporated on 2 March 2004. Its registered office is at Enterprise House, 113/115 George Lane, London, E18 1AB. Its principal activity is other service activities n.e.c. (SIC 96090).

The board consists of two British directors: FIDES MANAGEMENT LIMITED (appointed 7 April 2004) and WILLIAMS, Paul Andy, Mr. (appointed 9 September 2010). FIDES SECRETARIES LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2014, on 19 December 2014. 34 filings are recorded against the company at Companies House, most recently a gazette filing on 19 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

WP
WILLIAMS, Paul Andy, Mr.
Director
9 September 2010
FS
FIDES SECRETARIES LIMITED
Corporate Secretary
7 April 2004
FM
FIDES MANAGEMENT LIMITED
Corporate Director
7 April 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 March 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 March 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 January 2016 View
Gazette Notice Voluntary
Gazette
3 November 2015 View
Dissolution Application Strike Off Company
Dissolution
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Dormant
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Dormant
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Accounts With Accounts Type Dormant
Accounts
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Corporate Director Company With Change Date
Officers
4 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
10 June 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2007 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2005 View
Legacy
Annual Return
5 May 2005 View
Legacy
Capital
14 May 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Address
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Incorporation Company
Incorporation
2 March 2004 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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