GG

GOLDEN GLOBAL OVERSEAS LTD.

Dissolved

Company number 08502244

London, United Kingdom · Incorporated 24 April 2013

C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

Last updated on 21 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 July 2013

Company overview

GOLDEN GLOBAL OVERSEAS LTD. was a private limited company incorporated on 24 April 2013 and registered in England and Wales and dissolved on 21 July 2026. Its registered office is at C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Boldizsar Norbert Koronczay is a person with significant control who holds 25-50% of the shares and voting rights. Mr Attila Zsolt Koronczay is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is SZŐNYI, Alexa (appointed 8 April 2024). 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2023, were filed on 4 September 2024. The latest confirmation statement was made up to 24 April 2024. Companies House holds 66 filings for this company, most recently a gazette filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2023
Next due
—
Confirmation statement Up to date
Last filed
24 April 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2023

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

Officers

SA
SZŐNYI, Alexa
Director
8 April 2024
RA
RADOMSKI, Andrzej Waclaw
Director · Resigned
31 March 2023
LC
LITTLEJOHN CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
31 March 2023
IC
INTERTRUST CORPORATE DIRECTOR (JERSEY) PW LIMITED
Corporate Director · Resigned
21 June 2019
IC
INTERTRUST CORPORATE DIRECTOR (JERSEY) PW 2 LIMITED
Corporate Director · Resigned
21 June 2019
RI
RUMENS, Ian Noel
Director · Resigned
5 June 2015
LC
LE CORNU, Philip John
Director · Resigned
5 June 2015
KD
KELLAND, Darren Thomas Stephen
Director · Resigned
5 June 2015
BR
BOLAN, Roger Mark
Director · Resigned
5 June 2015
LM
LEZALA, Michael John
Director · Resigned
23 October 2013
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
30 July 2013
CM
CLARK, Michelle
Director · Resigned
30 July 2013
BA
BRYANS, Antony Kurt
Director · Resigned
30 July 2013
PM
PALMER, Martin William Gordon
Director · Resigned
24 April 2013

Persons with significant control

PS
Mr Boldizsar Norbert Koronczay
Born September 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Attila Zsolt Koronczay
Born January 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
30 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
21 July 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
19 August 2025 View
Gazette Notice Compulsory
Gazette
1 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2024 View
Gazette Filings Brought Up To Date
Gazette
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Gazette Notice Compulsory
Gazette
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Capital Allotment Shares
Capital
28 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2021 View
Gazette Filings Brought Up To Date
Gazette
7 July 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Change Corporate Director Company With Change Date
Officers
19 January 2021 View
Change Corporate Director Company With Change Date
Officers
19 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2019 View
Appoint Corporate Director Company With Name Date
Officers
6 September 2019 View
Appoint Corporate Director Company With Name Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Small
Accounts
8 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
10 October 2013 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Termination Director Company With Name
Officers
10 October 2013 View
Incorporation Company
Incorporation
24 April 2013 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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  • Credit score & payment risk
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