GL

GOLDMASON LTD

Dissolved

Company number 08745917

London · Incorporated 24 October 2013

19 Leyden Street, London, E1 7LE

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

GOLDMASON LTD was a private limited company incorporated on 24 October 2013 and registered in England and Wales and dissolved on 22 September 2026. Its registered office is at 19 Leyden Street, London, E1 7LE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Gianni Alberto Caimi is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is ROMANO, Vincenzo (appointed 25 November 2022). Two former officers have previously served the company. One person previously held significant control and has since ceased.

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 31 October 2025, were filed on 10 February 2026. The latest confirmation statement was made up to 11 April 2026. Companies House holds 42 filings for this company, most recently a gazette filing on 22 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
—
Confirmation statement Up to date
Last filed
11 April 2026
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • GIANNI ALBERTO CAIMI (100.0%)
  • FABIO PEANO (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FABIO PEANO ORDINARY 0 0.00% 0 0.00%
GIANNI ALBERTO CAIMI ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

RV
ROMANO, Vincenzo
Director
25 November 2022
PJ
PURDON, Jonathan Gardner
Director · Resigned
1 December 2015
WJ
WHELAN, Jeffery John, Mr.
Director · Resigned
24 October 2013

Persons with significant control

PS
Gianni Alberto Caimi
Born July 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2026 View
Gazette Notice Voluntary
Gazette
7 July 2026 View
Dissolution Application Strike Off Company
Dissolution
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2017 View
Gazette Filings Brought Up To Date
Gazette
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Gazette Notice Compulsory
Gazette
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Incorporation Company
Incorporation
24 October 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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