GOLDVALE HOUSE GROUND FLOOR
27-41 CHURCH STREET WEST
There are 5 companies currently registered at this postcode, including this one.
Private Company Limited by Shares
Company registered in England and Wales
Accounts Reference Date
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
29 July 2015
Returns Next Due
26 August 2016
3 in total
|of which Cash||£359,203||£0|
|Net Current Assets||£-3,041,377||£-4,681,973|
|Total Net Worth||£27,334,085||£29,857,498|
Appointed on 30 March 2018
Occupation: Vice President Legal Affairs
Month of birth: January 1959
194 Bureaux De La Colline
Appointed on 4 July 2014
Month of birth: March 1956
194, Bureaux De La Colline
Appointed on 18 September 2015
Resigned on 30 March 2018
Occupation: Evp, Cfo Ethypharm
Month of birth: November 1968
Bureaux De La Colline
St Cloud Cedex
Appointed on 4 July 2014
Resigned on 18 September 2015
Occupation: Managing Partner (Lbo Fund)
Month of birth: May 1967
68, Rue Du Faubourg Saint-Honoré
This information was most recently updated 08/06/2018.
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Action Date: 30 March 2018. Category: Officers. Type: AP01. Barcode: X759ATFT. Transaction: MzIwNDI5NjcyOGFkaXF6a2N4.
Action Date: 30 March 2018. Category: Officers. Type: TM01. Barcode: X758QMGQ. Transaction: MzIwNDI3ODQwOWFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A6IAQUVE. Transaction: MzE4OTQ4ODk5OGFkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6C2HSEZ. Transaction: MzE4MjE2NzI5NWFkaXF6a2N4.
Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BYF03V. Transaction: MzE4MjA1NzY0NGFkaXF6a2N4.
Action Date: 31 March 2017. Category: Mortgage. Type: MR01. Barcode: X63SL72A. Transaction: MzE3Mjk3MjA4MGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A629NBFT. Transaction: MzE3MTQ0ODAwMGFkaXF6a2N4.
Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZ8E2. Transaction: MzE1OTMzOTgzNWFkaXF6a2N4.
Action Date: 21 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BQLM8M. Transaction: MzE1MzQ4NzM3M2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L546HW2J. Transaction: MzE0NTg4NjY2OGFkaXF6a2N4.
Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: A50KYEGH. Transaction: MzE0MTk3MTY1NGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4LG7SR4. Transaction: MzEzNzE0MzUzM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMRzdTUkNhZGlxemtjeA.
Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: A4HNZFFC. Transaction: MzEzMzE5OTMzMGFkaXF6a2N4.
Category: Incorporation. Type: MA. Barcode: R4HOUUYY. Transaction: MzEzMzQ2ODc4M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTRITlpGQ0dhZGlxemtjeA.
Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: A4GKVKXU. Transaction: MzEzMTgyNjY0M2FkaXF6a2N4.
Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: A4GKVL88. Transaction: MzEzMTgyNjYzOWFkaXF6a2N4.
Action Date: 30 September 2015. Category: Mortgage. Type: MR01. Barcode: X4H18SCP. Transaction: MzEzMjEwMjIwOGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: A4G5H5MI. Transaction: MzEzMTE4NDAyMWFkaXF6a2N4.
Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: A4E2VYKA. Transaction: MzEyOTI0NjE2M2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X3BE1Q1L. Transaction: MzEwMzE3NjAxMGFkaXF6a2N4.