Gold Mas Limited. Head office in London. Check Director.

Gold Mas Limited, London

Gold Mas Limited is a private limited company. Situated at 419 Kingsbury Road, London NW9 9DT, this 14 years old company was incorporated on 2009-06-02 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this enterprise: Maria R. (appointed on 15 October 2022).

About
Name: Gold Mas Limited
Number: 06922247
Incorporation date: 2009-06-02
End of financial year: 30 June


Address:	419 Kingsbury Road London NW9 9DT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Maria R.

15 October 2022

Nature of control:	75,01-100% shares

Hazem A.

25 May 2022 - 15 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Lubna A.

1 May 2021 - 25 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Yusif A.

26 January 2021 - 1 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lubna A.

1 June 2017 - 26 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Current Assets	6,392	1,375	6,073	4,631	4,783
Fixed Assets	13,700	10,960	8,768	13,588	10,870
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	-27,901	-14,698	638	645	1,275
Tangible Fixed Assets	13,700	10,960	8,768	13,588	10,870
Total Assets Less Current Liabilities	36,670	25,998	29,085	31,069	27,878

The date for Gold Mas Limited confirmation statement filing is 2023-11-07. The previous one was submitted on 2022-10-24. The date for the next statutory accounts filing is 31 March 2023. Most current accounts filing was submitted for the time up until 30 June 2021.

5 persons of significant control are reported in the Companies House, namely: Maria R. who has over 3/4 of shares. Hazem A. who has over 3/4 of shares, 3/4 to full of voting rights. Lubna A. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 11th, January 2023 \| dissolution	Free Download (1 page)

Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 11th, January 2023 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, December 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, November 2022 \| dissolution	Free Download (3 pages)
AP01	New director appointment on Saturday 15th October 2022. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 15th October 2022 filed on: 24th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 25th May 2022 filed on: 25th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 25th May 2022. filed on: 25th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 29th, April 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Tuesday 1st March 2022 filed on: 15th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
AP01	New director appointment on Saturday 15th May 2021. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 26th January 2021 filed on: 28th, January 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 21st, March 2020 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, March 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, February 2019 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 4th, November 2018 \| accounts	Free Download (8 pages)
AP01	New director appointment on Saturday 1st September 2018. filed on: 9th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 23rd, November 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 25th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2016 filed on: 5th, June 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 5th June 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 20th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st June 2015 filed on: 4th, June 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 13th, February 2015 \| accounts
AR01	Annual return with full list of company shareholders, made up to Sunday 1st June 2014 filed on: 7th, June 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 7th June 2014 capital
TM02	Termination of appointment as a secretary on Saturday 24th May 2014 filed on: 24th, May 2014 \| officers	Free Download (1 page)
CH01	On Saturday 1st February 2014 director's details were changed filed on: 18th, May 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 26th, March 2014 \| accounts	Free Download (4 pages)
CH01	On Friday 1st November 2013 director's details were changed filed on: 10th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st June 2013 filed on: 2nd, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 3rd, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd June 2012 filed on: 10th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 2nd, April 2012 \| accounts	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, March 2012 \| mortgage	Free Download (5 pages)
AD01	Change of registered office on Friday 27th January 2012 from 495 High Road Wembley Middlesex HA0 2DH United Kingdom filed on: 27th, January 2012 \| address	Free Download (1 page)
AP03	Appointment (date: Monday 21st November 2011) of a secretary filed on: 21st, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd June 2011 filed on: 4th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 3rd, March 2011 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Monday 25th October 2010 filed on: 25th, October 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on Saturday 25th September 2010 from 19 Walm Lane Willesden London NW2 5SH filed on: 25th, September 2010 \| address	Free Download (1 page)
AP01	New director appointment on Monday 21st June 2010. filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd June 2010 filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
CH01	On Saturday 1st May 2010 director's details were changed filed on: 20th, June 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 4th March 2010 from 233 Whitton Avenue Greenford Middlesex UB6 0QQ Uk filed on: 4th, March 2010 \| address	Free Download (1 page)
287	Registered office changed on 25/06/2009 from 19A walm lane willesden london NW2 5SH england filed on: 25th, June 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, June 2009 \| incorporation	Free Download (18 pages)

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