Gold Quay Assets Limited
Company Profile
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MicroGold Quay Assets Limited
08848990•Private Limited With Share Capital
4Th Floor Charles House, 108-110 Finchley Road, London, NW35JJ
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Incorporated
16/01/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Gold Quay Assets Limited (08848990) is a private limited with share capital incorporated on 16/01/2014 (12 years old) and registered in london, NW35JJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/01/2014
NW35JJ
Financial Overview
Total Assets
£209.22M
Liabilities
£209.09M
Net Assets
£127.7K
Cash
£233
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2024
Memorandum Articles
Category:Incorporation
Date:02-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2024
Legacy
Category:Insolvency
Date:29-04-2024
Legacy
Category:Capital
Date:29-04-2024
Resolution
Category:Resolution
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:28-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-07-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:31-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-05-2014
Incorporation Company
Category:Incorporation
Date:16-01-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
4Th Floor Charles House, 108-110 Finchley Road, London, Nw3 5Jj, NW35JJRegistered
Related Companies
10
Contact
yianis.com
4Th Floor Charles House, 108-110 Finchley Road, London, NW35JJ