Company Profile
live
Large EnterpriseGolden Arches Investments Limited
03665838•Private Limited With Share Capital
11-59 High Road, East Finchley, London, N28AW
Get Full Access
Incorporated
11/11/1998
Company Age
27 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Golden Arches Investments Limited (03665838) is a private limited with share capital incorporated on 11/11/1998 (27 years old) and registered in london, N28AW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Golden arches investments limited is a capital markets company based out of 11-59 high road east finchley, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/11/1998
N28AW
Financial Overview
Total Assets
£1.78B
Liabilities
£20.87M
Net Assets
£1.76B
Est. Turnover
£27.00M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:28-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Legacy
Category:Capital
Date:13-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2026
Legacy
Category:Insolvency
Date:13-03-2026
Resolution
Category:Resolution
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:21-01-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Resolution
Category:Resolution
Date:12-07-2024
Capital Allotment Shares
Category:Capital
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:13-03-2024
Capital Allotment Shares
Category:Capital
Date:02-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-10-2022
Legacy
Category:Capital
Date:13-10-2022
Legacy
Category:Insolvency
Date:13-10-2022
Resolution
Category:Resolution
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Legacy
Category:Miscellaneous
Date:10-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Termination Secretary Company With Name
Category:Officers
Date:02-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:10-03-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
11 High Road, London, N28AW
11-59 High Road, London, N28AWRegistered
Related Companies
6
Contact
11-59 High Road, East Finchley, London, N28AW