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Companies House/London/Company profile

GOLDEN EAGLE(UK) LTD.

Active - Proposal to Strike off
09880992·incorporated 2015-11-19

GOLDEN EAGLE(UK) LTD. is an active UK private limited company, incorporated on 19 November 2015 at Companies House (number 09880992; OpenRegistry canonical ID GB-09880992-golden-eagle-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-11-19
Registered Address
1A-1E WOODSIDE PARK ROAD, LONDON, N12 8RT, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-11-30. Next accounts due 2022-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-06-06. Next confirmation statement due 2022-06-20.

Persons with significant control

GOLDEN EAGLE(UK) LTD. has 1 person with significant control on file:

  • Mr Matteo Ciavarella born 1987 resident in England, Italian national. Notified 2021-11-29.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ardit Mouka born 1988 resident in England, Greek national. Notified 2016-08-01. Ceased 2021-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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