Goldenway Global Investments (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2016-12-31 Gross Profit £1,099,724 +6.23% Trade Debtors £151,539 -31.69% Operating Profit £461,441 +26.11% Total assets £1,875,184 +24.62%
NICK ENGLAND TRADING LIMITED
VOLTREX OPTIONS LIMITED
VOLTREX LIMITED
GOLDENWAY VOLTREX INVESTMENTS LIMITED
Company type Private Limited Company Company Number 03405217 Global Intermediary ID 2TSPVC.99999.SL.826 Record last updated Thursday, April 11, 2024 2:50:31 PM UTC Postal Code EC2M 1NH
Visits Sally Amy (born on Jun 15, 1956), 2 companies
Feng Liu (born on Oct 23, 1970), 51 companies
Document Type Publication date Download link Registry Apr 10, 2024 Resignation of one Director (a man) Registry Jul 26, 2023 Appointment of a man as Director Registry Jul 20, 2022 Resignation of one Director (a man) Registry Dec 31, 2021 Resignation of one Director (a man) 3405... Registry Jul 9, 2019 Resignation of one Secretary (a woman) Registry Sep 26, 2018 Appointment of a man as Director Registry Dec 21, 2017 Appointment of a person as Director Registry Dec 21, 2017 Resignation of one Director Registry Dec 20, 2017 Resignation of one Compliance Officer and one Director (a man) Registry Dec 20, 2017 Appointment of a woman Registry Jul 18, 2017 Appointment of a person as Director Registry Jul 18, 2017 Resignation of one Director Registry Jul 17, 2017 Appointment of a man as Director Registry Jul 7, 2017 Confirmation statement made , with updates Registry Jul 7, 2017 Resignation of one Director Registry Jun 30, 2017 Resignation of 2 people: a man and a woman Registry Jun 15, 2017 Appointment of a person as Director Registry May 1, 2017 Appointment of a man as Compliance Officer and Director Financials Apr 24, 2017 Annual accounts Registry Mar 2, 2017 Appointment of a person as Secretary Registry Mar 2, 2017 Resignation of one Secretary Registry Mar 1, 2017 Appointment of a woman as Secretary Registry Feb 8, 2017 Change of particulars for director Registry Sep 9, 2016 Change of registered office address Registry Aug 26, 2016 Appointment of a person as Secretary Registry Aug 23, 2016 Appointment of a person as Director Registry Aug 19, 2016 Confirmation statement made , with updates Registry Aug 17, 2016 Resignation of one Secretary Registry Aug 17, 2016 Resignation of one Director Registry Aug 1, 2016 Appointment of a woman Registry Jul 13, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jul 13, 2016 Appointment of a man as Secretary Financials Apr 22, 2016 Annual accounts Registry Sep 23, 2015 Appointment of a person as Director Registry Sep 23, 2015 Resignation of one Director Registry Sep 22, 2015 Resignation of one Finance and one Director (a man) Registry Sep 1, 2015 Change of particulars for director Registry Jul 23, 2015 Annual return Registry Jul 23, 2015 Change of particulars for director Registry Jul 23, 2015 Change of particulars for secretary Financials Mar 24, 2015 Annual accounts Registry Jul 18, 2014 Annual return Financials Apr 8, 2014 Annual accounts Registry Jan 20, 2014 Resignation of one Director Registry Oct 11, 2013 Return of allotment of shares Registry Aug 7, 2013 Return of allotment of shares 2591234... Registry Jul 18, 2013 Annual return Financials Jul 17, 2013 Annual accounts Registry Apr 8, 2013 Return of allotment of shares Registry Nov 16, 2012 Resignation of one Director (a man) Registry Oct 18, 2012 Appointment of a person as Director Registry Sep 27, 2012 Appointment of a man as Finance and Director Registry Sep 7, 2012 Return of allotment of shares Registry Aug 7, 2012 Return of allotment of shares 2589090... Registry Aug 7, 2012 Resignation of one Director Registry Aug 7, 2012 Annual return Registry Jun 28, 2012 Return of allotment of shares Registry May 4, 2012 Return of allotment of shares 2588692... Financials Feb 6, 2012 Annual accounts Registry Jan 30, 2012 Return of allotment of shares Registry Dec 30, 2011 Change of accounting reference date Registry Dec 28, 2011 Change of registered office address Registry Dec 8, 2011 Return of allotment of shares Registry Nov 10, 2011 Change of name certificate Registry Nov 10, 2011 Company name change Registry Nov 1, 2011 Resignation of one Head Broker and one Director (a man) Registry Oct 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 20, 2011 Statement of satisfaction in full or in part of mortgage or charge 8603877... Registry Aug 16, 2011 Annual return Registry Jul 29, 2011 Annual return 2612302... Registry Jul 29, 2011 Resignation of one Director Registry Jun 30, 2011 Resignation of one Business Development and one Director (a man) Registry Jun 3, 2011 Appointment of a person as Director Registry May 25, 2011 Appointment of a man as Director Registry May 19, 2011 Change of name certificate Registry May 19, 2011 Company name change Financials Mar 7, 2011 Annual accounts Registry Aug 27, 2010 Annual return Registry Jul 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Financials Jul 8, 2010 Annual accounts Registry Mar 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 18, 2009 Annual return Registry Jul 27, 2009 Annual return 2658362... Financials Feb 11, 2009 Annual accounts Registry Jan 26, 2009 Appointment of a person Registry Jan 22, 2009 Appointment of a man as Secretary and Director Registry Oct 24, 2008 Particulars of a mortgage or charge Registry Oct 17, 2008 Annual return Registry Apr 25, 2008 Appointment of a person Financials Apr 23, 2008 Annual accounts Registry Apr 21, 2008 Appointment of a man as Head Broker and Director Registry Sep 27, 2007 Resignation of a person Registry Sep 25, 2007 Resignation of one Director (a man) Registry Aug 10, 2007 Annual return Financials Aug 5, 2007 Annual accounts Registry Jul 11, 2007 Change in situation or address of registered office Registry May 22, 2007 Resignation of a person Registry Apr 27, 2007 Resignation of one Director (a man) and one Industrial Manager Registry Jan 4, 2007 Appointment of a person Registry Oct 16, 2006 Appointment of a man as Director and Business Development
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