Goldcraft Limited
- Company number
- 04603151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2002
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALANIS, Minas | Director | 31 Jul 2020 | |
| COWDREY LTD | Corporate-Secretary | 4 Jun 2020 | |
| SAYIAS, Loucas | Director | 27 May 2004 | 31 Jul 2020 |
| FIDES SECRETARIES LIMITED | Corporate-Secretary | 9 Dec 2002 | 4 Jun 2020 |
| FENCHURCH MARINE SERVICES LIMITED | Corporate-Director | 9 Dec 2002 | 27 May 2004 |
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Nov 2002 | 9 Dec 2002 |
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 28 Nov 2002 | 9 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Minas Galanis | Ownership Of Shares 75 To 100 Percent | 31 Jul 2020 | |
| Mr. Loucas Sayias | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £196,862 | - | 0 |
| 30 Apr 2024 | £190,462 | - | 0 |
| 30 Apr 2023 | £184,061 | - | 0 |
| 30 Apr 2022 | £177,660 | - | 0 |
| 30 Apr 2021 | £171,259 | - | 0 |
| 30 Apr 2020 | £164,858 | - | 0 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | -£62,446 | - | - |
| 30 Apr 2015 Dormant | £1,000 | - | - |
| 30 Nov 2013 Dormant | £1,000 | - | - |
| 30 Nov 2012 Dormant | £1,000 | £1,000 | - |
| 30 Nov 2011 Dormant | £1,000 | £1,000 | - |
| 30 Nov 2010 Dormant | £1,000 | £1,000 | - |
| 30 Nov 2009 Dormant | £1,000 | £1,000 | - |
| 30 Nov 2008 Dormant | £1,000 | £1,000 | - |
| 30 Nov 2007 Dormant | £1,000 | £1,000 | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
Connections
Directors’ other companies
- COWDREY LTD - Corporate-Secretary at Portwave Limited
- COWDREY LTD - Corporate-Secretary at Silverbay Limited
- COWDREY LTD - Corporate-Secretary at Southbreeze Limited
- COWDREY LTD - Corporate-Secretary at Coastfleet Limited
- COWDREY LTD - Corporate-Secretary at Oceandrive Limited
- COWDREY LTD - Corporate-Secretary at Sophia Yachting Limited
- COWDREY LTD - Corporate-Secretary at Frame Yachts Inc Limited
- COWDREY LTD - Corporate-Secretary at Leontine Limited
- COWDREY LTD - Corporate-Secretary at Jadesea Limited
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