Golden Global Overseas Ltd
- Company number
- 08502244
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2013
- Dissolved
- 21 Jul 2026
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Martin William Gordon | Director | 24 Apr 2013 | 30 Jul 2013 |
| LEZALA, Michael John | Director | 23 Oct 2013 | 5 Jun 2015 |
| BRYANS, Antony Kurt | Director | 30 Jul 2013 | 5 Jun 2015 |
| CLARK, Michelle | Director | 30 Jul 2013 | 5 Jun 2015 |
| KELLAND, Darren Thomas Stephen | Director | 5 Jun 2015 | 11 May 2017 |
| LE CORNU, Philip John | Director | 5 Jun 2015 | 22 Jun 2017 |
| RUMENS, Ian Noel | Director | 5 Jun 2015 | 21 Jun 2019 |
| VISTRA COSEC LIMITED | Corporate-Secretary | 30 Jul 2013 | 10 Mar 2023 |
| INTERTRUST CORPORATE DIRECTOR (JERSEY) PW LIMITED | Corporate-Director | 21 Jun 2019 | 31 Mar 2023 |
| INTERTRUST CORPORATE DIRECTOR (JERSEY) PW 2 LIMITED | Corporate-Director | 21 Jun 2019 | 31 Mar 2023 |
| BOLAN, Roger Mark | Director | 5 Jun 2015 | 31 Mar 2023 |
| RADOMSKI, Andrzej Waclaw | Director | 31 Mar 2023 | 5 Apr 2024 |
| PKF LITTLEJOHN CORPORATE SERVICES LIMITED | Corporate-Secretary | 31 Mar 2023 | 31 Mar 2025 |
| SZŐNYI, Alexa | Director | 8 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Attila Zsolt Koronczay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Boldizsar Norbert Koronczay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2021 | -£19,020 | £572 | 0 |
| 30 Apr 2020 | -£16,106 | £486 | 0 |
| 30 Apr 2019 | -£6,660 | £5,060 | - |
| 30 Apr 2018 | -£11,655 | £29 | - |
| 30 Apr 2017 | -£11,858 | £998 | - |
Connections
Companies at the same address
- Asset Management International Limited (10904476)
- Ojmar UK Ltd (12880320)