GOLDHOUND LTD

Profile GOLDHOUND LTD

Actual on 01.12.2020

Company name	GOLDHOUND LTD copy copied
Company number	03232822 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 01 August 1996 copy copied
Accounts	Actual First accounts made up to 31.10.2020 due by 31.07.2021 Last accounts made up to 31.10.2019
Confirmation statement	Actual Next statement date Wednesday, 08 September 2021 due by Wednesday, 22 September 2021 Last statement dated Tuesday, 08 September 2020
Nature of business (SIC)	47190 - Other retail sale in non-specialised stores copy copied
Registered office address	1ST FLOOR, 44, WORSHIP STREET, LONDON, EC2A 2EA copy copied

Officers

(as of 19.09.2020)

CHEUNG, Yat Nam

Status:	Active
Appointed on:	Monday, 23 October 2017
Correspondence address:	Worship Street, London, EC2A 2EA, 1st Floor, 44
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Company Director
Country of residence:	England

HUI, Chun Mo

Status:	Not active
Appointed on:	Saturday, 24 May 2003
Resigned on:	Monday, 15 December 2008
Correspondence address:	Flat 7 Baltic Quay, Sweden Gate, London, SE16 1TG
Role:	Secretary

CHAN, Hau Woon

Status:	Not active
Appointed on:	Tuesday, 01 April 2014
Resigned on:	Monday, 23 October 2017
Correspondence address:	Worship Street, England, London, EC2A 2EA, 1st Floor, 44
Nationality:	British
Date of birth:	March 1982
Role:	Director
Occupation:	Company Director
Country of residence:	England

LAM, Chi Sung Raman

Status:	Not active
Appointed on:	Monday, 15 December 2008
Resigned on:	Saturday, 01 June 2013
Correspondence address:	35 Charing Cross Road, London, WC2H 0AT, Flat 1
Role:	Secretary

LUK, Vincent Chi Wing

Status:	Not active
Appointed on:	Thursday, 01 August 1996
Resigned on:	Saturday, 24 May 2003
Correspondence address:	19 Devonshire Crescent, Mill Hill, London, NW7 1DN
Role:	Secretary

LUK, Vincent Chi Wing

Status:	Not active
Appointed on:	Thursday, 01 August 1996
Resigned on:	Saturday, 24 May 2003
Correspondence address:	19 Devonshire Crescent, Mill Hill, London, NW7 1DN
Nationality:	British
Date of birth:	February 1953
Role:	Director
Occupation:	Manager

LAM, To Ming

Status:	Not active
Appointed on:	Tuesday, 03 January 2012
Resigned on:	Thursday, 21 June 2012
Correspondence address:	Fouth Way, Hallmark Trading Estate, United Kingdom, Wembley, Unit 48
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ZHANG, Ji Wen

Status:	Not active
Appointed on:	Wednesday, 25 June 2008
Resigned on:	Tuesday, 01 April 2014
Correspondence address:	Coronation Villas, Coronation Road Park Royal, London, NW10 7PL, Upper Floor 3
Nationality:	British
Date of birth:	November 1954
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Thursday, 01 August 1996
Resigned on:	Tuesday, 17 September 1996
Correspondence address:	39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role:	Corporate Nominee Director

FORM 10 SECRETARIES FD LTD

Status:	Not active
Appointed on:	Thursday, 01 August 1996
Resigned on:	Tuesday, 17 September 1996
Correspondence address:	39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role:	Corporate Nominee Secretary

LAW, Yung Sau

Status:	Not active
Appointed on:	Wednesday, 16 October 1996
Resigned on:	Wednesday, 25 June 2008
Correspondence address:	41 Fletcher Buildings, Martlett Court, London, WC2B 5EU
Nationality:	Dutch
Date of birth:	April 1966
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

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Person with significant control

(as of 01.12.2020)

Mr Chun Mo Hui

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	London, 1st Floor, 44
Nationality:	British
Date of birth:	February 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent As Firm