GOLDEN BRIDE LIMITED

active Company number 03327454

Private Limited by Shares · Incorporated on 4th Mar 1997 · Closed on 26th Feb 2019

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SIC code: 64209
Registered office: London, W10 5BN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GOLDEN BRIDE LIMITED is a private limited by shares company based in London. It was incorporated on 4th Mar 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

686 Companies at address View all 1080 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Guido Balduzzi	Director	11th Jan 2024	This company	Italian	View profile
Nadia Balduzzi	Director	11th Jan 2024	This company	Italian	View profile
Adriano Cefai	PSC	6th Apr 2016	—	Maltese	View profile
Clarissa Cefai (ceased)	PSC	6th Apr 2016	—	Maltese	View profile
Franco Falzon (ceased)	PSC	6th Apr 2016	—	Maltese	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 4th Mar 1997
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Mar 1997 Company incorporated
4th Mar 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
4th Mar 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
4th Mar 1997 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Mar 1997 Philip Croshaw appointed as Nominee director
1st May 1997 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
1st May 1997 FORTH TRUSTEES LIMITED appointed as Corporate secretary
1st May 1997 John Green appointed as Director
1st May 1997 Philip Croshaw resigned as Nominee director
30th Apr 1999 John Green resigned as Director
30th Nov 1999 FORTH TRUSTEES LIMITED resigned as Corporate secretary
12th Feb 2001 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
16th Jul 2001 Natale Russo appointed as Director
18th Nov 2005 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
18th Nov 2005 DAS SECRETARIES LIMITED appointed as Corporate secretary
1st Jan 2010 DAS SECRETARIES LIMITED resigned as Corporate secretary
6th Apr 2016 Adriano Cefai appointed as PSC
6th Apr 2016 Clarissa Cefai appointed as PSC
6th Apr 2016 Franco Falzon appointed as PSC
14th Feb 2022 Clarissa Cefai ceased to be a PSC
14th Feb 2022 Franco Falzon ceased to be a PSC
11th Jan 2024 Natale Russo resigned as Director
11th Jan 2024 Guido Balduzzi appointed as Director
11th Jan 2024 Nadia Balduzzi appointed as Director
4th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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