GOBSMACK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09829448

Incorporation date

19/10/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2015)

13/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2023

Notice of move from Administration to Dissolution

View PDF (23 pages)

12/06/2023

Administrator's progress report

View PDF (20 pages)

14/12/2022

Administrator's progress report

View PDF (21 pages)

18/10/2022

Notice of extension of period of Administration

View PDF (3 pages)

07/10/2022

Statement of affairs with form AM02SOA

View PDF (10 pages)

07/10/2022

Statement of administrator's proposal

View PDF (48 pages)

01/06/2022

Administrator's progress report

View PDF (22 pages)

03/02/2022

Notice of deemed approval of proposals

View PDF (3 pages)

23/11/2021

Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU to 22 York Buildings London WC2N 6JU on 2021-11-23

View PDF (2 pages)

23/11/2021

Appointment of an administrator

View PDF (3 pages)

17/11/2021

Registered office address changed from Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2021-11-17

View PDF (2 pages)

27/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (28 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

11/08/2021

Statement of capital following an allotment of shares on 2021-08-11

View PDF (3 pages)

14/07/2021

Statement of capital following an allotment of shares on 2021-07-12

View PDF (3 pages)

23/06/2021

Registration of charge 098294480003, created on 2021-06-15

View PDF (49 pages)

18/06/2021

Registration of charge 098294480002, created on 2021-06-15

View PDF (50 pages)

16/06/2021

Statement of capital following an allotment of shares on 2021-06-14

View PDF (3 pages)

16/06/2021

Statement of capital following an allotment of shares on 2021-06-14

View PDF (3 pages)

14/03/2021

Memorandum and Articles of Association

View PDF (45 pages)

14/03/2021

Resolutions

View PDF (2 pages)

19/01/2021

Director's details changed for Miss Lynsey Michelle Toplis on 2020-12-19

View PDF (2 pages)

19/01/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (3 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

09/12/2020

Statement of capital following an allotment of shares on 2020-12-07

View PDF (3 pages)

16/11/2020

Statement of capital following an allotment of shares on 2020-11-10

View PDF (3 pages)

23/10/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (23 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-10-15

View PDF (3 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-10-07

View PDF (3 pages)

06/10/2020

Resolutions

View PDF (1 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-06-29

View PDF (3 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-06-01

View PDF (3 pages)

29/05/2020

Statement of capital following an allotment of shares on 2020-04-01

View PDF (3 pages)

28/05/2020

Appointment of Miss Lynsey Michelle Toplis as a director on 2020-04-30

View PDF (2 pages)

20/04/2020

Termination of appointment of James Maxwell Carruthers as a director on 2020-03-31

View PDF (1 pages)

01/04/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

23/03/2020

Statement of capital following an allotment of shares on 2020-03-17

View PDF (3 pages)

23/03/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (3 pages)

16/03/2020

Resolutions

View PDF (1 pages)

27/01/2020

Statement of capital following an allotment of shares on 2019-09-17

View PDF (3 pages)

19/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (15 pages)

13/11/2019

Cessation of Michael Groves as a person with significant control on 2019-11-13

View PDF (1 pages)

20/08/2019

Resolutions

View PDF (1 pages)

16/08/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (3 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-07-24

View PDF (3 pages)

25/07/2019

Resolutions

View PDF (1 pages)

24/07/2019

Registration of charge 098294480001, created on 2019-07-12

View PDF (15 pages)

24/07/2019

Resolutions

View PDF (45 pages)

17/07/2019

Statement of capital following an allotment of shares on 2019-07-11

View PDF (3 pages)

17/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

24/06/2019

Statement of capital following an allotment of shares on 2019-06-20

View PDF (3 pages)

11/06/2019

Statement of capital following an allotment of shares on 2019-05-28

View PDF (3 pages)

24/04/2019

Statement of capital following an allotment of shares on 2019-04-18

View PDF (3 pages)

08/04/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (3 pages)

01/04/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (3 pages)

01/04/2019

Termination of appointment of Mark Francis Greenwood as a director on 2019-03-27

View PDF (1 pages)

19/03/2019

Statement of capital following an allotment of shares on 2019-03-15

View PDF (3 pages)

18/02/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (3 pages)

04/02/2019

Statement of capital following an allotment of shares on 2019-01-30

View PDF (3 pages)

21/01/2019

Statement of capital following an allotment of shares on 2019-01-16

View PDF (3 pages)

08/01/2019

Resolutions

View PDF (1 pages)

26/11/2018

Director's details changed for Mr James Maxwell Carruthers on 2018-11-21

View PDF (2 pages)

26/11/2018

Appointment of Miss Lynsey Michelle Toplis as a secretary on 2018-11-21

View PDF (2 pages)

26/11/2018

Termination of appointment of Tayler Bradshaw Limited as a secretary on 2018-11-21

View PDF (1 pages)

26/11/2018

Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE on 2018-11-26

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (11 pages)

19/10/2018

Cessation of Elizabeth June Barrett as a person with significant control on 2018-08-13

View PDF (1 pages)

05/10/2018

Resolutions

View PDF (1 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-09-21

View PDF (3 pages)

11/07/2018

Resolutions

View PDF (1 pages)

29/06/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (3 pages)

23/04/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (3 pages)

29/03/2018

Termination of appointment of Elizabeth June Barrett as a secretary on 2018-02-21

View PDF (1 pages)

19/03/2018

Statement of capital following an allotment of shares on 2018-01-17

View PDF (3 pages)

19/03/2018

Statement of capital following an allotment of shares on 2017-12-13

View PDF (3 pages)

05/03/2018

Termination of appointment of Elizabeth June Barrett as a director on 2018-02-21

View PDF (2 pages)

01/11/2017

Cessation of John Francis Shaw as a person with significant control on 2017-06-21

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (10 pages)

31/10/2017

Change of details for Mr John Francis Shaw as a person with significant control on 2016-06-21

View PDF (2 pages)

31/10/2017

Notification of John Shaw as a person with significant control on 2016-06-21

View PDF (2 pages)

26/10/2017

Appointment of Ms Elizabeth June Barrett as a director on 2017-09-20

View PDF (3 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-07-11

View PDF (4 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-05-16

View PDF (4 pages)

27/06/2017

Resolutions

View PDF (1 pages)

23/06/2017

Registered office address changed from 36 Town Street Thaxted Dunmow Essex CM6 2LA England to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 2017-06-23

View PDF (1 pages)

22/06/2017

Change of name notice

View PDF (2 pages)

22/06/2017

Termination of appointment of John Francis Shaw as a director on 2017-06-14

View PDF (2 pages)

22/06/2017

Resolutions

View PDF (2 pages)

18/06/2017

Statement of capital following an allotment of shares on 2017-05-15

View PDF (4 pages)

07/06/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

12/05/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (4 pages)

12/05/2017

Statement of capital following an allotment of shares on 2017-02-24

View PDF (4 pages)

22/03/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (4 pages)

20/03/2017

Cancellation of shares. Statement of capital on 2017-01-21

View PDF (4 pages)

14/03/2017

Appointment of Mr Richard James Williams as a director on 2017-03-01

View PDF (2 pages)

14/03/2017

Resolutions

View PDF (2 pages)

14/03/2017

Resolutions

View PDF (23 pages)

08/03/2017

Second filing of a statement of capital following an allotment of shares on 2017-01-20

View PDF (7 pages)

08/03/2017

Second filing of a statement of capital following an allotment of shares on 2017-01-14

View PDF (7 pages)

08/03/2017

Second filing of a statement of capital following an allotment of shares on 2017-01-20

View PDF (7 pages)

08/03/2017

Second filing of a statement of capital following an allotment of shares on 2017-01-14

View PDF (7 pages)

01/03/2017

Previous accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

01/03/2017

Appointment of Mr Peter Nicholas Jones as a director on 2017-02-13

View PDF (2 pages)

27/02/2017

Resolutions

View PDF (6 pages)

27/02/2017

Resolutions

View PDF (49 pages)

27/02/2017

Resolutions

View PDF (49 pages)

15/02/2017

Appointment of Mr Mark Francis Greenwood as a director on 2017-02-13

View PDF (2 pages)

15/02/2017

Statement of capital following an allotment of shares on 2017-01-20

View PDF (5 pages)

15/02/2017

Statement of capital following an allotment of shares on 2017-01-20

View PDF (5 pages)

15/02/2017

Statement of capital following an allotment of shares on 2017-01-14

View PDF (5 pages)

15/02/2017

Statement of capital following an allotment of shares on 2017-01-14

View PDF (5 pages)

16/11/2016

Appointment of Mr James Maxwell Carruthers as a director on 2016-11-15

View PDF (2 pages)

15/11/2016

Termination of appointment of Elizabeth June Barrett as a director on 2016-11-15

View PDF (1 pages)

15/11/2016

Appointment of Mr John Francis Shaw as a director on 2016-11-15

View PDF (2 pages)

15/11/2016

Appointment of Mr Henry Allen as a director on 2016-11-15

View PDF (2 pages)

15/11/2016

Termination of appointment of Michael Groves as a director on 2016-11-15

View PDF (1 pages)

15/11/2016

Appointment of Miss Elizabeth June Barrett as a secretary on 2016-11-15

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (7 pages)

27/07/2016

Appointment of Miss Elizabeth June Barrett as a director on 2016-07-27

View PDF (2 pages)

29/06/2016

Sub-division of shares on 2016-06-07

View PDF (5 pages)

24/06/2016

Resolutions

View PDF (1 pages)

17/06/2016

Registered office address changed from Renewal Wallet 36 Town Street Dunmow CM62LA England to 36 Town Street Thaxted Dunmow Essex CM6 2LA on 2016-06-17

View PDF (1 pages)

08/06/2016

Resolutions

View PDF (3 pages)

20/04/2016

Termination of appointment of Jane Shaw as a director on 2016-04-01

View PDF (3 pages)

15/04/2016

Termination of appointment of Jane Shaw as a director on 2016-04-01

View PDF (1 pages)

12/04/2016

Appointment of Tayler Bradshaw Limited as a secretary on 2016-04-12

View PDF (2 pages)

07/04/2016

Appointment of Mr Michael Groves as a director on 2016-04-01

View PDF (3 pages)

07/04/2016

Termination of appointment of Robert John Linwood as a director on 2016-04-01

View PDF (2 pages)

07/04/2016

Appointment of Jane Shaw as a director on 2016-04-01

View PDF (3 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-10-19

View PDF (3 pages)

19/10/2015

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GOBSMACK HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carruthers, James Maxwell	Director	15/11/2016 - 31/03/2020	71
Groves, Michael	Director	01/04/2016 - 15/11/2016	8

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

800

Company	Classification	Incorporation	Status	Turnover	Employees
BARNSGATE MANOR VINEYARD LTD White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH, 05590415	Growing of pome fruits and stone fruits	12/10/2005	Dissolved	-	41
STARKEY'S FRUIT LIMITED Norwood Park, Southwell, Nottinghamshire NG25 0PF, 02882747	Growing of other tree and bush fruits and nuts	21/12/1993	Dissolved	-	42
GREENFINGERS GROUND FORCE LIMITED St George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE, 04173059	Silviculture and other forestry activities	06/03/2001	Dissolved	-	46
LONDON MINING LIMITED 20-22 Wenlock Road, London N1 7GU, 13075721	Other mining and quarrying n.e.c.	10/12/2020	Dissolved	-	49
STONE SUPPLIES HOLDINGS LIMITED C/O Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG, 02446483	Quarrying of ornamental and building stone limestone gypsum chalk and slate	24/11/1989	Dissolved	-	44

BARNSGATE MANOR VINEYARD LTDWhite Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH

Dissolved

Category:

Growing of pome fruits and stone fruits

Comp. code:

05590415

Reg. date:

12/10/2005

Turnover:

No. of employees:

STARKEY'S FRUIT LIMITEDNorwood Park, Southwell, Nottinghamshire NG25 0PF

Dissolved

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

02882747

Reg. date:

21/12/1993

Turnover:

No. of employees:

GREENFINGERS GROUND FORCE LIMITEDSt George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

04173059

Reg. date:

06/03/2001

Turnover:

No. of employees:

LONDON MINING LIMITED20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Other mining and quarrying n.e.c.

Comp. code:

13075721

Reg. date:

10/12/2020

Turnover:

No. of employees:

STONE SUPPLIES HOLDINGS LIMITEDC/O Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG

Dissolved

Category:

Quarrying of ornamental and building stone limestone gypsum chalk and slate

Comp. code:

02446483

Reg. date:

24/11/1989

Turnover:

No. of employees:

Description

About GOBSMACK HOLDINGS LIMITED

GOBSMACK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/10/2015 with the registered office located at C/O RESOLVE ADVISORY LIMITED, 22 York Buildings, London WC2N 6JU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOBSMACK HOLDINGS LIMITED?

GOBSMACK HOLDINGS LIMITED is currently Dissolved. It was registered on 19/10/2015 and dissolved on 13/02/2024.

Where is GOBSMACK HOLDINGS LIMITED located?

GOBSMACK HOLDINGS LIMITED is registered at C/O RESOLVE ADVISORY LIMITED, 22 York Buildings, London WC2N 6JU.

What does GOBSMACK HOLDINGS LIMITED do?

GOBSMACK HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GOBSMACK HOLDINGS LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved following liquidation.