GODFATHERS LOCATION SOLUTIONS LIMITED

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GODFATHERS LOCATION SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06135394

Incorporation date

02/03/2007

Size

Micro Entity

Contacts

Registered address

Registered address

13 St. Swithin's Lane, Room 2, London EC4N 8ALCopy
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Latest events (Record since 02/03/2007)
dot icon10/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon25/11/2025
First Gazette notice for voluntary strike-off
dot icon13/11/2025
Application to strike the company off the register
dot icon11/09/2025
Micro company accounts made up to 2025-03-31
dot icon28/07/2025
Confirmation statement made on 2025-07-27 with updates
dot icon31/01/2025
Micro company accounts made up to 2024-03-31
dot icon28/08/2024
Change of details for Mr Antonio Pragliola as a person with significant control on 2024-08-28
dot icon28/08/2024
Registered office address changed from 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY England to 13 st. Swithin's Lane Room 2 London EC4N 8AL on 2024-08-28
dot icon28/08/2024
Director's details changed for Mr Antonio Pragliola on 2024-08-28
dot icon29/07/2024
Confirmation statement made on 2024-07-27 with updates
dot icon18/07/2024
Registered office address changed from 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England to 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY on 2024-07-18
dot icon18/07/2024
Change of details for Mr Antonio Pragliola as a person with significant control on 2024-07-17
dot icon18/07/2024
Director's details changed for Mr Antonio Pragliola on 2024-07-17
dot icon17/07/2024
Director's details changed for Mr Antonio Pragliola on 2024-07-17
dot icon12/01/2024
Change of details for Mr Antonio Pragliola as a person with significant control on 2024-01-12
dot icon19/12/2023
Micro company accounts made up to 2023-03-31
dot icon04/08/2023
Confirmation statement made on 2023-07-27 with no updates
dot icon11/08/2022
Confirmation statement made on 2022-07-27 with no updates
dot icon20/07/2022
Micro company accounts made up to 2022-03-31
dot icon16/02/2022
Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 2022-02-16
dot icon17/12/2021
Micro company accounts made up to 2021-03-31
dot icon02/08/2021
Confirmation statement made on 2021-07-27 with no updates
dot icon22/03/2021
Micro company accounts made up to 2020-03-31
dot icon28/07/2020
Confirmation statement made on 2020-07-27 with updates
dot icon13/04/2020
Confirmation statement made on 2020-04-08 with no updates
dot icon14/12/2019
Micro company accounts made up to 2019-03-31
dot icon15/04/2019
Confirmation statement made on 2019-04-08 with no updates
dot icon11/09/2018
Micro company accounts made up to 2018-03-31
dot icon11/09/2018
Termination of appointment of Robert Francis Basil Bennett as a secretary on 2016-08-01
dot icon10/04/2018
Confirmation statement made on 2018-04-08 with no updates
dot icon26/10/2017
Micro company accounts made up to 2017-03-31
dot icon20/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon25/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/05/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon14/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon27/11/2014
Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 2014-11-27
dot icon02/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon02/05/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon21/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/06/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon14/11/2012
Registered office address changed from 63 Loveridge Road London NW6 2DR on 2012-11-14
dot icon10/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon31/07/2012
Director's details changed for Mr Antonio Pragliola on 2012-07-23
dot icon26/06/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon05/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon09/05/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon10/05/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/04/2010
Secretary's details changed for Mr Robert Francis Basil Bennett on 2010-04-26
dot icon09/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon08/04/2010
Director's details changed for Mr Antonio Pragliola on 2010-04-08
dot icon08/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon02/09/2009
Secretary's change of particulars / robert bennett / 02/09/2009
dot icon02/09/2009
Director's change of particulars / antonio pragliola / 02/09/2009
dot icon30/03/2009
Return made up to 02/03/09; full list of members
dot icon20/01/2009
Memorandum and Articles of Association
dot icon19/01/2009
Certificate of change of name
dot icon15/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon07/11/2008
Registered office changed on 07/11/2008 from flat 11 holden heights 161 holden road north finchley london N12 7DX
dot icon22/07/2008
Secretary's change of particulars / robert bennett / 14/07/2008
dot icon19/03/2008
Return made up to 02/03/08; full list of members
dot icon10/12/2007
Secretary's particulars changed
dot icon10/12/2007
Registered office changed on 10/12/07 from: 150 cholmley gardens mill lane west hampstead london NW6 1AD
dot icon02/03/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
15.29K
-
0.00
-
-
2022
1
16.36K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Antonio Pragliola
Director
02/03/2007 - Present
-
Bennett, Robert Francis Basil
Secretary
02/03/2007 - 01/08/2016
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About GODFATHERS LOCATION SOLUTIONS LIMITED

GODFATHERS LOCATION SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 02/03/2007 with the registered office located at 13 St. Swithin's Lane, Room 2, London EC4N 8AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GODFATHERS LOCATION SOLUTIONS LIMITED?

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GODFATHERS LOCATION SOLUTIONS LIMITED is currently Dissolved. It was registered on 02/03/2007 and dissolved on 10/02/2026.

Where is GODFATHERS LOCATION SOLUTIONS LIMITED located?

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GODFATHERS LOCATION SOLUTIONS LIMITED is registered at 13 St. Swithin's Lane, Room 2, London EC4N 8AL.

What does GODFATHERS LOCATION SOLUTIONS LIMITED do?

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GODFATHERS LOCATION SOLUTIONS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for GODFATHERS LOCATION SOLUTIONS LIMITED?

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The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.