GOINDUSTRY TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03930034

Incorporation date

20/02/2000

Size

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 20/02/2000)

05/01/2017

Final Gazette dissolved following liquidation

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05/10/2016

Return of final meeting in a members' voluntary winding up

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23/11/2015

Liquidators' statement of receipts and payments to 2015-09-26

View PDF (8 pages)

11/11/2014

Liquidators' statement of receipts and payments to 2014-09-26

View PDF (8 pages)

08/10/2013

Registered office address changed from St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom on 2013-10-09

View PDF (2 pages)

07/10/2013

Declaration of solvency

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07/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/10/2013

Resolutions

View PDF (1 pages)

24/09/2013

Statement by directors

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24/09/2013

Solvency statement dated 23/09/13

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24/09/2013

Statement of capital on 2013-09-25

View PDF (4 pages)

24/09/2013

Resolutions

View PDF (1 pages)

17/09/2013

Termination of appointment of Thomas Burton as a director

View PDF (1 pages)

17/09/2013

Termination of appointment of Holger Schwarz as a director

View PDF (1 pages)

17/09/2013

Termination of appointment of William Angrick as a director

View PDF (1 pages)

02/05/2013

Director's details changed for Mr Thomas Burton on 2013-05-03

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02/05/2013

Director's details changed for Mr William Paul Angrick on 2013-05-03

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02/05/2013

Director's details changed for Mr William Paul Angrick on 2013-05-03

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02/05/2013

Director's details changed for Mr Holger Schwarz on 2013-05-03

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08/04/2013

Auditor's resignation

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (7 pages)

18/02/2013

Full accounts made up to 2011-12-31

View PDF (12 pages)

17/07/2012

Appointment of Mr Holger Schwarz as a director

View PDF (2 pages)

16/07/2012

Appointment of William Paul Angrick Iii as a director

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16/07/2012

Appointment of Mr Thomas Burton as a director

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16/07/2012

Termination of appointment of Leslie-Ann Reed as a director

View PDF (1 pages)

29/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (4 pages)

27/12/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

18/12/2011

Registered office address changed from St Andrew's House St Andrew Street London EC4A 3AG United Kingdom on 2011-12-19

View PDF (1 pages)

16/12/2011

Registered office address changed from 1-6 Lombard Street London EC3V 9JU United Kingdom on 2011-12-17

View PDF (1 pages)

21/11/2011

Termination of appointment of Nicholas Dryden Schofield as a director

View PDF (1 pages)

27/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

10/02/2011

Director's details changed for Nicholas Anthony Dryden Schofield on 2011-02-11

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10/02/2011

Director's details changed for Mr. Nicholas Taylor on 2011-02-11

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31/01/2011

Appointment of Mr. Nicholas Taylor as a secretary

View PDF (1 pages)

30/01/2011

Termination of appointment of David Horne as a secretary

View PDF (1 pages)

26/01/2011

Appointment of Ms Leslie-Ann Reed as a director

View PDF (2 pages)

26/01/2011

Termination of appointment of David Horne as a director

View PDF (1 pages)

09/12/2010

Director's details changed for Mr. Nicholas Taylor on 2010-12-09

View PDF (2 pages)

09/12/2010

Director's details changed for Mr. Nicholas Taylor on 2010-12-09

View PDF (2 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

08/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

17/12/2009

Appointment of Mr David Horne as a secretary

View PDF (1 pages)

17/12/2009

Termination of appointment of David Hampson as a secretary

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17/12/2009

Termination of appointment of David Hampson as a director

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26/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

03/03/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

28/09/2008

Location of register of members

View PDF (1 pages)

17/08/2008

Registered office changed on 18/08/2008 from 4TH floor new london bridge house 25 london bridge street london SE1 9BQ

View PDF (1 pages)

04/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

03/03/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

07/01/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

07/05/2007

Memorandum and Articles of Association

View PDF (23 pages)

26/04/2007

Certificate of change of name

View PDF (2 pages)

19/04/2007

Return made up to 21/02/07; full list of members

View PDF (3 pages)

19/04/2007

Location of register of members

View PDF (1 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (35 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/10/2006

Registered office changed on 19/10/06 from: 190 strand london WC2R 1JN

View PDF (1 pages)

18/10/2006

Secretary resigned

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18/10/2006

New secretary appointed

View PDF (2 pages)

02/07/2006

Director resigned

View PDF (1 pages)

02/07/2006

New director appointed

View PDF (3 pages)

19/06/2006

Auditor's resignation

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07/05/2006

Return made up to 21/02/06; full list of members; amend

View PDF (6 pages)

19/04/2006

Return made up to 21/02/06; full list of members

View PDF (6 pages)

23/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/05/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/05/2005

New director appointed

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

28/02/2005

Return made up to 21/02/05; full list of members

View PDF (6 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

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29/04/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/04/2004

Director resigned

View PDF (1 pages)

18/04/2004

New director appointed

View PDF (2 pages)

22/03/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

11/05/2003

Return made up to 21/02/03; full list of members

View PDF (6 pages)

11/05/2003

Location of register of members

View PDF (1 pages)

05/11/2002

Ad 25/10/02--------- £ si 249000@1=249000 £ ic 1000/250000

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05/11/2002

Resolutions

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05/11/2002

Resolutions

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05/11/2002

£ nc 1000/250000 25/10/02

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23/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/09/2002

Memorandum and Articles of Association

View PDF (23 pages)

11/09/2002

Registered office changed on 12/09/02 from: 5 waterside 44-48 wharf road london N1 7UK

View PDF (1 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

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11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New secretary appointed

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11/09/2002

Accounts for a dormant company made up to 2002-02-28

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11/09/2002

Accounts for a dormant company made up to 2001-02-28

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02/09/2002

Certificate of change of name

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14/08/2002

Resolutions

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14/08/2002

Resolutions

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14/08/2002

Resolutions

View PDF (1 pages)

31/05/2002

Return made up to 21/02/02; full list of members

View PDF (5 pages)

31/05/2002

Ad 17/04/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

31/05/2002

Location of register of members

View PDF (1 pages)

31/05/2002

Registered office changed on 01/06/02 from: carmelite 50 victoria embankment blackfriars, london EC4Y 0DX

View PDF (1 pages)

07/05/2001

Memorandum and Articles of Association

View PDF (23 pages)

03/05/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

30/04/2001

Certificate of change of name

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

20/02/2000

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GOINDUSTRY TRADING LIMITED

GOINDUSTRY TRADING LIMITED is an(a) Dissolved company incorporated on 20/02/2000 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 2 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 GOINDUSTRY TRADING LIMITED?

GOINDUSTRY TRADING LIMITED is currently Dissolved. It was registered on 20/02/2000 and dissolved on 05/01/2017.

Where is GOINDUSTRY TRADING LIMITED located?

GOINDUSTRY TRADING LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does GOINDUSTRY TRADING LIMITED do?

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

What is the latest filing for GOINDUSTRY TRADING LIMITED?

The latest filing was on 05/01/2017: Final Gazette dissolved following liquidation.