GOLDMAN & WELCH LIMITED

Key Data

Status

Dissolved

Company No.

03637420

Incorporation date

22/09/1998

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1998)

30/04/2018

Final Gazette dissolved via compulsory strike-off

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02/07/2017

Termination of appointment of Versos Directors Limited as a director on 2017-07-03

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02/07/2017

Termination of appointment of Versos Secretaries Limited as a secretary on 2017-07-03

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02/07/2017

Termination of appointment of Richard Peter Hazzard as a director on 2017-07-03

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09/01/2017

Compulsory strike-off action has been suspended

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05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2016

Total exemption small company accounts made up to 2014-12-31

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10/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

18/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

18/12/2014

Appointment of Versos Secretaries Limited as a secretary on 2014-12-18

View PDF (2 pages)

18/12/2014

Appointment of Versos Directors Limited as a director on 2014-12-18

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18/12/2014

Appointment of Mr Richard Peter Hazzard as a director on 2014-12-18

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18/12/2014

Termination of appointment of Mario Gabriele Albera as a director on 2014-12-18

View PDF (1 pages)

02/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/08/2014

Termination of appointment of Federica Bertollini as a director on 2014-08-26

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27/08/2014

Appointment of Mr. Mario Gabriele Albera as a director on 2014-08-26

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01/07/2014

Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE on 2014-07-02

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26/05/2014

Annual return made up to 2014-04-01 with full list of shareholders

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26/05/2014

Appointment of Ms Federica Bertollini as a director

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25/05/2014

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX Uk on 2014-05-26

View PDF (1 pages)

25/05/2014

Termination of appointment of Samson Management Llc as a director

View PDF (1 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (3 pages)

01/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

02/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (3 pages)

01/04/2012

Termination of appointment of Mario Albera as a director

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01/04/2012

Termination of appointment of Icm Secretaries Limited as a secretary

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05/02/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2012

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/12/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

11/04/2011

Appointment of Mr Mario Gabriele Albera as a director

View PDF (2 pages)

16/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

04/05/2010

Secretary's details changed for Icm Secretaries Limited on 2010-01-04

View PDF (1 pages)

04/05/2010

Director's details changed for Samson Management Llc on 2010-01-04

View PDF (2 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

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14/10/2008

Return made up to 23/09/08; full list of members

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11/09/2008

Registered office changed on 12/09/2008 from 401 langham house 29 margaret street london W1N 7LB

View PDF (1 pages)

11/09/2008

Total exemption small company accounts made up to 2006-12-31

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11/09/2008

Total exemption small company accounts made up to 2005-12-31

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05/12/2007

Secretary's particulars changed

View PDF (1 pages)

05/12/2007

Return made up to 23/09/07; full list of members

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03/01/2007

Director resigned

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03/01/2007

New director appointed

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19/10/2006

Return made up to 23/09/06; full list of members

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28/09/2005

Return made up to 23/09/05; full list of members

View PDF (2 pages)

16/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

21/11/2004

Return made up to 23/09/04; full list of members

View PDF (6 pages)

21/11/2004

New secretary appointed

View PDF (2 pages)

21/11/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

27/07/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

02/12/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

22/10/2003

Return made up to 23/09/03; full list of members

View PDF (6 pages)

17/10/2002

Return made up to 23/09/02; full list of members

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07/07/2002

Accounts for a dormant company made up to 2001-09-30

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29/10/2001

Return made up to 23/09/01; full list of members

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05/09/2001

Resolutions

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05/09/2001

Accounts for a dormant company made up to 2000-09-30

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03/06/2001

Director's particulars changed

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11/12/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (3 pages)

11/12/2000

Resolutions

View PDF (1 pages)

22/10/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

09/08/2000

Registered office changed on 10/08/00 from: 401 langham house 29 margaret street london W1N 7LB

View PDF (1 pages)

01/08/2000

Secretary's particulars changed

View PDF (1 pages)

11/10/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

18/03/1999

Registered office changed on 19/03/99 from: suite 134 2 lansdowne row london W1X 8HL

View PDF (1 pages)

18/03/1999

New secretary appointed

View PDF (2 pages)

18/03/1999

New director appointed

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18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Secretary resigned

View PDF (1 pages)

22/09/1998

Incorporation

View PDF (14 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
VERSOS DIRECTORS LIMITED	Corporate Director	18/12/2014 - 03/07/2017	43
VERSOS SECRETARIES LIMITED	Corporate Secretary	18/12/2014 - 03/07/2017	48
Bertollini, Federica	Director	06/01/2014 - 26/08/2014	25
LEGAL SECRETARIES LIMITED	Nominee Secretary	24/09/1998 - 26/02/1999	226
ICM SECRETARIES LTD	Corporate Secretary	01/04/2004 - 01/09/2011	21

Persons with Significant Control

No PSC data available.

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Description

About GOLDMAN & WELCH LIMITED

GOLDMAN & WELCH LIMITED is an(a) Dissolved company incorporated on 22/09/1998 with the registered office located at Fourth Floor, 20 Margaret Street, London W1W 8RS. 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 GOLDMAN & WELCH LIMITED?

GOLDMAN & WELCH LIMITED is currently Dissolved. It was registered on 22/09/1998 and dissolved on 30/04/2018.

Where is GOLDMAN & WELCH LIMITED located?

GOLDMAN & WELCH LIMITED is registered at Fourth Floor, 20 Margaret Street, London W1W 8RS.

What does GOLDMAN & WELCH LIMITED do?

GOLDMAN & WELCH LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GOLDMAN & WELCH LIMITED?

The latest filing was on 30/04/2018: Final Gazette dissolved via compulsory strike-off.