GOOSEWIRE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06432077

Incorporation date

19/11/2007

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2007)

13/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

13/12/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

13/12/2017

Removal of liquidator by court order

View PDF (11 pages)

19/10/2017

Liquidators' statement of receipts and payments to 2017-09-14

View PDF (14 pages)

24/10/2016

Liquidators' statement of receipts and payments to 2016-09-14

View PDF (11 pages)

22/09/2015

Registered office address changed from Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2015-09-23

View PDF (2 pages)

21/09/2015

Statement of affairs with form 4.19

View PDF (6 pages)

21/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2015

Resolutions

View PDF (1 pages)

08/09/2015

Director's details changed for Peter Anthony Ronald Ellul on 2015-07-02

View PDF (2 pages)

16/07/2015

Appointment of Kac Services Limited as a secretary on 2015-07-16

View PDF (2 pages)

16/07/2015

Termination of appointment of Friars Management Services Limited as a secretary on 2015-07-15

View PDF (1 pages)

21/05/2015

Termination of appointment of Alfred Patrick Stirling as a director on 2014-11-21

View PDF (1 pages)

12/04/2015

Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB on 2015-04-13

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (9 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

16/02/2014

Appointment of Mr John Weaver as a director on 2014-02-13

View PDF (2 pages)

13/02/2014

Termination of appointment of Stephen James Brown as a director on 2014-02-13

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (9 pages)

14/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

10/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (9 pages)

05/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

02/04/2012

Statement of capital following an allotment of shares on 2011-08-15

View PDF (4 pages)

29/02/2012

Appointment of Mr Alfred Patrick Stirling as a director on 2011-12-01

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (7 pages)

08/12/2011

Statement of capital following an allotment of shares on 2011-12-02

View PDF (12 pages)

06/09/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-11-20

View PDF (18 pages)

29/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

11/08/2011

Sub-division of shares on 2009-12-14

View PDF (10 pages)

31/07/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (11 pages)

31/07/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (10 pages)

31/07/2011

Statement of capital following an allotment of shares on 2010-08-31

View PDF (4 pages)

05/07/2011

Termination of appointment of John Weaver as a director

View PDF (1 pages)

08/06/2011

Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB on 2011-06-09

View PDF (1 pages)

29/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (10 pages)

20/10/2010

Appointment of Friars Management Services Limited as a secretary

View PDF (2 pages)

18/10/2010

Termination of appointment of Stephen Brown as a secretary

View PDF (1 pages)

30/09/2010

Accounts made up to 2009-11-30

View PDF (2 pages)

11/02/2010

Memorandum and Articles of Association

View PDF (30 pages)

07/02/2010

Certificate of change of name

View PDF (2 pages)

07/01/2010

Appointment of John Weaver as a director

View PDF (3 pages)

06/01/2010

Change of name notice

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Peter Anthony Ronald Ellul on 2009-11-20

View PDF (2 pages)

09/12/2009

Director's details changed for Stephen James Brown on 2009-11-20

View PDF (2 pages)

16/11/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

12/03/2009

Return made up to 20/11/08; full list of members

View PDF (3 pages)

05/03/2009

Director and secretary appointed stephen james brown

View PDF (2 pages)

05/03/2009

Director appointed peter anthony ronald ellul

View PDF (2 pages)

05/03/2009

Appointment terminated director phillip delbaugh

View PDF (1 pages)

05/03/2009

Registered office changed on 06/03/2009 from 24 burleys road wilmslow buckinghamshire NK18 3BA

View PDF (1 pages)

31/01/2008

Ad 20/11/07--------- £ si 99@1=99 £ ic 1/100

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21/01/2008

New director appointed

View PDF (2 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Incorporation

View PDF (9 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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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
KAC SERVICES LIMITED	Corporate Secretary	15/07/2015 - Present	1
Weaver, John	Director	07/12/2009 - 19/06/2011	5
Weaver, John	Director	12/02/2014 - Present	5
FORM 10 SECRETARIES FD LTD	Nominee Secretary	19/11/2007 - 20/11/2007	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	19/11/2007 - 20/11/2007	41295

Persons with Significant Control

No PSC data available.

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Description

About GOOSEWIRE HOLDINGS LIMITED

GOOSEWIRE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/11/2007 with the registered office located at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 3 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 GOOSEWIRE HOLDINGS LIMITED?

GOOSEWIRE HOLDINGS LIMITED is currently Dissolved. It was registered on 19/11/2007 and dissolved on 13/03/2018.

Where is GOOSEWIRE HOLDINGS LIMITED located?

GOOSEWIRE HOLDINGS LIMITED is registered at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does GOOSEWIRE HOLDINGS LIMITED do?

GOOSEWIRE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GOOSEWIRE HOLDINGS LIMITED?

The latest filing was on 13/03/2018: Final Gazette dissolved following liquidation.