GOSWELL HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

03677768

Incorporation date

26/11/1998

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 26/11/1998)

08/08/2016

Final Gazette dissolved via voluntary strike-off

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27/06/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/05/2016

Application to strike the company off the register

View PDF (3 pages)

20/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

06/01/2016

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

08/01/2015

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

17/12/2014

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

25/06/2014

Appointment of Mrs Sarah Lynn Hulme as a director

View PDF (2 pages)

25/06/2014

Termination of appointment of Douglas Hulme as a director

View PDF (1 pages)

04/02/2014

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

View PDF (3 pages)

02/01/2014

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

30/07/2013

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

View PDF (3 pages)

13/01/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (6 pages)

30/08/2012

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

View PDF (4 pages)

27/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (7 pages)

29/08/2011

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

View PDF (4 pages)

10/01/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (7 pages)

10/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

09/01/2011

Register inspection address has been changed

View PDF (1 pages)

01/08/2010

Accounts for a small company made up to 2009-11-30

View PDF (4 pages)

28/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

28/12/2009

Secretary's details changed for Woodford Services Limited on 2009-10-01

View PDF (1 pages)

28/12/2009

Director's details changed for Woodford Directors Limited on 2009-10-01

View PDF (2 pages)

13/08/2009

Director appointed mr douglas james morley hulme

View PDF (1 pages)

13/08/2009

Director appointed woodford directors LIMITED

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13/08/2009

Secretary appointed woodford services LIMITED

View PDF (1 pages)

13/08/2009

Appointment terminated director westour directors LIMITED

View PDF (1 pages)

13/08/2009

Appointment terminated secretary westour services LIMITED

View PDF (1 pages)

20/07/2009

Accounts for a small company made up to 2008-11-30

View PDF (4 pages)

09/07/2009

Registered office changed on 10/07/2009 from 62 priory road noak hill romford essex RM3 9AP

View PDF (1 pages)

14/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

27/08/2008

Accounts for a small company made up to 2007-11-30

View PDF (4 pages)

16/12/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

29/09/2007

Amended accounts made up to 2005-11-30

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29/09/2007

Accounts for a small company made up to 2006-11-30

View PDF (4 pages)

07/01/2007

Return made up to 27/11/06; full list of members

View PDF (2 pages)

29/03/2006

Accounts for a small company made up to 2005-11-30

View PDF (4 pages)

02/01/2006

Return made up to 27/11/05; full list of members

View PDF (2 pages)

06/12/2005

Accounts for a small company made up to 2004-11-30

View PDF (4 pages)

05/10/2005

Delivery ext'd 3 mth 30/11/04

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17/08/2005

Resolutions

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17/08/2005

Resolutions

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17/08/2005

Resolutions

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17/08/2005

Resolutions

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23/12/2004

Accounts for a small company made up to 2003-11-30

View PDF (4 pages)

14/12/2004

Return made up to 27/11/04; full list of members

View PDF (6 pages)

27/09/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

06/05/2004

Accounts for a small company made up to 2002-11-30

View PDF (4 pages)

22/01/2004

Return made up to 27/11/03; full list of members

View PDF (7 pages)

16/09/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

Registered office changed on 13/03/03 from: 401 langham house 29 margaret street london W1N 7LB

View PDF (1 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

New director appointed

View PDF (2 pages)

23/12/2002

Return made up to 27/11/02; full list of members

View PDF (6 pages)

02/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (10 pages)

02/10/2002

Total exemption full accounts made up to 2000-11-30

View PDF (10 pages)

26/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

20/09/2001

Delivery ext'd 3 mth 30/11/00

View PDF (1 pages)

16/07/2001

Secretary's particulars changed

View PDF (1 pages)

10/12/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-11-30

View PDF (11 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)

13/02/2000

Return made up to 27/11/99; full list of members

View PDF (6 pages)

26/11/1998

Incorporation

View PDF (18 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

29/11/2015

Last change occurred

29/11/2015

Accounts

Total Exemption Small

Last made up date

29/11/2015

Next account date

29/11/2016

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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
Hulme, Douglas James Morley	Director	11/08/2009 - 08/06/2014	253
WOODFORD DIRECTORS LIMITED	Corporate Director	11/08/2009 - Present	112
Spiezia, Antonio	Director	26/11/1998 - 30/01/2003	18
WESTOUR SERVICES LIMITED	Corporate Secretary	31/12/2002 - 11/08/2009	60
Hulme, Sarah Lynn	Director	08/06/2014 - Present	126

Persons with Significant Control

No PSC data available.

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Description

About GOSWELL HOLDING LIMITED

GOSWELL HOLDING LIMITED is an(a) Dissolved company incorporated on 26/11/1998 with the registered office located at 3 The Shrubberies George Lane, South Woodford, London E18 1BG. 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 GOSWELL HOLDING LIMITED?

GOSWELL HOLDING LIMITED is currently Dissolved. It was registered on 26/11/1998 and dissolved on 08/08/2016.

Where is GOSWELL HOLDING LIMITED located?

GOSWELL HOLDING LIMITED is registered at 3 The Shrubberies George Lane, South Woodford, London E18 1BG.

What does GOSWELL HOLDING LIMITED do?

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

What is the latest filing for GOSWELL HOLDING LIMITED?

The latest filing was on 08/08/2016: Final Gazette dissolved via voluntary strike-off.