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GOLDBALL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goldball Systems Limited. The company was founded 7 years ago and was given the registration number 10529633. The firm's registered office is in BOURNEMOUTH. You can find them at 60 Charminster Road, , Bournemouth, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:GOLDBALL SYSTEMS LIMITED
Company Number:10529633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2016
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:60 Charminster Road, Bournemouth, United Kingdom, BH8 8UR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Charminster Road, Bournemouth, United Kingdom, BH8 8UR

Director22 April 2017Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director16 December 2016Active

People with Significant Control

Ms Yanzhi Chen
Notified on:24 April 2017
Status:Active
Date of birth:December 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:60, Charminster Road, Bournemouth, United Kingdom, BH8 8UR
Nature of control:
  • Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited
Notified on:16 December 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2021-01-23Dissolution

Dissolution voluntary strike off suspended.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-10Dissolution

Dissolution application strike off company.

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2020-11-12Gazette

Gazette filings brought up to date.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-08-13Accounts

Accounts with accounts type dormant.

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2018-08-13Accounts

Change account reference date company previous shortened.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-05Officers

Change person director company with change date.

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2017-05-03Officers

Appoint person director company with name date.

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2017-04-24Officers

Termination director company with name termination date.

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2017-04-20Address

Change registered office address company with date old address new address.

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2016-12-16Incorporation

Incorporation company.

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