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GOLDCALL ADMIN LIMITED

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

This company is commonly known as Goldcall Admin Limited. The company was founded 15 years ago and was given the registration number 06823979. The firm's registered office is in ALDERLEY EDGE. You can find them at Alderley Chambers, 12 London Road, Alderley Edge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GOLDCALL ADMIN LIMITED
Company Number:06823979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2009
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Alderley Chambers, 12 London Road, Alderley Edge, England, SK9 7JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a, London Road, Alderley Edge, England, SK9 7JS

Director19 February 2009Active
6-8, Underwood Street, London, N1 7JQ

Secretary19 February 2009Active
Melbourne House, 44-46,Grosvenor Square, Stalybridge, England, SK15 2JN

Corporate Secretary19 February 2009Active
20 Northcote Road, Croydon, CR0 2HT

Director19 February 2009Active

People with Significant Control

Mr Nigel Edward Stewart
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:8a, London Road, Alderley Edge, England, SK9 7JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Philippa Louise Stewart
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:8a, London Road, Alderley Edge, England, SK9 7JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-13Dissolution

Dissolution application strike off company.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type dormant.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-06-09Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type dormant.

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2020-12-10Address

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

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-11-21Address

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

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2019-11-06Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-03-22Officers

Termination secretary company with name termination date.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type dormant.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type dormant.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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