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GOLDCAR RENTAL UK LTD

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

This company is commonly known as Goldcar Rental Uk Ltd. The company was founded 6 years ago and was given the registration number 11291374. The firm's registered office is in LEICESTER. You can find them at 55 James House Welford Road Leicester, Goldcar Rental Uk Ltd, Leicester, United Kingdom. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:GOLDCAR RENTAL UK LTD
Company Number:11291374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:55 James House Welford Road Leicester, Goldcar Rental Uk Ltd, Leicester, United Kingdom, United Kingdom, LE2 7AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Great Central Square, Leicester, England, LE1 4JS

Director27 July 2022Active
1, Great Central Square, Leicester, England, LE1 4JS

Director01 August 2022Active
Ctra. Alicante Valencia N332 Km 115, Goldcar Building, 03550 Sant Joan D'Alacant, Madrid, Spain,

Director04 April 2018Active
1, Great Central Square, Leicester, England, LE1 4JS

Director10 July 2019Active
1, Great Central Square, Leicester, England, LE1 4JS

Director10 July 2019Active
Campo De Las Naciones, Av. Del Partenon, 16-18, 28042 Madrid, Spain,

Director04 April 2018Active

People with Significant Control

Goldcar Spain Slu
Notified on:04 April 2018
Status:Active
Country of residence:Spain
Address:Goldcar Building, Ctra Alicante Valencia N332 Km. 115, Alicante, Spain, 03550
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-30Address

Change sail address company with new address.

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2023-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-18Resolution

Resolution.

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2023-10-06Mortgage

Mortgage satisfy charge full.

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2023-07-06Capital

Capital allotment shares.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Termination director company with name termination date.

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2022-07-27Officers

Appoint person director company with name date.

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2022-07-27Officers

Termination director company with name termination date.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-23Address

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

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2021-10-03Accounts

Accounts with accounts type full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-07-14Resolution

Resolution.

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2020-07-14Capital

Capital allotment shares.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-04-16Officers

Termination director company with name termination date.

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2020-04-16Officers

Termination director company with name termination date.

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2020-04-16Officers

Appoint person director company with name date.

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2020-04-16Officers

Appoint person director company with name date.

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2019-11-21Address

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

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