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GOLDMAN & SONS LTD.

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

This company is commonly known as Goldman & Sons Ltd.. The company was founded 14 years ago and was given the registration number 07016529. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GOLDMAN & SONS LTD.
Company Number:07016529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2009
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ace House, 22 Chester Road, Sutton Coldfield, England, B73 5DA

Director15 April 2019Active
441, Gateford Road, Worksop, England, S81 7BN

Director10 February 2016Active
Holly Tree Cottage, Church Street Sturton Le Steeple, Retford, DN22 9HQ

Director11 September 2009Active
12-16, Station Street East, Coventry, England, CV6 5FJ

Director21 October 2015Active

People with Significant Control

Mr Christopher Charles Peet
Notified on:22 May 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Ace House, 22 Chester Road, Sutton Coldfield, England, B73 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael John Mahony
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Office 1, Retford Enterprise Centre, Retford, England, DN22 7GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-17Gazette

Gazette filings brought up to date.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-12-30Gazette

Gazette filings brought up to date.

Download
2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-29Gazette

Gazette notice compulsory.

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2022-09-27Accounts

Change account reference date company current shortened.

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2022-06-28Accounts

Change account reference date company previous shortened.

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2022-03-09Gazette

Gazette filings brought up to date.

Download
2022-03-08Address

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

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2022-03-08Gazette

Gazette notice compulsory.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Change account reference date company current shortened.

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2020-12-02Accounts

Accounts amended with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-07-04Accounts

Accounts with accounts type unaudited abridged.

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2020-01-25Gazette

Gazette filings brought up to date.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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