This company is commonly known as Goldshire Services Limited. The company was founded 25 years ago and was given the registration number 03684020. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GOLDSHIRE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03684020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1998 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 New Cavendish Street, London, England, W1G 8TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64, New Cavendish Street, London, England, W1G 8TB | Director | 10 January 2019 | Active |
| Northumberland House, Aldbridge Suite 230 High Street, Bromley, BR1 1PQ | Corporate Secretary | 01 January 2005 | Active |
| 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Secretary | 08 November 2005 | Active |
| 87 Wimpole Street, London, W1G 9RL | Corporate Secretary | 19 October 2000 | Active |
| 65 New Cavendish Street, London, W1M 7RD | Corporate Secretary | 21 January 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 December 1998 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Director | 01 July 2004 | Active |
| 115 Via Crociale Pietrasanta, Pietrasanta (Lu), Italy, | Director | 21 January 1999 | Active |
| 64, New Cavendish Street, London, England, W1G 8TB | Director | 15 September 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 December 1998 | Active |
| 65 New Cavendish Street, London, W1G 7LS | Corporate Director | 18 September 2002 | Active |
| 65 New Cavendish Street, London, W1G 7LS | Corporate Director | 21 January 1999 | Active |
| Mr Enrico Claudio Cini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 64, New Cavendish Street, London, England, W1G 8TB |
| Nature of control | : |
|
| Mr Piergiorgio Fornello | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1945 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 64, New Cavendish Street, London, England, W1G 8TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-22 | Gazette | Gazette filings brought up to date. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-14 | Gazette | Gazette notice compulsory. | Download |
| 2016-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-04 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.