This company is commonly known as Goldsmiths Finance Limited. The company was founded 57 years ago and was given the registration number 00905689. The firm's registered office is in LEICESTER. You can find them at Aurum House 2 Elland Road, Braunstone, Leicester, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | GOLDSMITHS FINANCE LIMITED |
|---|---|---|
| Company Number | : | 00905689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1967 |
| End of financial year | : | 01 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, North Row, London, England, W1K 6DH | Secretary | 15 March 2021 | Active |
| Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT | Director | 12 February 2014 | Active |
| Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT | Director | 12 May 2023 | Active |
| Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT | Secretary | 29 August 2019 | Active |
| Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT | Secretary | 13 October 1997 | Active |
| 31 Station Road, Desford, Leicester, LE9 9FN | Secretary | - | Active |
| 7 Cambourne Road, Burbage, Hinckley, LE10 2BG | Director | - | Active |
| Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT | Director | 12 May 2004 | Active |
| Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT | Director | 01 January 2022 | Active |
| Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT | Director | 20 August 2007 | Active |
| Harvester Millers Grange, Old Mill Road Broughton Astley, Leicester, LE9 6PQ | Director | 31 January 1992 | Active |
| Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT | Director | 21 May 2014 | Active |
| Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT | Director | 18 June 2014 | Active |
| 33 The Pingle, Quorn, Loughborough, LE12 8FQ | Director | 01 August 1997 | Active |
| Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, RG9 3ND | Director | - | Active |
| Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT | Director | 03 November 2014 | Active |
| Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT | Director | - | Active |
| Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT | Director | 20 August 2007 | Active |
| 5 Ashley Road, Stoke Albany, Market Harborough, LE16 8PL | Director | 23 January 2008 | Active |
| 4 Church Lane, Stanford On Avon, Northampton, NN6 6JP | Director | 31 January 1992 | Active |
| Aurum Acquisitions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aurum House, 2 Elland Road, Leicester, England, LE3 1TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-14 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-12 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
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