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GOLDY GIN LIMITED

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

This company is commonly known as Goldy Gin Limited. The company was founded 7 years ago and was given the registration number 10538262. The firm's registered office is in VIRGINIA WATER. You can find them at Woodsbury House, Knowle Hill, Virginia Water, Surrey. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:GOLDY GIN LIMITED
Company Number:10538262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Woodsbury House, Knowle Hill, Virginia Water, Surrey, England, GU25 4HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodsbury House, Knowle Hill, Virginia Water, England, GU25 4HZ

Director23 December 2016Active
136, Pinner Road, Northwood, England, HA6 1BP

Secretary18 April 2017Active
Woodsbury House, Knowle Hill, Virginia Water, England, GU25 4HZ

Director18 April 2017Active
Woodsbury House, Knowle Hill, Virginia Water, England, GU25 4HZ

Director18 April 2017Active

People with Significant Control

Mr Justin Daniel O'Shea
Notified on:23 December 2016
Status:Active
Date of birth:May 1979
Nationality:Australian
Country of residence:England
Address:Woodsbury House, Knowle Hill, Virginia Water, England, GU25 4HZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-03-19Officers

Termination director company with name termination date.

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2020-03-18Officers

Termination director company with name termination date.

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2019-09-26Resolution

Resolution.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-06-12Address

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

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2019-06-10Officers

Change person director company with change date.

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2019-06-10Persons with significant control

Change to a person with significant control.

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2018-12-19Gazette

Gazette filings brought up to date.

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2018-11-27Gazette

Gazette notice compulsory.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-30Address

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

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2017-12-11Officers

Termination secretary company with name termination date.

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2017-07-10Address

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

Download
2017-05-02Resolution

Resolution.

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2017-04-19Officers

Change person director company with change date.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Capital

Capital allotment shares.

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2017-04-19Capital

Capital allotment shares.

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2017-04-19Officers

Appoint person secretary company with name date.

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2017-04-19Officers

Appoint person director company with name date.

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2017-04-19Officers

Appoint person director company with name date.

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