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GOSFORTH FUNDING 2016-1 PLC

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

This company is commonly known as Gosforth Funding 2016-1 Plc. The company was founded 8 years ago and was given the registration number 09861458. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOSFORTH FUNDING 2016-1 PLC
Company Number:09861458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary06 November 2015Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director30 July 2020Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director06 November 2015Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director06 November 2015Active
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL

Director06 November 2015Active
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL

Director21 December 2015Active
15th Floor, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director20 December 2019Active

People with Significant Control

Gosforth Holdings 2016-1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
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
2022-12-20Gazette

Gazette dissolved liquidation.

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2022-09-20Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-11Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-07-01Address

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

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2021-12-20Address

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

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2021-10-04Address

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

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2021-10-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-04Resolution

Resolution.

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2021-10-04Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-17Mortgage

Mortgage satisfy charge full.

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2021-02-17Mortgage

Mortgage satisfy charge full.

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2021-02-09Accounts

Accounts with accounts type full.

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2020-12-01Officers

Change corporate director company with change date.

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2020-12-01Officers

Change corporate director company with change date.

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2020-12-01Officers

Change corporate director company with change date.

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2020-12-01Officers

Change corporate secretary company with change date.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-11-30Address

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

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Change account reference date company current shortened.

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2020-08-07Officers

Appoint person director company with name date.

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2020-08-07Officers

Termination director company with name termination date.

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2020-05-22Accounts

Accounts with accounts type full.

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2019-12-24Officers

Appoint person director company with name date.

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