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GOSFORTH FUNDING 2018-1 PLC

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

This company is commonly known as Gosforth Funding 2018-1 Plc. The company was founded 5 years ago and was given the registration number 11444253. 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 2018-1 PLC
Company Number:11444253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2018
End of financial year:30 September 2022
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 Secretary02 July 2018Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Director02 July 2018Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Director30 July 2020Active
8th Floor, Wood Street, London, United Kingdom, EC2N 4AG

Corporate Director02 July 2018Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director02 July 2018Active
15th Floor, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director20 December 2019Active

People with Significant Control

Gosforth Holdings 2018-1 Limited
Notified on:02 July 2018
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
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-12Resolution

Resolution.

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2024-02-12Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-11Address

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

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2023-09-01Mortgage

Mortgage satisfy charge full.

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2023-08-31Mortgage

Mortgage satisfy charge full.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

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 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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2020-11-30Officers

Change person director company with change date.

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2020-11-30Address

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

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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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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type full.

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2020-03-05Officers

Appoint person director company with name date.

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