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H.GOLDIE & CO.,LIMITED

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

This company is commonly known as H.goldie & Co.,limited. The company was founded 76 years ago and was given the registration number 00452719. The firm's registered office is in LONDON. You can find them at C/o Cork Gully Llp, 6 Snow Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:H.GOLDIE & CO.,LIMITED
Company Number:00452719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 April 1948
End of financial year:31 December 2013
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Darenth Park Avenue, Dartford, DA2 6LX

Secretary20 August 2009Active
The White Cottage 68 Lyford Road, Wandsworth, London, SE18 3JW

Director-Active
91 Station Avenue, Wickford, SS11 7AY

Director14 September 1995Active
18a Brock Hill, Runwell, Wickford, SS11 7NJ

Director-Active
18a Brock Hill, Runwell, Wickford, SS11 7NJ

Secretary-Active
The Old Forge, Top Street Wing, Oakham, LE5 8JE

Director-Active
9 Hungerford House, Churchill Gardens, London, SW1V 3BQ

Director10 December 2007Active
Barnside Cottage Remenham Lane, Remenham, Henley On Thames, RG9 3DB

Director11 February 1998Active

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

Company Filing History

DateCategoryDescription
2023-03-17Gazette

Gazette dissolved liquidation.

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2022-12-17Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-08Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-01-08Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-11Address

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

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2017-10-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-10-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-12-14Mortgage

Mortgage satisfy charge full.

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2015-08-21Address

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

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2015-08-19Insolvency

Liquidation voluntary appointment of liquidator.

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2015-08-19Resolution

Resolution.

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2015-08-19Insolvency

Liquidation voluntary declaration of solvency.

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2014-09-30Accounts

Accounts with accounts type small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Address

Change registered office address company with date old address.

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2013-09-19Accounts

Accounts with accounts type small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2012-09-11Accounts

Accounts with accounts type small.

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2012-08-21Annual return

Annual return company with made up date full list shareholders.

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2011-09-01Annual return

Annual return company with made up date full list shareholders.

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