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GOTELEE MEZZLE LIMITED

GOTELEE MEZZLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOTELEE MEZZLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02332342
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOTELEE MEZZLE LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is GOTELEE MEZZLE LIMITED located?

    Registered Office Address
    Franciscan House
    51 Princes Street
    IP1 1UR Ipswich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GOTELEE MEZZLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOTELEE'S LIMITEDJan 03, 1989Jan 03, 1989

    What are the latest accounts for GOTELEE MEZZLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GOTELEE MEZZLE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 23, 2025
    Next Confirmation Statement DueApr 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2024
    OverdueYes

    What are the latest filings for GOTELEE MEZZLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Rajdeep Singh Sumal as a director on Dec 02, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 23, 2024 with updates

    		4 pagesCS01

    Cessation of Peter Roy Crix as a person with significant control on Feb 13, 2024

    		1 pagesPSC07

    Cessation of Richard Andrew West as a person with significant control on Feb 13, 2024

    		1 pagesPSC07

    Cessation of Hugh Richard Rowland as a person with significant control on Feb 13, 2024

    		1 pagesPSC07

    Notification of Mezzle Limited as a person with significant control on Feb 12, 2024

    		2 pagesPSC02

    Termination of appointment of Hugh Richard Rowland as a director on Feb 13, 2024

    		1 pagesTM01

    Termination of appointment of Peter Roy Crix as a director on Feb 13, 2024

    		1 pagesTM01

    Appointment of Mr Rajdeep Singh Sumal as a director on Feb 12, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed gotelee's LIMITED\certificate issued on 10/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2024

    		RES15

    Director's details changed for Mr Molinder Kang on Feb 08, 2024

    		2 pagesCH01

    Appointment of Mr Molinder Kang as a director on Feb 08, 2024

    		2 pagesAP01

    Registered office address changed from , 35/37 Elm Street, Ipswich, Suffolk, IP1 2AY to Franciscan House 51 Princes Street Ipswich IP1 1UR on Feb 08, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 23, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Notification of Richard Andrew West as a person with significant control on May 20, 2021

    		2 pagesPSC01
    View All Filings

    Who are the officers of GOTELEE MEZZLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANG, Molinder
    51 Princes Street
    IP1 1UR Ipswich
    Franciscan House
    England
    		Director
    51 Princes Street
    IP1 1UR Ipswich
    Franciscan House
    England
    		EnglandBritish319086910002
    NICHOLS, Howard James
    12 Constitution Hill
    IP1 3RH Ipswich
    Suffolk
    		Secretary
    12 Constitution Hill
    IP1 3RH Ipswich
    Suffolk
    		British7169760001
    RANDS, Jonathan Francis
    Ancient House
    Clubs Lane Boxford
    CO10 5HP Sudbury
    Suffolk
    		Secretary
    Ancient House
    Clubs Lane Boxford
    CO10 5HP Sudbury
    Suffolk
    		British31540020001
    CRIX, Peter Roy
    51 Princes Street
    IP1 1UR Ipswich
    Franciscan House
    England
    		Director
    51 Princes Street
    IP1 1UR Ipswich
    Franciscan House
    England
    		EnglandBritish43900850001
    MORRON, Brian
    East Lodge Castle Street
    Framlingham
    IP13 9BS Woodbridge
    Suffolk
    		Director
    East Lodge Castle Street
    Framlingham
    IP13 9BS Woodbridge
    Suffolk
    		United KingdomBritish52050140002
    NICHOLS, Howard James
    12 Constitution Hill
    IP1 3RH Ipswich
    Suffolk
    		Director
    12 Constitution Hill
    IP1 3RH Ipswich
    Suffolk
    		British7169760001
    RANDS, Jonathan Francis
    Ancient House
    Clubs Lane Boxford
    CO10 5HP Sudbury
    Suffolk
    		Director
    Ancient House
    Clubs Lane Boxford
    CO10 5HP Sudbury
    Suffolk
    		EnglandBritish31540020001
    RIPMAN, Jonathan Wynne
    Manor Road
    Hasketon
    IP13 6HY Woodbridge
    11
    Suffolk
    		Director
    Manor Road
    Hasketon
    IP13 6HY Woodbridge
    11
    Suffolk
    		United KingdomBritish56681380003
    ROWLAND, Hugh Richard
    51 Princes Street
    IP1 1UR Ipswich
    Franciscan House
    England
    		Director
    51 Princes Street
    IP1 1UR Ipswich
    Franciscan House
    England
    		EnglandBritish52112370002
    SPARROW, Michael George
    The White House
    7 Chapel Street Woodbridge
    Ipswich
    Suffolk
    		Director
    The White House
    7 Chapel Street Woodbridge
    Ipswich
    Suffolk
    		British7169780001
    SUMAL, Rajdeep Singh
    51 Princes Street
    IP1 1UR Ipswich
    Franciscan House
    England
    		Director
    51 Princes Street
    IP1 1UR Ipswich
    Franciscan House
    England
    		EnglandBritish274571810004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOTELEE MEZZLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mezzle Limited
    Chancery Lane
    WC2A 1EN London
    38
    England
    		Feb 12, 2024
    Chancery Lane
    WC2A 1EN London
    38
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11768410
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Andrew West
    51 Princes Street
    IP1 1UR Ipswich
    Franciscan House
    England
    		May 20, 2021
    51 Princes Street
    IP1 1UR Ipswich
    Franciscan House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Roy Crix
    51 Princes Street
    IP1 1UR Ipswich
    Franciscan House
    England
    		Dec 08, 2016
    51 Princes Street
    IP1 1UR Ipswich
    Franciscan House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hugh Richard Rowland
    51 Princes Street
    IP1 1UR Ipswich
    Franciscan House
    England
    		Apr 06, 2016
    51 Princes Street
    IP1 1UR Ipswich
    Franciscan House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Owen Witworth
    35/37 Elm Street
    Ipswich
    IP1 2AY Suffolk
    		Apr 06, 2016
    35/37 Elm Street
    Ipswich
    IP1 2AY Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0