GOLDSHIRE SERVICES LIMITED
Overview
| Company Name | GOLDSHIRE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03684020 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDSHIRE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOLDSHIRE SERVICES LIMITED located?
| Registered Office Address | 64 New Cavendish Street W1G 8TB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDSHIRE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GOLDSHIRE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrea Randelli as a director on Jan 10, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Enrico Cini as a director on Jan 10, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 28, 2016 to Dec 27, 2016 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 29, 2016 to Dec 28, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Dec 30, 2015 to Dec 29, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Ashdown Secretaries Limited as a secretary on Mar 03, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of GOLDSHIRE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CINI, Enrico | Director | New Cavendish Street W1G 8TB London 64 England | Italy | Italian | Director | 254197940001 | ||||||||
| ALDBRIDGE SERVICES LONDON LIMITED | Secretary | Northumberland House Aldbridge Suite 230 High Street BR1 1PQ Bromley Kent | 113236240001 | |||||||||||
| ASHDOWN SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 79015480002 | ||||||||||
| CP SECRETARIES LIMITED | Secretary | 87 Wimpole Street W1G 9RL London | 113434710001 | |||||||||||
| PARNESON INVESTMENT COMPANY LIMITED | Secretary | 65 New Cavendish Street W1M 7RD London | 62473910001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BIGAGLI, Franco | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Italy | Italian | Insurance Broker | 99442810001 | ||||||||
| FORNELLO, Enrico Maria | Director | 115 Via Crociale Pietrasanta Pietrasanta (Lu) 55045 Italy | Italian | Manager | 63349330001 | |||||||||
| RANDELLI, Andrea | Director | New Cavendish Street W1G 8TB London 64 England | Italy | Italian | Director | 154407210001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| VALETREE LIMITED | Director | 65 New Cavendish Street W1G 7LS London | 85453160001 | |||||||||||
| VANBROOKE LIMITED | Director | 65 New Cavendish Street W1G 7LS London | 62473810001 |
Who are the persons with significant control of GOLDSHIRE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Enrico Claudio Cini | Apr 06, 2016 | New Cavendish Street W1G 8TB London 64 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Piergiorgio Fornello | Apr 06, 2016 | New Cavendish Street W1G 8TB London 64 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of 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