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GOSLINGS (SHIPPING) LIMITED

GOSLINGS (SHIPPING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGOSLINGS (SHIPPING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04847128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GOSLINGS (SHIPPING) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GOSLINGS (SHIPPING) LIMITED located?

    Registered Office Address
    40 Queen Anne Street
    London
    W1G 9EL
    Undeliverable Registered Office AddressNo

    What were the previous names of GOSLINGS (SHIPPING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASTERIDGE LIMITEDJul 28, 2003Jul 28, 2003

    What are the latest accounts for GOSLINGS (SHIPPING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for GOSLINGS (SHIPPING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Frederick Donald Gosling as a person with significant control on Sep 16, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Termination of appointment of Golden Secretaries Limited as a secretary on Mar 07, 2018

    		1 pagesTM02

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Notification of Frederick Donald Gosling as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		1 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2015

    		1 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Hon Vice Admiral Sir Frederick Donald Gosling on Apr 02, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2014

    		1 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		1 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		1 pagesAA

    Annual return made up to Jul 28, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		1 pagesAA

    Annual return made up to Jul 28, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of GOSLINGS (SHIPPING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSLING, Frederick Donald, Hon Vice Admiral Sir
    Bryanston Street
    Marble Arch
    W1H 7PR London
    21,
    England
    		Director
    Bryanston Street
    Marble Arch
    W1H 7PR London
    21,
    England
    		United KingdomBritish3431660004
    GOLDEN SECRETARIES LIMITED
    40 Queen Anne Street
    W1G 9EL London
    		Secretary
    40 Queen Anne Street
    W1G 9EL London
    		65113160003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOSLINGS (SHIPPING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hon Vice Admiral Sir Frederick Donald Gosling
    21, Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Apr 06, 2016
    21, Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GOSLINGS (SHIPPING) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 26, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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