GOLDBERG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGOLDBERG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05633473
    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 GOLDBERG LIMITED?

    • (7487) /

    Where is GOLDBERG LIMITED located?

    Registered Office Address
    345 Green Lane
    IG3 9TH Ilford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDBERG LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for GOLDBERG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 72 New Cavendish Street London W1G 8AU on Dec 10, 2012

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Daljit Johal as a director

    2 pagesTM01

    Termination of appointment of Cavendish Secretarial Limited as a secretary

    1 pagesTM02

    Termination of appointment of Sukhdev Mattu as a director

    1 pagesTM01

    Appointment of Mr Sukhdev Ajit Mattu as a director

    2 pagesAP01

    Annual return made up to Nov 23, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2009

    Statement of capital on Nov 25, 2009

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288c

    Who are the officers of GOLDBERG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVENDISH SECRETARIAL LIMITED
    72 New Cavendish Street
    W1G 8AU London
    Secretary
    72 New Cavendish Street
    W1G 8AU London
    84182570001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    JOHAL, Daljit Singh
    32 Norfolk Road
    IG3 8LQ Seven Kings
    Essex
    Director
    32 Norfolk Road
    IG3 8LQ Seven Kings
    Essex
    United KingdomBritishDirector86943890001
    MATHARU, Parmjeet
    17 Park Lane
    RM6 4LA Chadwell Heath
    Essex
    Director
    17 Park Lane
    RM6 4LA Chadwell Heath
    Essex
    BritishDirector118909730001
    MATTU, Sukhdev Ajit
    Green Lane
    IG3 9TH Ilford
    345
    Essex
    United Kingdom
    Director
    Green Lane
    IG3 9TH Ilford
    345
    Essex
    United Kingdom
    United KingdomBritishDirector150709170001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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