GOBI LIMITED
Overview
| Company Name | GOBI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07769306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOBI LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GOBI LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOBI LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3704TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Sep 09, 2011 | Sep 09, 2011 |
What are the latest accounts for GOBI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 24, 2023 |
What is the status of the latest confirmation statement for GOBI LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for GOBI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 24, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 25, 2022 | 15 pages | AA | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Nov 30, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 26, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 27, 2020 | 17 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 11, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Joseph Delmastro as a director on Feb 03, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Miss Angela Gonzales as a director on Feb 05, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John Joseph Delmastro as a director on May 23, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Chen as a director on Mar 20, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 19 pages | AA | ||||||||||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 24, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of GOBI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| GONZALES, Angela | Director | San Diego 5775 Morehouse Drive Ca 92121 United States | United States | American | Paralegal | 280160050001 | ||||||||
| SCHWENKER, Adam Philip | Director | Morehouse Drive San Diego 5775 California Ca 92121 United States | United States | American | Director | 167900820001 | ||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| CHEN, Victoria | Director | Morehouse Drive (N-1080q) San Diego 5775 California 92121 United States | United States | American | Attorney | 179361000001 | ||||||||
| DELMASTRO, John Joseph | Director | 5775 Morehouse Drive San Diego C/O Angela Gonzales, Qualcomm Incorporated California 92121 United States | United States | American | None Supplied | 198839120001 | ||||||||
| LE GRYS, Frances Claire | Director | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | United Kingdom | British | Solicitor | 70143150003 | ||||||||
| SEYMOUR, Michael John | Director | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | United Kingdom | British | None | 155276330001 | ||||||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476520001 | ||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476510001 |
Who are the persons with significant control of GOBI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Qualcomm Incorporated | Apr 06, 2016 | CA92121 San Diego 5775 Morehouse Drive California United States | No | ||||||||
| |||||||||||
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