GOSS & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOSS & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08779848
    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 GOSS & CO LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is GOSS & CO LIMITED located?

    Registered Office Address
    707 Fulham Road Peter Woods London
    707 Fulham Road
    SW6 5UL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOSS & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for GOSS & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Paul Ian Hamilton Pressland as a director on Jul 19, 2023

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Apr 30, 2022

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on May 18, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Director's details changed for Paul Ian Hamilton Pressland on Dec 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH England to 707 Fulham Road Peter Woods London 707 Fulham Road London SW6 5UL on May 18, 2017

    1 pagesAD01

    Appointment of Paul Ian Hamilton Pressland as a director on Dec 01, 2016

    3 pagesAP01

    Appointment of Peter Martin Hunter Woods as a director on Dec 01, 2016

    3 pagesAP01

    Termination of appointment of Matthew Goss as a director on Dec 01, 2016

    2 pagesTM01

    Termination of appointment of Brian Edwin Coombs as a director on Dec 01, 2016

    2 pagesTM01

    Confirmation statement made on Nov 18, 2016 with updates

    6 pagesCS01

    Second filing of the annual return made up to Nov 18, 2015

    24 pagesRP04AR01

    Who are the officers of GOSS & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Peter Martin Hunter
    High Street
    GU2 4HP Guildford
    1
    Surrey
    England
    Director
    High Street
    GU2 4HP Guildford
    1
    Surrey
    England
    EnglandBritish50230260003
    COOMBS, Brian Edwin
    Valiant House
    Vicarage Crescent, Battersea
    SW11 3LX1 London
    62
    United Kingdom
    Director
    Valiant House
    Vicarage Crescent, Battersea
    SW11 3LX1 London
    62
    United Kingdom
    United KingdomBritish36029890006
    GOSS, Matthew
    Riverview Gardens
    SW138QY London
    26
    United Kingdom
    Director
    Riverview Gardens
    SW138QY London
    26
    United Kingdom
    United KingdomBritish182974290001
    PRESSLAND, Paul Ian Hamilton
    1a Chesilton Road
    SW6 5AA London
    Fulham Park House
    England
    Director
    1a Chesilton Road
    SW6 5AA London
    Fulham Park House
    England
    United KingdomBritish222632710002

    Who are the persons with significant control of GOSS & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Woods London Limited
    1 High Street
    GU2 4HP Guildford
    Whittingtons
    England
    Dec 01, 2016
    1 High Street
    GU2 4HP Guildford
    Whittingtons
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mathew Goss
    Peter Woods London
    707 Fulham Road
    SW6 5UL London
    707 Fulham Road
    England
    Nov 18, 2016
    Peter Woods London
    707 Fulham Road
    SW6 5UL London
    707 Fulham Road
    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 John Marshal
    Peter Woods London
    707 Fulham Road
    SW6 5UL London
    707 Fulham Road
    England
    Apr 06, 2016
    Peter Woods London
    707 Fulham Road
    SW6 5UL London
    707 Fulham Road
    England
    Yes
    Nationality: English
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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