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GOLFFINN LTD

GOLFFINN LTD

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

    • Overview

    Company NameGOLFFINN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09203595
    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 GOLFFINN LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GOLFFINN LTD located?

    Registered Office Address
    Dept 1158 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLFFINN LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for GOLFFINN LTD?

    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

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box 4385 09203595: Companies House Default Address Cardiff CF14 8LH to Dept 1158 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Feb 28, 2019

    		2 pagesAD01

    Registered office address changed to PO Box 4385, 09203595: Companies House Default Address, Cardiff, CF14 8LH on Jan 10, 2019

    		1 pagesRP05

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Registered office address changed from Dept 1158E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 1158 196 High Road Wood Green London N22 8HH on Jun 15, 2017

    		1 pagesAD01

    Registered office address changed from Dept 1158 196 High Road Wood Green London N22 8HH England to Dept 1158E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Jun 01, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 27, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Wanjia Jia Lin as a director on Mar 20, 2017

    		1 pagesTM01

    Appointment of Mr Shuai Lin as a director on Mar 20, 2017

    		2 pagesAP01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1,000,000
    		SH01

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1,000,000
    		SH01

    Appointment of Mr Wan Jia Lin as a director on Apr 26, 2016

    		2 pagesAP01

    Termination of appointment of Bryan Anthony Thornton as a director on Apr 26, 2016

    		1 pagesTM01

    Appointment of Mr Wan Jia Lin as a secretary on Apr 26, 2016

    		2 pagesAP03

    Statement of capital following an allotment of shares on Apr 26, 2016

    • Capital: GBP 1,000,000
    		3 pagesSH01
    View All Filings

    Who are the officers of GOLFFINN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIN, Wan Jia
    135 Hoi Bun Road
    10000 Kwun Tong
    808 Rykadan Capital Tower
    Hong Kong
    		Secretary
    135 Hoi Bun Road
    10000 Kwun Tong
    808 Rykadan Capital Tower
    Hong Kong
    		207677900001
    LIN, Shuai
    196 High Road
    Wood Green
    N22 8HH London
    Dept 1158
    England
    		Director
    196 High Road
    Wood Green
    N22 8HH London
    Dept 1158
    England
    		TaiwanTaiwanese227651440001
    LIN, Wanjia Jia
    135 Hoi Bun Road
    10000 Kwun Tong
    808 Rykadan Capital Tower
    Hong Kong
    		Director
    135 Hoi Bun Road
    10000 Kwun Tong
    808 Rykadan Capital Tower
    Hong Kong
    		Hong KongAmerican199770880001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		EnglandBritish152975240001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLFFINN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shuai Lin
    196 High Road
    Wood Green
    N22 8HH London
    Dept 1158
    England
    		Jun 01, 2016
    196 High Road
    Wood Green
    N22 8HH London
    Dept 1158
    England
    		No
    Nationality: Taiwanese
    Country of Residence: Taiwan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    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