GOGO REMIT LIMITED

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

    Company NameGOGO REMIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10347519
    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 GOGO REMIT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GOGO REMIT LIMITED located?

    Registered Office Address
    3rd Floor Vintners Place
    68 Upper Thames Street
    EC4V 3BJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOGO REMIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for GOGO REMIT 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

    1 pagesDS01

    Confirmation statement made on Aug 25, 2020 with updates

    4 pagesCS01

    Change of details for Equals Connect Limited as a person with significant control on May 01, 2020

    2 pagesPSC05

    Change of details for Equals Connect Limited as a person with significant control on Nov 26, 2019

    2 pagesPSC05

    Change of details for Casco Financial Services Ltd as a person with significant control on Nov 19, 2019

    2 pagesPSC05

    Withdrawal of a person with significant control statement on Nov 29, 2019

    2 pagesPSC09

    Registered office address changed from 55 Goswell Road London EC1V 7EN England to 3rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ on Nov 27, 2019

    1 pagesAD01

    Appointment of Mr Anthony James Quirke as a director on Nov 18, 2019

    2 pagesAP01

    Director's details changed for Mr James Richard Hickman on Nov 18, 2019

    2 pagesCH01

    Termination of appointment of Craig Stephen Granger as a director on Nov 18, 2019

    1 pagesTM01

    Termination of appointment of Jack Bryant as a director on Nov 18, 2019

    1 pagesTM01

    Appointment of Mr James Richard Hickman as a director on Nov 18, 2019

    2 pagesAP01

    Appointment of Mr Ian Alexander Irving Strafford Taylor as a director on Nov 18, 2019

    2 pagesAP01

    Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Aug 25, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

    Notification of Casco Financial Services Ltd as a person with significant control on Aug 26, 2016

    2 pagesPSC02

    Registered office address changed from One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS United Kingdom to 55 Goswell Road London EC1V 7EN on May 18, 2017

    1 pagesAD01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 26, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalAug 26, 2016

    Statement of capital on Aug 26, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of GOGO REMIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKMAN, James Richard
    Goswell Road
    EC1V 7EN London
    55
    England
    Director
    Goswell Road
    EC1V 7EN London
    55
    England
    United KingdomBritish160155450001
    QUIRKE, Anthony James
    Vintners Place
    68 Upper Thames Street
    EC4V 3BJ London
    3rd Floor
    England
    Director
    Vintners Place
    68 Upper Thames Street
    EC4V 3BJ London
    3rd Floor
    England
    EnglandBritish96507630002
    STRAFFORD TAYLOR, Ian Alexander Irving
    Vintners Place
    68 Upper Thames Street
    EC4V 3BJ London
    3rd Floor
    England
    Director
    Vintners Place
    68 Upper Thames Street
    EC4V 3BJ London
    3rd Floor
    England
    EnglandBritish115690980003
    BRYANT, Jack
    Goswell Road
    EC1V 7EN London
    55
    England
    Director
    Goswell Road
    EC1V 7EN London
    55
    England
    United KingdomBritish212989210001
    GRANGER, Craig Stephen
    Goswell Road
    EC1V 7EN London
    55
    England
    Director
    Goswell Road
    EC1V 7EN London
    55
    England
    EnglandBritish151604790001

    Who are the persons with significant control of GOGO REMIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equals Connect Limited
    68 Upper Thames Street
    Vintners Place
    EC4V 3BJ London
    3rd Floor
    England
    Aug 26, 2016
    68 Upper Thames Street
    Vintners Place
    EC4V 3BJ London
    3rd Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Liability
    Place RegisteredEngland & Wales
    Registration Number7131446
    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.

    What are the latest statements on persons with significant control for GOGO REMIT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 26, 2016Aug 26, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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