Introduction
Watch Company
G
GOLDFINCH MANAGEMENT LIMITED
GOLDFINCH MANAGEMENT LIMITED is an dissolved company incorporated on 13 March 2008 with the registered office located in Peterborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GOLDFINCH MANAGEMENT LIMITED was registered 18 years ago.(SIC: 70100)
Status
dissolved
Active since 18 years ago
Company No
06533120
LTD Company
Age
18 Years
Incorporated 13 March 2008
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2015 (10 years ago)
Submitted on 29 March 2016 (10 years ago)
Type: Total Exemption (Small)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
C/O Bulley Davey 4 Cyprus Way Cygnet Park Hampton Peterborough, PE7 8HP,
Previous Addresses
Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF
From: 13 March 2008To: 31 March 2017
2 key events • 2008 - 2012
Funding Officers Ownership
Company Founded
Mar 08
Incorporation Company
Funding Round
Jun 12
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HICK, Karl Stephen
ActiveSouthfields Business Park, BournePE10 0FF
Secretary
Appointed 13 Mar 2008
HICK, Karl Stephen
Southfields Business Park, BournePE10 0FF
Secretary
13 Mar 2008
Active
HICK, Helen
ActiveSouthfields Business Park, BournePE10 0FF
Born August 1956
Director
Appointed 13 Mar 2008
HICK, Helen
Southfields Business Park, BournePE10 0FF
Born August 1956
Director
13 Mar 2008
Active
HICK, Karl Stephen
ActiveSouthfields Business Park, BournePE10 0FF
Born June 1959
Director
Appointed 13 Mar 2008
HICK, Karl Stephen
Southfields Business Park, BournePE10 0FF
Born June 1959
Director
13 Mar 2008
Active
LONDON LAW SECRETARIAL LIMITED
Resigned69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 13 Mar 2008
Resigned 13 Mar 2008
LONDON LAW SECRETARIAL LIMITED
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
13 Mar 2008
Resigned 13 Mar 2008
Resigned
LONDON LAW SERVICES LIMITED
Resigned69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 13 Mar 2008
Resigned 13 Mar 2008
LONDON LAW SERVICES LIMITED
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
13 Mar 2008
Resigned 13 Mar 2008
Resigned
Filing History
35
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
16 June 2019
23 March 2018
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
23 March 2018
31 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2017