Golodetz Finance (UK) Limited

Company Name	Golodetz Finance (UK) Limited
Company Status	Dissolved
Company Number	01709049
Category	Private Limited Company
Incorporation Date	23 March 1983(41 years, 1 month ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)
Previous Name	Velomass Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Heinz Winz
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Swiss
Status	Closed
Appointed	03 February 2014(30 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 June 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Thomas George Wendel
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1992(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 May 1996)
Role	Financial Executive
Correspondence Address	5 Balsam Parkway Sparta New York 07871 United States

Director Name	Gilbert Percy Woodbridge
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(9 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 04 July 2005)
Role	Company Director
Correspondence Address	Sandford Court Bosworth Road Barnet Hertfordshire EN5 5LY

Director Name	Alfred Stohler
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 December 1992(9 years, 8 months after company formation)
Appointment Duration	23 years, 11 months (resigned 30 October 2016)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	Chemin Des Vignes 20 Preverenges Vaud 1028 Switzerland

Secretary Name	Mr Geoffrey Walter Thomas Clark
Nationality	British
Status	Resigned
Appointed	07 December 1992(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 September 1994)
Role	Company Director
Correspondence Address	Ridge End 6 Church Road Wickham Bishops Witham Essex CM8 3LA

Secretary Name	Gilbert Percy Woodridge
Nationality	British
Status	Resigned
Appointed	27 September 1994(11 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 July 2005)
Role	Company Director
Correspondence Address	11 Sandford Court Bosworth Road New Barnet Hertfordshire EN5 5LY

Director Name	Ian Nelson Taylor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(22 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2010)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	38 Beech Road Reigate Surrey RH2 9ND

Secretary Name	Ian Nelson Taylor
Nationality	British
Status	Resigned
Appointed	06 July 2005(22 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2010)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	38 Beech Road Reigate Surrey RH2 9ND

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

250k at £1	Golodetz Finance Co. Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£437,780
Cash	£14,492
Current Liabilities	£957,281

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 December

Filing History

20 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 30 December 2016 (3 pages)
24 January 2017	Confirmation statement made on 7 December 2016 with updates (5 pages)
2 November 2016	Termination of appointment of Alfred Stohler as a director on 30 October 2016 (1 page)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 August 2016	Amended total exemption small company accounts made up to 30 December 2014 (4 pages)
14 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 250,000 (4 pages)
6 November 2015	Amended total exemption small company accounts made up to 30 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 250,000 (4 pages)
15 December 2014	Registered office address changed from C/O Crouch Chapman Chartered Accountants 62 Wilson Street London EC2A 2BU to 62 Wilson Street London EC2A 2BU on 15 December 2014 (1 page)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 250,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 March 2014	Appointment of Heinz Winz as a director (2 pages)
28 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 250,000 (3 pages)
28 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 250,000 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
17 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 March 2010	Termination of appointment of Ian Taylor as a secretary (1 page)
19 March 2010	Termination of appointment of Ian Taylor as a director (1 page)
15 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2010	Statement of capital following an allotment of shares on 11 January 2010 GBP 250,000 (2 pages)
8 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Ian Nelson Taylor on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Alfred Stohler on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Alfred Stohler on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Ian Nelson Taylor on 1 October 2009 (2 pages)
21 May 2009	Accounting reference date extended from 30/06/2009 to 30/12/2009 (1 page)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
5 January 2009	Return made up to 07/12/08; full list of members (4 pages)
13 February 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
31 December 2007	Registered office changed on 31/12/07 from: c/o crouch and chapman chartered accountants 62 wilson street london EC2A 2BU (1 page)
31 December 2007	Return made up to 07/12/07; full list of members (2 pages)
5 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
27 March 2007	Registered office changed on 27/03/07 from: 133 cherry orchard road croydon CR0 6BE (1 page)
15 December 2006	Return made up to 07/12/06; full list of members (2 pages)
2 August 2006	Location of register of members (non legible) (1 page)
18 January 2006	Full accounts made up to 30 June 2005 (8 pages)
20 December 2005	Return made up to 07/12/05; full list of members (2 pages)
16 December 2005	Director's particulars changed (1 page)
22 July 2005	New secretary appointed;new director appointed (2 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
23 December 2004	Return made up to 07/12/04; full list of members (7 pages)
7 December 2004	Full accounts made up to 30 June 2004 (8 pages)
23 December 2003	Return made up to 07/12/03; full list of members (7 pages)
6 November 2003	Full accounts made up to 30 June 2003 (8 pages)
23 December 2002	Return made up to 07/12/02; full list of members (7 pages)
7 November 2002	Full accounts made up to 30 June 2002 (8 pages)
4 January 2002	Return made up to 07/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/01/02 (6 pages)
5 October 2001	Registered office changed on 05/10/01 from: c/o hibbert sier woods & co 5 london wall buildings finsbury circus london EC2M 5PE (1 page)
4 September 2001	Full accounts made up to 30 June 2001 (10 pages)
29 December 2000	Return made up to 07/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 September 2000	Full accounts made up to 30 June 2000 (10 pages)
6 March 2000	Full accounts made up to 30 June 1999 (11 pages)
21 December 1999	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1999	Full accounts made up to 30 June 1998 (11 pages)
24 December 1998	Return made up to 07/12/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 30 June 1997 (10 pages)
16 December 1997	Return made up to 07/12/97; no change of members (4 pages)
22 December 1996	Full accounts made up to 30 June 1996 (10 pages)
19 December 1996	Return made up to 07/12/96; full list of members (6 pages)
9 June 1996	Director resigned (1 page)
18 December 1995	Return made up to 07/12/95; no change of members (4 pages)
14 April 1983	Company name changed\certificate issued on 14/04/83 (2 pages)
23 March 1983	Certificate of incorporation (1 page)
23 March 1983	Incorporation (17 pages)

Golodetz Finance (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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