Golfino UK Limited

Company Name	Golfino UK Limited
Director	Bernd Kirsten
Company Status	Liquidation
Company Number	05550977
Category	Private Limited Company
Incorporation Date	1 September 2005(18 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Bernd Kirsten
Date of Birth	February 1959 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	01 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	An Der Hege 18 21465 Wentorf Germany

Secretary Name	Mrs Kirsten Horstmann
Nationality	British
Status	Current
Appointed	17 July 2007(1 year, 10 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	53 Boegelstrasse 21339 Lueneburg Germany

Secretary Name	Anthony Heinrich Dohr
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	44 Kitsbury Road Berkhamsted Hertfordshire HP4 3EA

Secretary Name	Andrew David Thomson
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 July 2007)
Role	Company Director
Correspondence Address	9 Earswick Chase Earswick York North Yorkshire YO32 9FZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	golfino.com

Location

Registered Address	C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

200k at £1	Golfino Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£159,754
Cash	£80,583
Current Liabilities	£1,131,530

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	1 September 2019 (4 years, 7 months ago)
Next Return Due	13 October 2020 (overdue)

Charges

7 March 2013	Delivered on: 13 March 2013 Persons entitled: The Designer Retail Outlet Centres (York) General Partner LTD Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the deposit account and all money from time to time standing to the credit of or accruing to the deposit balance see image for full details. Outstanding

7 March 2013

Delivered on: 13 March 2013
Persons entitled: The Designer Retail Outlet Centres (York) General Partner LTD

Classification: Trust deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All interest in the deposit account and all money from time to time standing to the credit of or accruing to the deposit balance see image for full details.
Outstanding

Filing History

5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
31 August 2017	Secretary's details changed for Mrs Kristen Horstmann on 31 August 2017 (1 page)
7 March 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
31 March 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
28 September 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 200,000 (4 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 200,000 (4 pages)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 200,000 (4 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 200,000 (4 pages)
8 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
17 September 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 200,000 (4 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 200,000 (4 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
15 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
18 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
18 October 2011	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 18 October 2011 (1 page)
5 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
30 December 2010	Memorandum and Articles of Association (15 pages)
28 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 200,000 (5 pages)
27 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Secretary's details changed for Kristen Horstmann on 1 October 2009 (1 page)
15 September 2010	Director's details changed for Bernd Kirsten on 1 October 2009 (2 pages)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Bernd Kirsten on 1 October 2009 (2 pages)
15 September 2010	Secretary's details changed for Kristen Horstmann on 1 October 2009 (1 page)
15 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
5 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
11 May 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
25 September 2008	Secretary's change of particulars / kristen horstmann / 01/08/2008 (1 page)
25 September 2008	Return made up to 01/09/08; full list of members (3 pages)
21 May 2008	Registered office changed on 21/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
5 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 September 2007	Return made up to 01/09/07; full list of members (6 pages)
3 August 2007	Secretary resigned (1 page)
3 August 2007	New secretary appointed (2 pages)
15 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 November 2006	Return made up to 01/09/06; full list of members (6 pages)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	Secretary resigned (1 page)
26 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2005	Incorporation (17 pages)
1 September 2005	Secretary resigned (1 page)