| Company Name | Goldenberg Hehmeyer Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06006143 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2006(17 years, 5 months ago) |
| Dissolution Date | 5 December 2023 (4 months, 3 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mrs Jacqueline Ann Goldenberg |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British,American |
| Status | Closed |
| Appointed | 26 June 2009(2 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 05 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bramcote Road London SW15 6UG |
| Director Name | Christopher Key Hehmeyer |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Executive |
| Correspondence Address | 1411 N State Parkway Chicago Illinois 60610 Foreign |
| Director Name | Mr Ralph Ira Goldenberg |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 5 Bramcote Road London SW15 6UG |
| Secretary Name | Kelly Spinks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Willow Terrace, High Street Eynsford Dartford DA4 0AH |
| Secretary Name | Lisa Norcott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 02 October 2014) |
| Role | Accountant |
| Correspondence Address | 36 Kensington Way Brentwood Essex CM14 4RL |
| Secretary Name | Ms Elena Chaykina |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2014(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 04 February 2020) |
| Role | Company Director |
| Correspondence Address | 6 Bramcote Road London SW15 6UG |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Website | www.goldenberghehmeyer.co.uk/ |
|---|---|
| Telephone | 020 73903301 |
| Telephone region | London |
Location
| Registered Address | 5 Bramcote Road London SW15 6UG |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
Shareholders
| 3.5k at £1 | Ghco Partners Llc 87.50% Ordinary |
|---|---|
| 500 at £1 | Ralph Ira Goldenberg 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,292 |
| Net Worth | -£13,686,906 |
| Cash | £3,232 |
| Current Liabilities | £6,537,974 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 5 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2023 | Application to strike the company off the register (1 page) |
| 28 April 2023 | Notification of a person with significant control statement (2 pages) |
| 27 April 2023 | Cessation of Ralph Ira Goldenberg as a person with significant control on 18 July 2022 (1 page) |
| 27 April 2023 | Termination of appointment of Ralph Ira Goldenberg as a director on 18 July 2022 (1 page) |
| 13 February 2023 | Registered office address changed from 5 5 Bramcote Road London SW15 6UG England to 5 Bramcote Road London SW15 6UG on 13 February 2023 (1 page) |
| 4 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2023 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 3 February 2023 | Registered office address changed from 2 Hays Mews London W1J 5PU England to 5 5 Bramcote Road London SW15 6UG on 3 February 2023 (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2022 | Registered office address changed from 6 Bramcote Road London SW15 6UG England to 2 Hays Mews London W1J 5PU on 13 July 2022 (1 page) |
| 24 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2022 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 8 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
| 18 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2020 | Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 21 September 2020 | Unaudited abridged accounts made up to 30 June 2019 (11 pages) |
| 4 February 2020 | Termination of appointment of Elena Chaykina as a secretary on 4 February 2020 (1 page) |
| 6 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 22 July 2019 | Registered office address changed from 5 Greenwich View Place 5th Floor London E14 9NN United Kingdom to 6 Bramcote Road London SW15 6UG on 22 July 2019 (1 page) |
| 1 April 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 28 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 11 October 2018 | Registered office address changed from 25 Canada Square London E14 5LQ to 5 Greenwich View Place 5th Floor London E14 9NN on 11 October 2018 (1 page) |
| 16 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 30 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 27 March 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 1 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Director's details changed for Mr Ralph Goldenberg on 22 November 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Director's details changed for Mr Ralph Goldenberg on 22 November 2015 (2 pages) |
| 23 November 2015 | Director's details changed for Jacqueline Ann Goldenberg on 25 November 2014 (2 pages) |
| 23 November 2015 | Director's details changed for Jacqueline Ann Goldenberg on 25 November 2014 (2 pages) |
| 19 November 2015 | Total exemption full accounts made up to 30 June 2015 (12 pages) |
| 19 November 2015 | Total exemption full accounts made up to 30 June 2015 (12 pages) |
| 9 October 2015 | Registered office address changed from 25 Canada Square Canary Wharf London E14 5LB to 25 Canada Square London E14 5LQ on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 25 Canada Square Canary Wharf London E14 5LB to 25 Canada Square London E14 5LQ on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 25 Canada Square Canary Wharf London E14 5LB to 25 Canada Square London E14 5LQ on 9 October 2015 (1 page) |
| 31 March 2015 | Total exemption full accounts made up to 30 June 2014 (14 pages) |
| 31 March 2015 | Total exemption full accounts made up to 30 June 2014 (14 pages) |
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 2 October 2014 | Appointment of Ms Elena Chaykina as a secretary on 2 October 2014 (2 pages) |
| 2 October 2014 | Termination of appointment of Lisa Norcott as a secretary on 2 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Lisa Norcott as a secretary on 2 October 2014 (1 page) |
| 2 October 2014 | Appointment of Ms Elena Chaykina as a secretary on 2 October 2014 (2 pages) |
| 2 October 2014 | Termination of appointment of Lisa Norcott as a secretary on 2 October 2014 (1 page) |
| 2 October 2014 | Appointment of Ms Elena Chaykina as a secretary on 2 October 2014 (2 pages) |
| 2 October 2014 | Termination of appointment of Lisa Norcott as a secretary on 2 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Lisa Norcott as a secretary on 2 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Lisa Norcott as a secretary on 2 October 2014 (1 page) |
| 23 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 23 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 16 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 27 November 2013 | Registered office address changed from 50 Bank Street Canary Wharf London E14 5NS on 27 November 2013 (1 page) |
| 27 November 2013 | Registered office address changed from 50 Bank Street Canary Wharf London E14 5NS on 27 November 2013 (1 page) |
| 20 August 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 20 August 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 24 July 2013 | Secretary's details changed for Lisa Norcott on 15 July 2013 (2 pages) |
| 24 July 2013 | Secretary's details changed for Lisa Norcott on 15 July 2013 (2 pages) |
| 26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 7 November 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 19 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 25 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 26 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 7 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 23 November 2009 | Director's details changed for Ralph Ira Goldenberg on 22 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Jacqueline Ann Goldenberg on 22 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Ralph Ira Goldenberg on 22 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Jacqueline Ann Goldenberg on 22 November 2009 (2 pages) |
| 19 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 19 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 12 August 2009 | Director appointed jacqueline ann goldenberg (2 pages) |
| 12 August 2009 | Director appointed jacqueline ann goldenberg (2 pages) |
| 6 August 2009 | Appointment terminated director christopher hehmeyer (1 page) |
| 6 August 2009 | Appointment terminated director christopher hehmeyer (1 page) |
| 15 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 December 2007 (16 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 December 2007 (16 pages) |
| 21 February 2008 | Return made up to 22/11/07; full list of members; amend (8 pages) |
| 21 February 2008 | Return made up to 22/11/07; full list of members; amend (8 pages) |
| 22 December 2007 | Return made up to 22/11/07; full list of members (7 pages) |
| 22 December 2007 | Return made up to 22/11/07; full list of members (7 pages) |
| 18 February 2007 | New secretary appointed (2 pages) |
| 18 February 2007 | Secretary resigned (1 page) |
| 18 February 2007 | Secretary resigned (1 page) |
| 18 February 2007 | New secretary appointed (2 pages) |
| 6 February 2007 | Resolutions
|
| 6 February 2007 | Resolutions
|
| 27 January 2007 | Ad 19/01/07--------- £ si 3000@1=3000 £ ic 1000/4000 (2 pages) |
| 27 January 2007 | Ad 19/01/07--------- £ si 3000@1=3000 £ ic 1000/4000 (2 pages) |
| 12 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 12 January 2007 | Ad 19/12/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 12 January 2007 | Ad 19/12/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 December 2006 | New director appointed (2 pages) |
| 20 December 2006 | New secretary appointed (2 pages) |
| 20 December 2006 | New director appointed (2 pages) |
| 20 December 2006 | New secretary appointed (2 pages) |
| 20 December 2006 | New director appointed (2 pages) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | New director appointed (2 pages) |
| 20 December 2006 | Director resigned (1 page) |
| 20 December 2006 | Director resigned (1 page) |
| 22 November 2006 | Incorporation (13 pages) |
| 22 November 2006 | Incorporation (13 pages) |