Go Figurative Limited

Company Name	Go Figurative Limited
Company Status	Dissolved
Company Number	06750439
Category	Private Limited Company
Incorporation Date	17 November 2008(15 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Go Figure UK Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Janine Shelley Collins
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2020(12 years, 1 month after company formation)
Appointment Duration	3 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	26 West Heath Drive London NW11 7QH

Director Name	Ms Sally Joanne Vaughan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 High Street Pinner Middlesex HA5 5PW

Director Name	Mrs Janine Shelley Collins
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 High Street Pinner Middlesex HA5 5PW

Secretary Name	Ms Janine Collins
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	52 High Street Pinner Middlesex HA5 5PW

Director Name	Mrs Tamara Lee Broido
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2013)
Role	Art Agent
Country of Residence	England
Correspondence Address	445 North Circular Road London NW10 0HP

Director Name	Mr Selwin Hurwitz
Date of Birth	October 1942 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	15 November 2013(4 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	52 High Street Pinner Middlesex HA5 5PW

Contact

Website	gofigurative.com
Email address	[email protected]
Telephone	07 500906493
Telephone region	Mobile

Location

Registered Address	52 High Street Pinner Middlesex HA5 5PW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

269 at £0.001	Selwin Hurwitz 9.00% Ordinary
1000 at £0.001	Janine Collins 33.44% Ordinary
1000 at £0.001	Sally Perry 33.44% Ordinary
424 at £0.001	Jonathan Hurwitz 14.18% Ordinary
299 at £0.001	Heavenly Group LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£112,793
Cash	£66,595
Current Liabilities	£5,799

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	29 November

Filing History

24 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
6 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
28 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
15 November 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 August 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
9 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2.992 (5 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
30 July 2015	Registered office address changed from 445 North Circular Road London NW10 0HP to 52 High Street Pinner Middlesex HA5 5PW on 30 July 2015 (1 page)
16 March 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 2.992 (4 pages)
25 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2.693 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2.693 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 2.693 (4 pages)
28 November 2013	Appointment of Mr Selwin Hurwitz as a director (2 pages)
28 November 2013	Termination of appointment of Tamara Broido as a director (1 page)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
13 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Director's details changed for Mrs Tamara Lee Broido on 17 November 2012 (2 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 June 2011	Appointment of Mrs Tamara Lee Broido as a director (2 pages)
13 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 2.424 (4 pages)
13 May 2011	Sub-division of shares on 6 April 2011 (5 pages)
13 May 2011	Sub-division of shares on 6 April 2011 (5 pages)
13 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 2.424 (4 pages)
15 April 2011	Resolutions RES13 ‐ Subdivision 31/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
23 February 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 100 (4 pages)
10 December 2009	Director's details changed for Mrs Sally Perry on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Secretary's details changed for Ms Janine Collins on 9 December 2009 (1 page)
10 December 2009	Director's details changed for Mrs Sally Perry on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Ms Janine Collins on 9 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Ms Janine Collins on 9 December 2009 (1 page)
10 December 2009	Director's details changed for Ms Janine Collins on 9 December 2009 (2 pages)
17 February 2009	Memorandum and Articles of Association (9 pages)
10 February 2009	Company name changed go figure uk LIMITED\certificate issued on 10/02/09 (2 pages)
17 November 2008	Incorporation (13 pages)

Go Figurative Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London