| Company Name | Go Go Chemist Limited |
|---|---|
| Director | Navid Masoud |
| Company Status | Active |
| Company Number | 07132827 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2010(14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Navid Masoud |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Pembridge Road London W11 3HL |
| Director Name | Mr Murtaza Broachwalla |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Kynaston Wood Harrow Middlesex HA3 6UA |
| Director Name | Mr Omid Masoud |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Kynaston Wood Harrow Middlesex HA3 6UA |
Contact
| Website | gogopharma.com |
|---|---|
| Telephone | 020 79890250 |
| Telephone region | London |
Location
| Registered Address | 12 Pembridge Road London W11 3HL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Navid Masoud 50.00% Ordinary |
|---|---|
| 50 at £1 | Omid Masoud 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,972 |
| Cash | £148,458 |
| Current Liabilities | £164,037 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
Charges
| 10 January 2018 | Delivered on: 12 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 10 January 2018 | Delivered on: 11 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 10 February 2011 | Delivered on: 16 February 2011 Persons entitled: Abc Drug Stores Limited Classification: Rent deposit deed Secured details: £19,500 and all other 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: £19,000 see image for full details. Outstanding |
Filing History
| 31 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
|---|---|
| 7 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 30 December 2020 | Satisfaction of charge 1 in full (1 page) |
| 30 December 2019 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 30 December 2018 | Confirmation statement made on 30 December 2018 with updates (4 pages) |
| 30 December 2018 | Change of details for Mr Navid Masoud as a person with significant control on 1 December 2018 (2 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 23 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 12 January 2018 | Registration of charge 071328270003, created on 10 January 2018 (23 pages) |
| 11 January 2018 | Registration of charge 071328270002, created on 10 January 2018 (23 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 9 May 2017 | Registered office address changed from 12 Kynaston Wood Harrow Middlesex HA3 6UA to 12 Pembridge Road London W11 3HL on 9 May 2017 (1 page) |
| 9 May 2017 | Registered office address changed from 12 Kynaston Wood Harrow Middlesex HA3 6UA to 12 Pembridge Road London W11 3HL on 9 May 2017 (1 page) |
| 6 March 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 14 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 14 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 29 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 17 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 6 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 27 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 27 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 28 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 28 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 16 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 28 August 2010 | Termination of appointment of Omid Masoud as a director (1 page) |
| 28 August 2010 | Termination of appointment of Omid Masoud as a director (1 page) |
| 27 January 2010 | Termination of appointment of Murtuza Broachwalla as a director (1 page) |
| 27 January 2010 | Termination of appointment of Murtuza Broachwalla as a director (1 page) |
| 21 January 2010 | Incorporation
|
| 21 January 2010 | Incorporation
|
| 21 January 2010 | Incorporation
|