| Company Name | Goldsmith Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07438508 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2010(13 years, 5 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 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 | Jacqueline Goldsmith |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Member |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Director Name | Stuart Goldsmith |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Barristers Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Director Name | Fred Garner |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Woodleigh Gardens London SW16 2SX |
Location
| Registered Address | 11 Raven Wharf Lafone Street London SE1 2LR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Jacqueline Goldsmith 50.00% Ordinary B |
|---|---|
| 50 at £1 | Stuart Goldsmith 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,158 |
| Cash | £5,113 |
| Current Liabilities | £3,955 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2016 | Application to strike the company off the register (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 19 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 9 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Full accounts made up to 31 March 2012 (9 pages) |
| 15 March 2012 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 17 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Termination of appointment of Fred Garner as a director (1 page) |
| 11 January 2011 | Appointment of Jacqueline Goldsmith as a director (3 pages) |
| 11 January 2011 | Statement of capital following an allotment of shares on 12 November 2010
|
| 11 January 2011 | Statement of capital following an allotment of shares on 12 November 2010
|
| 11 January 2011 | Appointment of Stuart Goldsmith as a director (3 pages) |
| 18 November 2010 | Change of share class name or designation (2 pages) |
| 12 November 2010 | Incorporation
|