GOL Investment Ltd.

Company Name	GOL Investment Ltd.
Company Status	Dissolved
Company Number	07890500
Category	Private Limited Company
Incorporation Date	22 December 2011(12 years, 4 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Cocosa Investment Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew William Morgan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2015(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5 55 Park Lane London W1K 1NA

Secretary Name	Mr Andrew Morgan
Status	Closed
Appointed	28 October 2016(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Ms Astrid Bray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Robert James Fallowfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Jeffrey Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Secretary Name	Mr Robert James Fallowfield
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mrs Gwynneth Mary Milligan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 March 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Ms Camilla Karina Fayed
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr David Llamas
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 May 2012(4 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 January 2013)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Stephen Paul Lewis
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(1 year, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Stephen Paul Lewis
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(1 year, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Location

Registered Address	55 Park Lane London W1K 1NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Gol Holding Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£4,779,430
Gross Profit	£1,234,971
Net Worth	-£24,424,852
Cash	£302,896
Current Liabilities	£3,066,916

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2019	Voluntary strike-off action has been suspended (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
19 December 2018	Application to strike the company off the register (3 pages)
28 December 2017	Termination of appointment of Jeffrey Byrne as a director on 31 October 2017 (1 page)
28 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
2 November 2017	Appointment of Ms Astrid Bray as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Ms Astrid Bray as a director on 1 November 2017 (2 pages)
28 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
14 November 2016	Appointment of Mr Andrew Morgan as a secretary on 28 October 2016 (2 pages)
14 November 2016	Appointment of Mr Andrew Morgan as a secretary on 28 October 2016 (2 pages)
11 November 2016	Termination of appointment of Robert James Fallowfield as a director on 28 October 2016 (1 page)
11 November 2016	Termination of appointment of Robert James Fallowfield as a director on 28 October 2016 (1 page)
10 November 2016	Termination of appointment of Robert James Fallowfield as a secretary on 28 October 2016 (1 page)
10 November 2016	Termination of appointment of Robert James Fallowfield as a secretary on 28 October 2016 (1 page)
28 September 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
28 September 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (6 pages)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (6 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
16 February 2015	Group of companies' accounts made up to 31 March 2014 (24 pages)
16 February 2015	Group of companies' accounts made up to 31 March 2014 (24 pages)
11 February 2015	Appointment of Mr Andrew William Morgan as a director on 28 January 2015 (3 pages)
11 February 2015	Appointment of Mr Andrew William Morgan as a director on 28 January 2015 (3 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (5 pages)
22 December 2014	Termination of appointment of Camilla Fayed as a director on 19 December 2014 (1 page)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (5 pages)
22 December 2014	Termination of appointment of Camilla Fayed as a director on 19 December 2014 (1 page)
5 June 2014	Company name changed cocosa investment LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-05-23 (2 pages)
5 June 2014	Change of name notice (2 pages)
5 June 2014	Company name changed cocosa investment LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-05-23 (2 pages)
5 June 2014	Change of name notice (2 pages)
17 April 2014	Termination of appointment of Stephen Lewis as a director (2 pages)
17 April 2014	Termination of appointment of Stephen Lewis as a director (2 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (7 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (7 pages)
4 December 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
4 December 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
3 June 2013	Appointment of Mr Stephen Paul Lewis as a director (3 pages)
3 June 2013	Appointment of Mr Stephen Paul Lewis as a director (3 pages)
31 January 2013	Termination of appointment of David Llamas-Varona as a director (2 pages)
31 January 2013	Termination of appointment of David Llamas-Varona as a director (2 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
11 May 2012	Appointment of David Llamas-Varona as a director (3 pages)
11 May 2012	Appointment of David Llamas-Varona as a director (3 pages)
11 May 2012	Termination of appointment of Stephen Lewis as a director (2 pages)
11 May 2012	Termination of appointment of Stephen Lewis as a director (2 pages)
11 April 2012	Termination of appointment of Gwynn Milligan as a director (2 pages)
11 April 2012	Termination of appointment of Gwynn Milligan as a director (2 pages)
14 February 2012	Appointment of Stephen Lewis as a director (3 pages)
14 February 2012	Appointment of Gwynn Milligan as a director (3 pages)
14 February 2012	Appointment of Camilla Fayed as a director (3 pages)
14 February 2012	Appointment of Stephen Lewis as a director (3 pages)
14 February 2012	Appointment of Camilla Fayed as a director (3 pages)
14 February 2012	Appointment of Gwynn Milligan as a director (3 pages)
9 February 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
9 February 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
22 December 2011	Incorporation (45 pages)
22 December 2011	Incorporation (45 pages)

GOL Investment Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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