Company NameGoldsmith And Hurst Ltd
Company StatusDissolved
Company Number08931116
CategoryPrivate Limited Company
Incorporation Date10 March 2014(10 years, 1 month ago)
Dissolution Date29 March 2017 (7 years ago)

Directors

Director NameMr Sharjeel Ahmed Chaudary
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2014(same day as company formation)
RoleAssociate Director
Country of ResidenceEngland
Correspondence Address250 City Forum City Road
London
EC1V 2QQ
Secretary NameNormanby Haverhill (Corporation)
StatusClosed
Appointed14 March 2014(4 days after company formation)
Appointment Duration3 years (closed 29 March 2017)
Correspondence AddressRegency House Westminster Place, York Business Par
Nether Poppleton
York
YO26 6RW
Director NameMr Andrew Goldsmith
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2014(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address250 City Forum City Road
London
EC1V 2QQ
Director NameMr Robert Hurst
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2014(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address250 City Forum City Road
London
EC1V 2QQ
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY
Director NameMr Sharjeel Ahmed Chaudary
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(1 month, 3 weeks after company formation)
Appointment Duration2 months (resigned 30 June 2014)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address60 A Battersea Rise
London
SW11 1EG

Location

Registered Address250 City Forum City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

29 March 2017Final Gazette dissolved following liquidation (1 page)
29 December 2016Completion of winding up (1 page)
14 April 2015Order of court to wind up (2 pages)
15 July 2014Termination of appointment of Robert Hurst as a director on 3 July 2014 (1 page)
15 July 2014Termination of appointment of Andrew Goldsmith as a director on 3 July 2014 (1 page)
15 July 2014Termination of appointment of Robert Hurst as a director on 3 July 2014 (1 page)
15 July 2014Termination of appointment of Andrew Goldsmith as a director on 3 July 2014 (1 page)
13 July 2014Appointment of Mr Sharjeel Ahmed Chaudary as a director on 10 March 2014 (2 pages)
1 July 2014Appointment of Normanby Haverhill as a secretary (2 pages)
30 June 2014Appointment of Mr Robert Hurst as a director (2 pages)
30 June 2014Termination of appointment of Sharjeel Chaudary as a director (1 page)
30 June 2014Appointment of Mr Andrew Goldsmith as a director (2 pages)
30 June 2014Registered office address changed from 60a Battersea Rise Battersea London SW11 1EG United Kingdom on 30 June 2014 (1 page)
13 May 2014Appointment of Mr Sharjeel Ahmed Chaudary as a director (2 pages)
10 March 2014Termination of appointment of Peter Valaitis as a director (1 page)
10 March 2014Incorporation
Statement of capital on 2014-03-10
  • GBP 1
(20 pages)