dissolved Qynn Score: 0
Formed in 2008, GOLDFISH RECEIVABLES LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 13 months.
The registered office of the company is currently based at Hill House, 1 Little New Street, London, EC4A 3TR.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Hill House, 1 Little New Street, London, EC4A 3TR
11/06/2014
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 |
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3
4
0
2
0
4
0
0
0
3
0
2
0
2
0
0
Gazette Notice
Final Gazette dissolved following liquidation
23/01/2015
n/a
Insolvency
Return of final meeting in a members voluntary winding up
23/10/2014
n/a
Address
Register inspection address has been changed
11/06/2014
n/a
Address
Registered office address changed from 1 Churchill Place London E14 5HP on 03/06/2014
03/06/2014
03/06/2014
Insolvency
Appointment of a voluntary liquidator
02/06/2014
n/a
Insolvency
Declaration of solvency
02/06/2014
n/a
Capital
Statement of capital on 11/03/2014
11/03/2014
11/03/2014
Annual Return
Annual return made up to 01/01/2014 with full list of shareholders
24/01/2014
01/01/2014
Officers
Termination of appointment of Barometers Limited as a director on 19/08/2013
19/08/2013
19/08/2013
Accounts
Full accounts made up to 31/12/2012
19/06/2013
31/12/2012
Officers
Termination of appointment of Susanne Miller as a director on 16/04/2013
16/04/2013
16/04/2013
Officers
Appointment of Melanie Candice Campbell as a director on 09/04/2013
12/04/2013
09/04/2013
Annual Return
Annual return made up to 01/01/2013 with full list of shareholders
14/01/2013
01/01/2013
Officers
Directors details changed for Oliver John White on 01/10/2012
22/10/2012
01/10/2012
Accounts
Full accounts made up to 31/12/2011
27/07/2012
31/12/2011
Annual Return
Annual return made up to 01/01/2012 with full list of shareholders
06/01/2012
01/01/2012
Accounts
Full accounts made up to 31/12/2010
08/07/2011
31/12/2010
Officers
Termination of appointment of Ali Chaudhry as a director
16/06/2011
n/a
Officers
Termination of appointment of Ashok Vaswani as a director
20/05/2011
n/a
Officers
Appointment of Oliver John White as a director
20/05/2011
n/a
Annual Return
Annual return made up to 01/01/2011 with full list of shareholders
19/01/2011
01/01/2011
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
GOLDFISH RECEIVABLES LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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GOLDFISH RECEIVABLES LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
19/11/2008
12 Yrs 3 Mths
n/a
November 1965
18/05/2011
9 Yrs 9 Mths
n/a
April 1968
09/04/2013
7 Yrs 10 Mths
n/a
May 1974
03/11/2008
12 Yrs 4 Mths
Director
03/11/2008
4 Yrs 9 Mths
19/08/2013
Director
29/06/2010
2 Yrs 9 Mths
16/04/2013
Director
26/11/2008
2 Yrs 6 Mths
14/06/2011
Director
27/04/2010
1 Yr
18/05/2011
Director
03/11/2008
1 Yr 4 Mths
15/03/2010