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GOBSMACK HOLDINGS LIMITED - C/O RESOLVE ADVISORY LIMITED, 22 York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 09829448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O RESOLVE ADVISORY LIMITED
- 22 York Buildings
- London
- WC2N 6JU C/O RESOLVE ADVISORY LIMITED, 22 York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- ALLEN, Henry Stewart Milton
- JONES, Peter Nicholas
- WILLIAMS, Richard James
- TOPLIS, Lynsey Michelle
- Company secretaries
- TOPLIS, Lynsey Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-19
- Age Of Company 2015-10-19 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Michael Groves
- Miss Elizabeth June Barrett
- -
- -
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Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- GOBSMACK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-01
- Last Date: 2021-10-18
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GOBSMACK HOLDINGS LIMITED Company Description
- GOBSMACK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09829448. Its current trading status is "live". It was registered 2015-10-19. It was previously called GOBSMACK LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Resolve Advisory Limited .
Get GOBSMACK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gobsmack Holdings Limited - C/O RESOLVE ADVISORY LIMITED, 22 York Buildings, London, WC2N 6JU, United Kingdom
- 2015-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-01-09) - AM02
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liquidation-in-administration-proposals (2022-01-09) - AM03
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-19) - CH01
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capital-allotment-shares (2021-01-19) - SH01
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accounts-with-accounts-type-small (2021-01-05) - AA
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memorandum-articles (2021-03-14) - MA
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resolution (2021-03-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
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capital-allotment-shares (2021-08-11) - SH01
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capital-allotment-shares (2021-07-14) - SH01
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confirmation-statement-with-updates (2021-10-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-18) - MR01
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capital-allotment-shares (2021-06-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-23) - AD01
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liquidation-in-administration-appointment-of-administrator (2021-11-23) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-23) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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resolution (2020-03-16) - RESOLUTIONS
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capital-allotment-shares (2020-01-27) - SH01
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capital-allotment-shares (2020-03-23) - SH01
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capital-allotment-shares (2020-07-10) - SH01
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capital-allotment-shares (2020-05-29) - SH01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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confirmation-statement-with-updates (2020-10-23) - CS01
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capital-allotment-shares (2020-10-15) - SH01
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capital-allotment-shares (2020-12-09) - SH01
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capital-allotment-shares (2020-11-16) - SH01
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capital-allotment-shares (2020-04-01) - SH01
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resolution (2020-10-06) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-24) - SH01
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capital-allotment-shares (2019-04-08) - SH01
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capital-allotment-shares (2019-04-01) - SH01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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capital-allotment-shares (2019-02-04) - SH01
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capital-allotment-shares (2019-02-18) - SH01
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capital-allotment-shares (2019-06-11) - SH01
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resolution (2019-01-08) - RESOLUTIONS
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capital-allotment-shares (2019-03-19) - SH01
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capital-allotment-shares (2019-06-24) - SH01
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capital-allotment-shares (2019-01-21) - SH01
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capital-allotment-shares (2019-07-17) - SH01
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accounts-with-accounts-type-small (2019-07-17) - AA
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notification-of-a-person-with-significant-control-statement (2019-11-19) - PSC08
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resolution (2019-08-20) - RESOLUTIONS
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capital-allotment-shares (2019-08-16) - SH01
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cessation-of-a-person-with-significant-control (2019-11-13) - PSC07
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resolution (2019-07-25) - RESOLUTIONS
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resolution (2019-07-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-24) - MR01
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capital-allotment-shares (2019-07-25) - SH01
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confirmation-statement-with-updates (2019-11-13) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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capital-allotment-shares (2018-03-19) - SH01
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
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capital-allotment-shares (2018-04-10) - SH01
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accounts-with-accounts-type-micro-entity (2018-04-23) - AA
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capital-allotment-shares (2018-06-29) - SH01
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capital-allotment-shares (2018-10-03) - SH01
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resolution (2018-10-05) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-10-19) - PSC07
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confirmation-statement-with-updates (2018-10-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
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appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-26) - TM02
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change-person-director-company-with-change-date (2018-11-26) - CH01
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resolution (2018-07-11) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-01) - CS01
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cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
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change-to-a-person-with-significant-control (2017-10-31) - PSC04
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notification-of-a-person-with-significant-control (2017-10-31) - PSC01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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capital-allotment-shares (2017-10-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-23) - AD01
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resolution (2017-06-22) - RESOLUTIONS
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capital-allotment-shares (2017-02-15) - SH01
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resolution (2017-06-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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resolution (2017-02-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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change-account-reference-date-company-previous-extended (2017-03-01) - AA01
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second-filing-capital-allotment-shares (2017-03-08) - RP04SH01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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change-of-name-notice (2017-06-22) - CONNOT
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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capital-allotment-shares (2017-06-18) - SH01
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accounts-with-accounts-type-micro-entity (2017-06-07) - AA
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capital-allotment-shares (2017-05-12) - SH01
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capital-allotment-shares (2017-03-22) - SH01
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capital-cancellation-shares (2017-03-20) - SH06
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resolution (2017-03-14) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-04-12) - AP04
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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resolution (2016-06-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-17) - AD01
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resolution (2016-06-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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confirmation-statement-with-updates (2016-11-02) - CS01
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-15) - AP03
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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capital-alter-shares-subdivision (2016-06-29) - SH02
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-01) - SH01
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incorporation-company (2015-10-19) - NEWINC