| Company Name | David Goldschmidt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04006114 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2000(23 years, 11 months ago) |
| Dissolution Date | 1 June 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Secretary Name | Deborah Goldschmidt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2003(3 years, 5 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 01 June 2017) |
| Role | Company Director |
| Correspondence Address | 29 Cedars Close London NW4 1TR |
| Director Name | Mrs Deborah Goldschmidt |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2013(13 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Cedars Close London NW4 1TR |
| Director Name | Phillip David Goldschmidt |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Cedars Close London NW4 1TR |
| Secretary Name | Mr David Mark Bernard Landau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Newcombe Park London NW7 3QN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Deborah Goldschmidt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139,883 |
| Cash | £149,951 |
| Current Liabilities | £10,191 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 1 March 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 1 March 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 15 February 2016 | Registered office address changed from 10-14 Accommodation Road London NW11 8ED to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 15 February 2016 (2 pages) |
| 15 February 2016 | Registered office address changed from 10-14 Accommodation Road London NW11 8ED to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 15 February 2016 (2 pages) |
| 11 February 2016 | Resolutions
|
| 11 February 2016 | Declaration of solvency (3 pages) |
| 11 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2016 | Resolutions
|
| 11 February 2016 | Declaration of solvency (3 pages) |
| 11 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 August 2014 | Registered office address changed from 35 Ballards Lane London N3 1XW to 10-14 Accommodation Road London NW11 8ED on 20 August 2014 (1 page) |
| 20 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Registered office address changed from 35 Ballards Lane London N3 1XW to 10-14 Accommodation Road London NW11 8ED on 20 August 2014 (1 page) |
| 20 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Termination of appointment of Phillip Goldschmidt as a director (1 page) |
| 27 December 2013 | Termination of appointment of Phillip Goldschmidt as a director (1 page) |
| 17 September 2013 | Appointment of Mrs Deborah Goldschmidt as a director (2 pages) |
| 17 September 2013 | Appointment of Mrs Deborah Goldschmidt as a director (2 pages) |
| 15 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Phillip David Goldschmidt on 1 June 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Phillip David Goldschmidt on 1 June 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Phillip David Goldschmidt on 1 June 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 01/06/08; full list of members (3 pages) |
| 21 April 2009 | Return made up to 01/06/08; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 December 2007 | Secretary's particulars changed (1 page) |
| 31 December 2007 | Director's particulars changed (1 page) |
| 31 December 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 31 December 2007 | Secretary's particulars changed (1 page) |
| 31 December 2007 | Director's particulars changed (1 page) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 August 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 10 August 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 September 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 7 September 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 September 2004 | Particulars of contract relating to shares (4 pages) |
| 30 September 2004 | Particulars of contract relating to shares (4 pages) |
| 30 September 2004 | Ad 02/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 September 2004 | Return made up to 01/06/04; full list of members (5 pages) |
| 30 September 2004 | Ad 02/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 September 2004 | Return made up to 01/06/04; full list of members (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 January 2004 | Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page) |
| 14 January 2004 | Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 28 November 2003 | Secretary resigned (1 page) |
| 5 June 2003 | Director's particulars changed (1 page) |
| 5 June 2003 | Return made up to 01/06/03; full list of members (5 pages) |
| 5 June 2003 | Director's particulars changed (1 page) |
| 5 June 2003 | Return made up to 01/06/03; full list of members (5 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 14 June 2002 | Return made up to 01/06/02; full list of members (5 pages) |
| 14 June 2002 | Return made up to 01/06/02; full list of members (5 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 24 December 2001 | Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page) |
| 24 December 2001 | Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page) |
| 23 August 2001 | Return made up to 01/06/01; full list of members (5 pages) |
| 23 August 2001 | Return made up to 01/06/01; full list of members (5 pages) |
| 1 December 2000 | Resolutions
|
| 1 December 2000 | Resolutions
|
| 12 June 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 35 ballards lane london N3 1XW (1 page) |
| 12 June 2000 | New director appointed (3 pages) |
| 12 June 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | New director appointed (3 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 35 ballards lane london N3 1XW (1 page) |
| 7 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | Registered office changed on 07/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 7 June 2000 | Registered office changed on 07/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | Director resigned (1 page) |
| 1 June 2000 | Incorporation (15 pages) |
| 1 June 2000 | Incorporation (15 pages) |