Liquidation
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Company Information for GOLFINO UK LIMITED
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
 05550977 Private Limited Company
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Company Overview
About Golfino Uk Ltd
GOLFINO UK LIMITED was founded on 2005-09-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Golfino Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| GOLFINO UK LIMITED | |
| Legal Registered Office | |
| C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in TW20 | |
Filing Information
| Company Number | 05550977 | |
|---|---|---|
| Company ID Number | 05550977 | |
| Date formed | 2005-09-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 01/09/2015 | |
| Return next due | 29/09/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB609160651 |
| Last Datalog update: | 2022-04-05 13:06:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLFINO UK LIMITED
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Companies with same name GOLFINO UK LIMITED
The following companies were found which have the same name as GOLFINO UK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GOLFINO UK LIMITED | Unknown |
Company Officers of GOLFINO UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIRSTEN HORSTMANN |
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BERND KIRSTEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW DAVID THOMSON |
Company Secretary | ||
ANTHONY HEINRICH DOHR |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AM22 | Liquidation. Administration move to voluntary liquidation | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| AM10 | Administrator's progress report | |
| AM02 | Liquidation statement of affairs AM02SOA | |
| AM07 | Liquidation creditors meeting | |
| AM03 | Statement of administrator's proposal | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/20 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF | |
| AM01 | Appointment of an administrator | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF GOLFINO AG AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KRISTEN HORSTMANN on 2017-08-31 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 200000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/15 FROM Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/11 FROM 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 200000 | |
| RES01 | ALTER ARTICLES 31/08/2010 | |
| AR01 | 01/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERND KIRSTEN / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KRISTEN HORSTMANN / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AR01 | 01/09/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KRISTEN HORSTMANN / 01/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S386 DISP APP AUDS 16/09/05 | |
| ELRES | S366A DISP HOLDING AGM 16/09/05 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GOLFINO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2022-05-19 |
| Appointmen | 2020-03-27 |
| Appointment of Administrators | 2020-03-27 |
| Appointmen | 2020-03-12 |
Fines / Sanctions
No fines or sanctions have been issued against GOLFINO UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| TRUST DEED | Outstanding | THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LTD |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLFINO UK LIMITED
Intangible Assets
Patents
We have not found any records of GOLFINO UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GOLFINO UK LIMITED
Income
Government Income
We have not found government income sources for GOLFINO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GOLFINO UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GOLFINO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | GOLFINO UK LIMITED | Event Date | 2022-05-19 |
| Name of Company: GOLFINO UK LIMITED Company Number: 05550977 Nature of Business: Retail - General Retailers Registered office: c/o Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | GOLFINO UK LIMITED | Event Date | 2020-03-27 |
| In the Leeds High Courts of Justice No 000254 of 2020 GOLFINO UK LIMITED Company Number: 05550977 Nature of Business: Retail -General Retailers Registered office: Centrum House, 36 Station Road, Egham… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | GOLFINO UK LIMITED | Event Date | 2020-03-12 |
| In the Leeds High Court of Justice Court Number: CR-2020-000254 GOLFINO UK LIMITED (Company Number 05550977 ) Trading Name: Golfino Nature of Business: Retail - General Retailers Registered office: Ce… | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | GOLFINO UK LIMITED | Event Date | 2020-03-04 |
| In the Leeds High Courts of Justice case number 000254 Administrator appointment made on: 4 March 2020 Names and addresses of administrators: Kenneth Wilson Pattullo , Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP and Gary Paul Shankland , Begbies Traynor (London) LLP , 31st Floor, 40 Bank Street, London E14 5NR : Joint Administrators IP Numbers: 008368 and 009587 Any person who requires further information may contact Megan Campbell of Begbies Traynor by email at megan.campbell@btguk.com or by telephone on 020 7516 1500. Dated: 9 March 2020 G P Shankland Joint Administrator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLFINO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GOLFINO UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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