Company Information for GOSHEN GROUP LTD
DEVONSHIRE HOUSE, OFF AX, 582 HONEYPOT LANE, STANMORE, UNITED KINGDOM, HA7 1JS,
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Company Registration Number
09003266
Private Limited Company
Active |
Company Name | ||||||||||||
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GOSHEN GROUP LTD | ||||||||||||
Legal Registered Office | ||||||||||||
DEVONSHIRE HOUSE, OFF AX 582 HONEYPOT LANE STANMORE UNITED KINGDOM HA7 1JS Other companies in N3 | ||||||||||||
Previous Names | ||||||||||||
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Company Number | 09003266 | |
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Company ID Number | 09003266 | |
Date formed | 2014-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 01:34:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOSHEN GROUP, L.L.C. | 34047 HAMPTON RD EUGENE OR 97405 | Active | Company formed on the 2015-04-08 | |
GOSHEN GROUP BUSINESS AND LEASING, LLC | NV | Dissolved | Company formed on the 2007-01-17 | |
GOSHEN GROUP LLC | 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89104 | Revoked | Company formed on the 2011-06-15 | |
GOSHEN GROUP PTE. LTD. | OUTRAM ROAD Singapore 169075 | Active | Company formed on the 2008-09-11 | |
Goshen Group Limited | Active | Company formed on the 2012-05-30 | ||
GOSHEN GROUP HOLDINGS COMPANY LIMITED | Unknown | Company formed on the 2013-05-10 | ||
GOSHEN GROUP, INC. | 16721 sw 38 st miramar FL 33027 | Inactive | Company formed on the 2012-04-24 | |
GOSHEN GROUP, L.P. | 7324 SOUTHWEST FWY STE 1900 HOUSTON TX 77074 | Active | Company formed on the 1998-04-17 | |
GOSHEN GROUP A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
GOSHEN GROUP LLC | New Jersey | Unknown | ||
GOSHEN GROUP CORPORATION | New Jersey | Unknown | ||
GOSHEN GROUP INCORPORATED | New Jersey | Unknown | ||
GOSHEN GROUP OF SOUTHWEST FLORIDA, INC. | 7092 Dominica Dr NAPLES FL 34113 | Active | Company formed on the 2019-08-08 | |
GOSHEN GROUP PTY LTD | Active | Company formed on the 2021-08-25 | ||
GOSHEN GROUP, LLC | 315 E. 5TH ST. STE 202 WATERLOO IA 50703 | Active | Company formed on the 2022-10-21 | |
GOSHEN GROUP II LLC | 34047 HAMPTON RD EUGENE OR 97405 | Active | Company formed on the 2023-11-15 |
Officer | Role | Date Appointed |
---|---|---|
RAFFAELLO MARTINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLEMENTE SIGNORONI |
Company Secretary | ||
FABIO CAMPISI |
Director | ||
RAFFAELLO MARTINI |
Director | ||
LUCA PACINI |
Director | ||
RAFFAELLO MARTINI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAC-LL LTD | Director | 2017-01-24 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
LIBRA INVESTMENTS AND DEVELOPMENT LTD | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
DUSK DEVELOPMENT AND INVESTMENT LTD | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
SUNSET DEVELOPMENT AND INVESTMENT LTD | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
EOLO INVESTMENTS LTD | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
ZEUS DEBT RECOVERY AGENCY LTD | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/20 FROM PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR LUCA PACINI | |
RES15 | CHANGE OF COMPANY NAME 15/07/19 | |
AP01 | DIRECTOR APPOINTED MR RAFFAELLO MARTINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DESANTIS | |
RES15 | CHANGE OF COMPANY NAME 16/05/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREA DESANTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELLO MARTINI | |
AP03 | Appointment of Mr Raffaello Martini as company secretary on 2019-05-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/18 FROM 2, Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1HF | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
TM02 | Termination of appointment of Clemente Signoroni on 2018-02-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
RES15 | CHANGE OF COMPANY NAME 28/11/17 | |
CERTNM | COMPANY NAME CHANGED EPSILON INVESTMENTS AND DEVELOPMENT UK LTD CERTIFICATE ISSUED ON 28/11/17 | |
AP03 | Appointment of Mr Clemente Signoroni as company secretary on 2017-11-27 | |
AP01 | DIRECTOR APPOINTED MR RAFFAELLO MARTINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO CAMPISI | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFFAELLO MARTINI | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
RES15 | CHANGE OF NAME 30/07/2015 | |
CERTNM | Company name changed gamma investments and development uk LTD\certificate issued on 31/07/15 | |
AP01 | DIRECTOR APPOINTED MR FABIO CAMPISI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELLO MARTINI | |
RES15 | CHANGE OF NAME 25/06/2015 | |
CERTNM | COMPANY NAME CHANGED GOSHEN GROUP LTD CERTIFICATE ISSUED ON 26/06/15 | |
AP01 | DIRECTOR APPOINTED MR RAFFAELLO MARTINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA PACINI | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 10/06/15 FULL LIST | |
RES15 | CHANGE OF NAME 08/06/2015 | |
CERTNM | COMPANY NAME CHANGED GAMMA INVESTMENTS AND DEVELOPMENT UK LTD CERTIFICATE ISSUED ON 09/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELLO MARTINI | |
AP01 | DIRECTOR APPOINTED MR LUCA PACINI | |
AR01 | 04/05/15 FULL LIST | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 5000000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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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 GOSHEN GROUP LTD
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as GOSHEN GROUP LTD are:
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. |