Golodetz Finance (UK) Limited in LONDON

Golodetz Finance (UK) Limited LONDON

Golodetz Finance (Uk) Limited was officially closed on 2019-06-11. Golodetz Finance (UK) was a private limited company that was located at 62 Wilson Street, London, EC2A 2BU. Its net worth was valued to be around -394370 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formally formed on 1983-03-23) was run by 1 director.
Director Heinz W. who was appointed on 03 February 2014.

The company was officially categorised as "financial intermediation not elsewhere classified" (64999). The last confirmation statement was sent on 2018-12-07 and last time the accounts were sent was on 31 December 2017. 2015-12-07 was the date of the latest annual return.

Golodetz Finance (UK) Limited Address / Contact

Office Address	62 Wilson Street
Town	London
Post code	EC2A 2BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01709049
Date of Incorporation	Wed, 23rd Mar 1983
Date of Dissolution	Tue, 11th Jun 2019
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th December
Company age	36 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Sat, 21st Dec 2019
Last confirmation statement dated	Fri, 7th Dec 2018

Company staff

Heinz W.

Position: Director

Appointed: 03 February 2014

Alfred S.

Position: Director

Resigned: 30 October 2016

Ian T.

Position: Secretary

Appointed: 06 July 2005

Resigned: 28 February 2010

Ian T.

Position: Director

Appointed: 06 July 2005

Resigned: 28 February 2010

Gilbert W.

Position: Secretary

Appointed: 27 September 1994

Resigned: 04 July 2005

Geoffrey C.

Position: Secretary

Appointed: 07 December 1992

Resigned: 27 September 1994

Gilbert W.

Position: Director

Appointed: 07 December 1992

Resigned: 04 July 2005

Thomas W.

Position: Director

Appointed: 07 December 1992

Resigned: 08 May 1996

People with significant control

Golodetz Finance Company Sa

1 Avenue De Beauregard, Fribourg 1700, Switzerland

Legal authority	Swiss
Legal form	Company Limited By Shares
Country registered	Switzerland
Place registered	Commercial Registry Of Fribourg
Registration number	Che-107.995.963
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-30	2015-12-31	2016-12-30
Net Worth	-394 370	-438 245	-403 717	-499 781

Balance Sheet
Cash Bank In Hand	15 147	14 492	3 367	5 750
Current Assets	838 839	520 023	612 935	747 542
Debtors	823 692	505 531	609 568	741 792
Net Assets Liabilities Including Pension Asset Liability	-394 370	-438 245	-403 717	-499 781

Reserves/Capital
Called Up Share Capital	250 000	250 000	250 000	250 000
Profit Loss Account Reserve	-644 370	-688 245	-653 717	-749 781
Shareholder Funds	-394 370	-438 245	-403 717	-499 781

Other
Creditors Due Within One Year	1 233 209	958 268	1 016 652	1 247 323
Net Current Assets Liabilities	-394 370	-438 245	-403 717	-499 781
Number Shares Allotted		250 000		250 000
Par Value Share		1		1
Share Capital Allotted Called Up Paid	250 000	250 000	250 000	250 000
Total Assets Less Current Liabilities	-394 370	-438 245	-403 717	-499 781

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (13 pages)
AA	Micro company financial statements for the year ending on December 30, 2016 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to December 30, 2014 filed on: 12th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2015 filed on: 14th, January 2016	annual return	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to December 30, 2014 filed on: 6th, November 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 30, 2014 filed on: 29th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2014 filed on: 15th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2013 filed on: 28th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 28, 2014: 250000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2012 filed on: 17th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2011 filed on: 13th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2010 filed on: 11th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2009 filed on: 8th, January 2010	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/2009 to 30/12/2009 filed on: 21st, May 2009	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 21st, April 2009	accounts	Free Download (12 pages)
363a	Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 13th, February 2008	accounts	Free Download (10 pages)
363a	Period up to December 31, 2007 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 5th, April 2007	accounts	Free Download (10 pages)
363a	Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 18th, January 2006	accounts	Free Download (8 pages)
363a	Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005	annual return	Free Download (2 pages)
363s	Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 7th, December 2004	accounts	Free Download (8 pages)
363s	Period up to December 23, 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 6th, November 2003	accounts	Free Download (8 pages)
363s	Period up to December 23, 2002 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 7th, November 2002	accounts	Free Download (8 pages)
363s	Period up to January 4, 2002 - Annual return with full member list filed on: 4th, January 2002	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 04/01/02	annual return
AA	Full accounts data made up to June 30, 2001 filed on: 4th, September 2001	accounts	Free Download (10 pages)
363s	Period up to December 29, 2000 - Annual return with full member list filed on: 29th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 28th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 6th, March 2000	accounts	Free Download (11 pages)
363s	Period up to December 21, 1999 - Annual return with full member list filed on: 21st, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 21, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 1998 filed on: 23rd, April 1999	accounts	Free Download (11 pages)
363s	Period up to December 24, 1998 - Annual return with full member list filed on: 24th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 29th, January 1998	accounts	Free Download (10 pages)
363s	Period up to December 16, 1997 - Annual return with full member list filed on: 16th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 22nd, December 1996	accounts	Free Download (10 pages)
363s	Period up to December 19, 1996 - Annual return with full member list filed on: 19th, December 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 12th, March 1996	accounts
363s	Period up to December 18, 1995 - Annual return with full member list filed on: 18th, December 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 15th, February 1995	accounts
363s	Period up to December 2, 1994 - Annual return with full member list filed on: 2nd, December 1994	annual return
AA	Full accounts data made up to June 30, 1993 filed on: 4th, May 1994	accounts
363s	Period up to December 9, 1993 - Annual return with full member list filed on: 9th, December 1993	annual return
AA	Full accounts data made up to June 30, 1992 filed on: 5th, February 1993	accounts
363b	Annual return with complete shareholders list - up to December 10, 1992 filed on: 10th, December 1992	annual return
363(287)	Registered office changed on 29/11/91 filed on: 29th, November 1991	annual return
363b	Annual return with complete shareholders list - up to November 29, 1991 filed on: 29th, November 1991	annual return
AA	Full accounts data made up to June 30, 1991 filed on: 18th, October 1991	accounts
AA	Full accounts data made up to June 30, 1990 filed on: 19th, March 1991	accounts
363	Return made up to 07/12/90; full list of members filed on: 4th, December 1990	annual return
AA	Full accounts data made up to March 31, 1989 filed on: 27th, February 1990	accounts
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 12th, February 1990	accounts
363	Return made up to 07/09/89; no change of members filed on: 5th, December 1989	annual return
363	Return made up to 21/10/88; full list of members filed on: 24th, November 1988	annual return
AA	Full accounts data made up to March 31, 1988 filed on: 23rd, November 1988	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 17th, February 1988	accounts
363	Return made up to 04/01/88; no change of members filed on: 28th, January 1988	annual return
363	Return made up to 30/06/86; full list of members filed on: 25th, July 1986	annual return
AA	Full accounts data made up to March 31, 1986 filed on: 24th, June 1986	accounts

Golodetz Finance (UK) Limited LONDON

Golodetz Finance (UK) Limited Address / Contact

Company Information / Profile

Company staff

Heinz W.

Alfred S.

Ian T.

Ian T.

Gilbert W.

Geoffrey C.

Gilbert W.

Thomas W.

People with significant control

Annual reports financial information

Company filings

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