Company number 03257830
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address GROUND FLOOR BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of GOLIATH INVESTMENTS LIMITED are www.goliathinvestments.co.uk, and www.goliath-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goliath Investments Limited is a Private Limited Company.
The company registration number is 03257830. Goliath Investments Limited has been working since 02 October 1996.
The present status of the company is Active. The registered address of Goliath Investments Limited is Ground Floor Bury House 31 Bury Street London Ec3a 5ar. . MIRANDA, Wendy Sharon is a Secretary of the company. ASHKEN, Richard Laurence is a Director of the company. Secretary MORRIS, Suzette has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORRIS, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 1996
Appointed Date: 02 October 1996
Director
MORRIS, David
Resigned: 12 October 2005
Appointed Date: 02 October 1996
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 October 1996
Appointed Date: 02 October 1996
Persons With Significant Control
GOLIATH INVESTMENTS LIMITED Events
07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Confirmation statement made on 2 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 62 more events
15 Oct 1996
New secretary appointed
15 Oct 1996
New director appointed
15 Oct 1996
New director appointed
08 Oct 1996
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
02 Oct 1996
Incorporation
6 June 2007
Assignment of life policies
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Policy number 4059794 pearl assurance lives assured price…
3 April 2001
Assignment of life policies
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed in the…
16 March 2001
Assignment of life policies
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed being…
18 October 2000
Assignment of life policies
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance together with all money that…
26 January 2000
Assignment of life policies
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance listed in the schedule to…
26 January 2000
Assignment of life policies
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life insurance listed in the schedule to…
10 November 1999
Debenture
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…