GOLDSBORO BOOKS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 4EZ

Company number 03851274
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 23 -27 CECIL COURT, LONDON, WC2N 4EZ
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of GOLDSBORO BOOKS LIMITED are www.goldsborobooks.co.uk, and www.goldsboro-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldsboro Books Limited is a Private Limited Company. The company registration number is 03851274. Goldsboro Books Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Goldsboro Books Limited is 23 27 Cecil Court London Wc2n 4ez. The company`s financial liabilities are £195.42k. It is £25.42k against last year. And the total assets are £211.02k, which is £18.59k against last year. HEADLEY, David Henry is a Secretary of the company. GEDEON, Daniel Alix is a Director of the company. HEADLEY, David Henry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of books in specialised stores".


goldsboro books Key Finiance

LIABILITIES £195.42k
+14%
CASH n/a
TOTAL ASSETS £211.02k
+9%
All Financial Figures

Current Directors

Secretary
HEADLEY, David Henry
Appointed Date: 09 October 1999
Director
GEDEON, Daniel Alix
Appointed Date: 09 October 1999
59 years old
Director
HEADLEY, David Henry
Appointed Date: 09 October 1999
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 October 1999
Appointed Date: 30 September 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 October 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Mr David Henry Headley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDSBORO BOOKS LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jun 2016
Micro company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Oct 2015
Registered office address changed from 23 - 25 Cecil Court London WC2N 4EZ to 23 -27 Cecil Court London WC2N 4EZ on 27 October 2015
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
13 Oct 1999
New director appointed
13 Oct 1999
New secretary appointed;new director appointed
11 Oct 1999
Secretary resigned
11 Oct 1999
Director resigned
30 Sep 1999
Incorporation

GOLDSBORO BOOKS LIMITED Charges

17 February 2011
Rent security deposit deed
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Gascoyne Holdings Limited
Description: An amount equal to £3,250.00.
19 July 2006
Rent security deposit deed
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Gascoyne Holdings Limited
Description: The monies secured £3,250.00.

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