GAP WEDGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GAP WEDGE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GAP WEDGE LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: 03303592. The accounts status is TOTAL EXEMPTION FULL.
GAP WEDGE LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: 03303592. The accounts status is TOTAL EXEMPTION FULL.
GAP WEDGE LIMITED - LONDON
This company is listed in the following categories:
77120 - Renting and leasing of trucks and other heavy vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Previous trading names include:
GOJO TRADING LTD (until 03/01/2020)
GOJO TRADING LTD (until 03/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2021 | 30/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2010-11-11 | CURRENT | ||
RICHARD GOLDSTEIN | Jul 1946 | British | Director | 1997-04-17 | CURRENT |
RICHARD GOLDSTEIN | Secretary | 2010-01-15 | CURRENT | ||
BRYAN SUGAHARA | Jan 1940 | American | Director | 2007-04-02 UNTIL 2011-04-05 | RESIGNED |
ELIZABETH HANNAH MACROBERT | Jan 1957 | British | Director | 1997-01-16 UNTIL 1997-04-17 | RESIGNED |
ROY STEPHEN JONES | Dec 1948 | Director | 1997-04-17 UNTIL 2007-04-02 | RESIGNED | |
EILEEN THERESA ROGAN | Jun 1954 | British | Nominee Director | 1997-01-16 UNTIL 1997-04-17 | RESIGNED |
EILEEN THERESA ROGAN | Jun 1954 | British | Nominee Secretary | 1997-01-16 UNTIL 1997-04-17 | RESIGNED |
ALAN STEPHEN VAN EMDEN | Mar 1953 | Secretary | 2007-04-19 UNTIL 2010-01-15 | RESIGNED | |
ROY STEPHEN JONES | Dec 1948 | Secretary | 1997-04-17 UNTIL 2007-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
4-Iron 2020 Limited | 2017-04-07 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Matthew Boyd | 2016-04-06 - 2017-04-07 | 11/1967 | Solana Beach California |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Goldstein | 2016-04-06 | 7/1946 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GAP_WEDGE_LIMITED - Accounts | 2020-11-21 | 31-12-2019 | £67,406 Cash £803,161 equity |
Gojo Trading Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-07 | 31-12-2018 | $406,046 Cash $1,173,262 equity |
Gojo Trading Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-07-20 | 31-12-2017 | $328,797 Cash $1,166,148 equity |
Gojo Trading Ltd - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | $386,586 Cash $1,095,157 equity |