GOALPLANT LIMITED - LONDON


Company Profile Company Filings

Overview

GOALPLANT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GOALPLANT LIMITED was incorporated 22 years ago on 16/01/2002 and has the registered number: 04353869. The accounts status is TOTAL EXEMPTION FULL.

GOALPLANT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN LANZKRON Aug 1974 British Director 2018-01-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-01-16 UNTIL 2002-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-01-16 UNTIL 2002-02-01 RESIGNED
MR MARTYN DAVID MAURICE BERKIN Jun 1942 British Director 2009-05-14 UNTIL 2011-02-01 RESIGNED
CLIVE HAROLD FEIGENBAUM Sep 1939 British Director 2002-02-01 UNTIL 2007-11-14 RESIGNED
MR DAVID LANZKRON Apr 1942 British Director 2002-02-01 UNTIL 2018-01-31 RESIGNED
MR DAVID LANZKRON Apr 1942 British Secretary 2002-02-01 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Doris Lanzkron 2016-04-06 7/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
The Estate Of The Late Clive Feigenbaum 2016-04-06 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHERNHALL ESTATES LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STAMPDILE LIMITED MIDDLESEX Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
BENBOW HOUSE RESIDENTS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SHERNHALL HOLDINGS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
EASDALE ISLAND COMPANY LIMITED ARGYLL Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Goalplant Limited - Accounts to registrar (filleted) - small 18.2 2019-10-26 31-01-2019 £59,292 equity
Goalplant Limited - Accounts to registrar (filleted) - small 18.1 2018-04-12 31-01-2018 £59,292 equity
Goalplant Limited - Accounts to registrar - small 16.1.1 2017-03-23 31-01-2017 £59,725 equity
Goalplant Limited - Limited company - abbreviated - 11.9 2016-11-01 31-01-2016 £60,158 equity
Goalplant Limited - Limited company - abbreviated - 11.6 2015-10-31 31-01-2015 £60,591 equity

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