GOAL GLOBAL RECOVERIES LIMITED - LONDON


Company Profile Company Filings

Overview

GOAL GLOBAL RECOVERIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOAL GLOBAL RECOVERIES LIMITED was incorporated 17 years ago on 12/01/2007 and has the registered number: 06051774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

GOAL GLOBAL RECOVERIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

9 PERSEVERANCE WORKS
LONDON
E2 8DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAGENTA ONE GLOBAL LIMITED (until 01/07/2008)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT SPENCER BLADES HOWARD Dec 1969 British Director 2018-12-20 CURRENT
MR JONATHAN PETER WEARING Dec 1952 British Director 2023-09-28 CURRENT
JAMES COLE Secretary 2023-03-22 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2007-01-12 UNTIL 2007-01-12 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2007-01-12 UNTIL 2007-01-12 RESIGNED
JAMES COLE Secretary 2016-04-13 UNTIL 2018-09-13 RESIGNED
JAMES DEANE British Secretary 2012-07-30 UNTIL 2016-04-13 RESIGNED
MR STEPHEN MARK EVERARD Secretary 2018-09-13 UNTIL 2023-03-22 RESIGNED
STEPHEN MARK EVERARD Mar 1959 British Secretary 2007-01-12 UNTIL 2012-07-30 RESIGNED
PROFESSOR ROBIN ELLISON Feb 1949 British Director 2014-09-09 UNTIL 2018-05-30 RESIGNED
MR DAVID LINDON WILKINSON Jul 1956 British Director 2016-05-05 UNTIL 2022-07-14 RESIGNED
MR PETER SAWYER Dec 1946 British Director 2007-01-12 UNTIL 2015-12-07 RESIGNED
JOHANNES MATTHEWS VAN KEMPEN Dec 1942 Netherlands Director 2007-01-12 UNTIL 2012-03-31 RESIGNED
STEPHEN MARK EVERARD Mar 1959 British Director 2007-01-12 UNTIL 2023-03-22 RESIGNED
MRS SAGHAR BIGWOOD Feb 1962 British Director 2009-03-10 UNTIL 2011-11-12 RESIGNED
MR JOHN MICHAEL CROFT Jan 1953 British Director 2013-11-06 UNTIL 2019-10-21 RESIGNED
MR ALAN MICHAEL CARROLL Sep 1951 British Director 2019-11-01 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goal Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Goal Global Recoveries Limited - Period Ending 2022-09-30 2023-11-24 30-09-2022 £674,985 Cash £-21,727,422 equity
Goal Global Recoveries Limited - Period Ending 2021-09-30 2022-07-09 30-09-2021 £3,560,959 Cash £-24,939,959 equity
Goal Global Recoveries Limited - Period Ending 2020-09-30 2022-04-13 30-09-2020 2,045,075 Cash -24,160,101 equity

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