GL

G.O.UV LIMITED

Dissolved

Company number 06285632

Southampton · Incorporated 19 June 2007

C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2 Church Street Burnham Buckinghamshire SL1 7HZ · until 6 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
METZ, Christian Marius
Director
21 January 2016
LC
LOCKWOOD, Catherine Anne
Secretary
19 June 2007
JD
JOHNSON, David William
Director
19 June 2007
LA
LOCKWOOD, Adrian William Henry
Director
19 June 2007
SJ
SMITH, Jason
Director
19 June 2007
JD
JAEGERS, Dirk
Director · Resigned
1 July 2011

Persons with significant control

PS
Ist (Uk) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 March 2020
PS
1st Metz Gmbh
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 July 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 April 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2021 View
Resolution
Resolution
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2020 View
Accounts With Accounts Type Group
Accounts
10 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Group
Accounts
13 June 2019 View
Accounts With Accounts Type Small
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Small
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Accounts With Accounts Type Group
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Change Person Secretary Company With Change Date
Officers
8 July 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Auditors Resignation Company
Auditors
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Accounts With Accounts Type Small
Accounts
3 November 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Resolution
Resolution
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Change Person Director Company With Change Date
Officers
20 June 2011 View
Legacy
Mortgage
17 June 2011 View
Resolution
Resolution
8 February 2011 View
Accounts With Accounts Type Small
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Small
Accounts
3 March 2010 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Small
Accounts
24 December 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Capital
28 July 2008 View
Legacy
Capital
28 July 2008 View
Legacy
Capital
28 July 2008 View
Legacy
Capital
28 July 2008 View
Legacy
Mortgage
8 October 2007 View
Resolution
Resolution
3 October 2007 View
Resolution
Resolution
26 September 2007 View
Legacy
Capital
26 September 2007 View
Legacy
Mortgage
22 September 2007 View
Incorporation Company
Incorporation
19 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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