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Goldsmiths Finance Limited

Goldsmiths Finance Limited is a dissolved company incorporated on 9 May 1967 with the registered office located in Leicester, Leicestershire. Goldsmiths Finance Limited was registered 58 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 7 months ago)
Was 56 years old at the time of dissolution
Via voluntary strike-off
Company No
00905689
Private limited company
Age
58 years
Incorporated 9 May 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Aurum House 2 Elland Road
Braunstone
Leicester
LE3 1TT
Same address for the past 17 years
Telephone
01162322000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Swedish • Lives in England • Born in Jun 1963
Director • Chief Executive • British • Lives in UK • Born in Jul 1954
Aurum Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Watches Of Switzerland Company Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
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Watches Of Switzerland Operations Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
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Aurum Acquisitions Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Jewel UK Midco Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Jewel UK Bidco Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Watches Of Switzerland Group Plc
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Mappin & Webb Limited
Mr Lars Anders Ragnar Romberg is a mutual person.
Active
Watches Of Switzerland Limited
Mr Lars Anders Ragnar Romberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
1 May 2022
For period 1 May1 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £315K (-100%)
Employees
2
Same as previous period
Total Assets
£4.48M
Decreased by £289K (-6%)
Total Liabilities
£0
Decreased by £289K (-100%)
Net Assets
£4.48M
Same as previous period
Debt Ratio (%)
0%
Decreased by 6.06% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 10 Months Ago on 14 Dec 2023
Mr Lars Anders Ragnar Romberg Appointed
2 Years 5 Months Ago on 12 May 2023
William James Spencer Floydd Resigned
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Mr William Floydd Appointed
3 Years Ago on 1 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 14 Dec 2023
Termination of appointment of William James Spencer Floydd as a director on 12 May 2023
Submitted on 12 May 2023
Appointment of Mr Lars Anders Ragnar Romberg as a director on 12 May 2023
Submitted on 12 May 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 2 May 2023
Full accounts made up to 1 May 2022
Submitted on 11 Oct 2022
Confirmation statement made on 28 March 2022 with updates
Submitted on 28 Mar 2022
Confirmation statement made on 18 March 2022 with updates
Submitted on 18 Mar 2022
Termination of appointment of Lars Anders Ragnar Romberg as a director on 1 January 2022
Submitted on 4 Jan 2022
Repayment History
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