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Goldcar Rental UK Ltd

Goldcar Rental UK Ltd is a dissolved company incorporated on 4 April 2018 with the registered office located in . Goldcar Rental UK Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 27 November 2024 (11 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11291374
Private limited company
Age
7 years
Incorporated 4 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Great Central Square
Leicester
LE1 4JS
England
Address changed on 30 Dec 2023 (1 year 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1981
Director • Managing Director • American • Lives in UK • Born in Feb 1965
Goldcar Spain Slu
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Europcar UK Limited
Christopher Edward Carson is a mutual person.
Active
Premierfirst Vehicle Rental Holdings Limited
Christopher Edward Carson is a mutual person.
Active
Europcar Group UK Limited
Christopher Edward Carson is a mutual person.
Active
Provincial Assessors Limited
Christopher Edward Carson is a mutual person.
Active
Premierfirst Vehicle Rental Emea Holdings Limited
Christopher Edward Carson is a mutual person.
Active
Ubeeqo UK Limited
Christopher Edward Carson is a mutual person.
Active
Europcar Lab UK Limited
Christopher Edward Carson is a mutual person.
Active
E-Car Holding Limited
Christopher Edward Carson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£97
Decreased by £317 (-77%)
Turnover
Unreported
Decreased by £7 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£124
Decreased by £527 (-81%)
Total Liabilities
-£364
Decreased by £539 (-60%)
Net Assets
-£240
Increased by £12 (-5%)
Debt Ratio (%)
294%
Increased by 154.84% (+112%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 27 Nov 2024
Declaration of Solvency
1 Year 9 Months Ago on 17 Jan 2024
Inspection Address Changed
1 Year 10 Months Ago on 30 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 18 Dec 2023
Charge Satisfied
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
José Francisco Blanco González Resigned
3 Years Ago on 1 Aug 2022
Mr Ronald Santiago Appointed
3 Years Ago on 1 Aug 2022
Gerardo Miguel Bermejo Marbán Resigned
3 Years Ago on 20 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Aug 2024
Declaration of solvency
Submitted on 17 Jan 2024
Register inspection address has been changed to 1 Great Central Square Leicester LE1 4JS
Submitted on 30 Dec 2023
Appointment of a voluntary liquidator
Submitted on 18 Dec 2023
Resolutions
Submitted on 18 Dec 2023
Satisfaction of charge 112913740001 in full
Submitted on 6 Oct 2023
Statement of capital following an allotment of shares on 3 July 2023
Submitted on 6 Jul 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 6 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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