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- UK GOLO HOLDCO LIMITED
UK GOLO HOLDCO LIMITED
Company is dissolved
General Information
NAME
UK GOLO HOLDCO LIMITED
COMPANY NUMBER
11872672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
21/09/2020
04/02/2021
PAYSAFE UK GOLO HOLDCO LIMITED
View all previous names
Previous Names
21/09/2020 04/02/2021 PAYSAFE UK GOLO HOLDCO LIMITED
02/09/2020 21/09/2020 PI GOLO UK LIMITED
09/03/2019 02/09/2020 PAYSAFE UK GOLO HOLDCO LIMITED
LONDON
E1W 1YW
C/O Tmf Group
8th Floor
20 Farringdon Street
London
EC4A 4AB
Quadrant House
4 Thomas More Square
London
E1W 1YW
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/06/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
| miscellaneous |
14/03/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) |
| other |
14/03/2024 | No description (RESOLUTIONS) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 12/08/2024 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 12/08/2024 | Event: New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
Credit Risk Overview
Want to learn more about UK GOLO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK GOLO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK GOLO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
JOINT CORPORATE SERVICES LIMITED Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 179 Past: 122 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1680 Past: 1944 |
View Report |
Born in Nov 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 24 |
View Report |
Born in Feb 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 14 Past: 21 |
View Report |
Born in Oct 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 97 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
14/06/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
14/03/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) |
|
14/03/2024 | No description (RESOLUTIONS) |
|
21/02/2023 | Notice of statutory declaration of solvency (LIQ01) |
|
21/02/2023 | Change of registered office address (AD01) |
|
21/02/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
30/12/2022 | Annual Accounts. (AA) |
|
13/12/2022 | SH20 Statement (reduction of share capital) (SH20) |
|
13/12/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
13/12/2022 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
13/12/2022 | No description (RESOLUTIONS) |
|
22/11/2022 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
22/11/2022 | SH20 Statement (reduction of share capital) (SH20) |
|
22/11/2022 | No description (RESOLUTIONS) |
|
18/03/2022 | Annual Accounts. (AA) |
|
17/03/2022 | Notice of striking-off action discontinued. (DISS40) |
|
16/03/2022 | Confirmation Statement (CS01) |
|
08/03/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
04/08/2021 | Annual Accounts. (AA) |
|
12/05/2021 | Confirmation Statement (CS01) |
|
09/03/2021 | Change of accounting reference date (AA01) |
|
05/02/2021 | Return of Allotment of shares (SH01) |
|
04/02/2021 | No description (RESOLUTIONS) |
|
21/09/2020 | No description (RESOLUTIONS) |
|
02/09/2020 | No description (RESOLUTIONS) |
|
02/07/2020 | Termination of appointment of director (TM01) |
|
03/06/2020 | Termination of appointment of director (TM01) |
|
03/06/2020 | Appointment of corporate director (AP02) |
|
03/06/2020 | Appointment of director (AP01) |
|
03/06/2020 | Change of registered office address (AD01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 12/08/2024 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 12/08/2024 | Event: New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
Date: 12/08/2024 | Event: New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
Date: 12/08/2024 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 12/08/2024 | Event: New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
Date: 12/08/2024 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 12/08/2024 | Event: New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
Date: 12/08/2024 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 12/08/2024 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 12/08/2024 | Event: New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
Date: 12/08/2024 | Event: New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
Date: 12/08/2024 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 12/08/2024 | Event: New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
Date: 12/08/2024 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 12/08/2024 | Event: New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
Date: 08/08/2024 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 30/07/2024 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 25/07/2024 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 18/07/2024 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 18/07/2024 | Event: New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
Date: 11/07/2024 | Event: New Board Member Vincent Cheshire (908525281) Appointed |
Date: 11/07/2024 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 09/07/2024 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 05/07/2024 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 03/07/2024 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 20/06/2024 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 23/03/2022 | Event: New Accounts filed |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 10/03/2022 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 06/07/2020 | Event: Elliott Mark Wiseman (917855563) has left the board |
Date: 12/06/2020 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927034228) has left the board |
Date: 12/06/2020 | Event: JOINT CORPORATE SERVICES LIMITED (927034121) has left the board |
Date: 12/06/2020 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 12/06/2020 | Event: New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
Date: 05/06/2020 | Event: New Board Member JOINT CORPORATE SERVICES LIMITED (927034121) Appointed |
Date: 05/06/2020 | Event: New Board Member Vincent Cheshire (908525281) Appointed |
Date: 05/06/2020 | Event: Change in Reg. Office |
Date: 05/06/2020 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927034228) Appointed |
Date: 05/06/2020 | Event: Paul James Brooking (924507799) has left the board |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
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