About

Registered Number: 06051774
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Ground Floor, 69 Park Lane, Croydon, Surrey, CR9 1BG

 

Having been setup in 2007, Goal Global Recoveries Ltd have registered office in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 11 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS VAN KEMPEN, Johannes 12 January 2007 31 March 2012 1
Secretary Name Appointed Resigned Total Appointments
EVERARD, Stephen Mark 13 September 2018 - 1
COLE, James 13 April 2016 13 September 2018 1
DEANE, James 30 July 2012 13 April 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 October 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 09 January 2019
AP01 - Appointment of director 03 January 2019
TM02 - Termination of appointment of secretary 13 September 2018
AP03 - Appointment of secretary 13 September 2018
DISS40 - Notice of striking-off action discontinued 08 September 2018
AA - Annual Accounts 05 September 2018
GAZ1 - First notification of strike-off action in London Gazette 04 September 2018
TM01 - Termination of appointment of director 26 June 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 10 April 2017
AA01 - Change of accounting reference date 07 February 2017
CS01 - N/A 30 January 2017
AUD - Auditor's letter of resignation 16 September 2016
AP01 - Appointment of director 17 August 2016
TM01 - Termination of appointment of director 11 May 2016
AP03 - Appointment of secretary 29 April 2016
TM02 - Termination of appointment of secretary 26 April 2016
AD01 - Change of registered office address 25 April 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 19 November 2015
AD01 - Change of registered office address 07 September 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 12 January 2015
AP01 - Appointment of director 09 December 2014
AP01 - Appointment of director 02 December 2014
CH01 - Change of particulars for director 16 April 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 06 January 2014
CH01 - Change of particulars for director 26 November 2013
AP01 - Appointment of director 26 November 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 09 January 2013
AP03 - Appointment of secretary 10 August 2012
TM02 - Termination of appointment of secretary 10 August 2012
TM01 - Termination of appointment of director 20 July 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 08 January 2012
TM01 - Termination of appointment of director 21 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 July 2011
MG01 - Particulars of a mortgage or charge 03 June 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 10 January 2011
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 13 April 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
AA - Annual Accounts 27 January 2010
AD01 - Change of registered office address 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 05 May 2009
RESOLUTIONS - N/A 08 April 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
363a - Annual Return 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
CERTNM - Change of name certificate 01 July 2008
363a - Annual Return 28 January 2008
287 - Change in situation or address of Registered Office 21 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
287 - Change in situation or address of Registered Office 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
395 - Particulars of a mortgage or charge 03 March 2007
225 - Change of Accounting Reference Date 01 March 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 31 May 2011 Outstanding

N/A

Debenture 23 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.