About

Registered Number: 08965751
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2 Boxted Farm, Berkhamsted Road, Hemel Hempstead, HP1 2SQ,

 

Going Gone Ltd was registered on 28 March 2014. We don't currently know the number of employees at the company. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENS, Trevor, Director 07 September 2017 - 1
MARGAROLI, Simon James Frederick 28 March 2014 08 September 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon James Frederick Margaroli/
1963-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Director Trevor Stevens/
1943-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 17 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 30 April 2018
PSC07 - N/A 19 April 2018
PSC01 - N/A 19 April 2018
AA - Annual Accounts 05 January 2018
TM01 - Termination of appointment of director 19 September 2017
AD01 - Change of registered office address 19 September 2017
AP01 - Appointment of director 19 September 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 09 November 2016
DISS40 - Notice of striking-off action discontinued 13 July 2016
AR01 - Annual Return 12 July 2016
GAZ1 - First notification of strike-off action in London Gazette 28 June 2016
AA - Annual Accounts 23 December 2015
DISS40 - Notice of striking-off action discontinued 01 August 2015
AR01 - Annual Return 30 July 2015
GAZ1 - First notification of strike-off action in London Gazette 28 July 2015
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.