GAP WEDGE LIMITED - LONDON


Company Profile Company Filings

Overview

GAP WEDGE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GAP WEDGE LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: 03303592. The accounts status is TOTAL EXEMPTION FULL.

GAP WEDGE LIMITED - LONDON

This company is listed in the following categories:
77120 - Renting and leasing of trucks and other heavy vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom
Previous trading names include:
GOJO TRADING LTD (until 03/01/2020)

Confirmation Statements

Last Statement Next Statement Due
16/01/2021 30/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2010-11-11 CURRENT
RICHARD GOLDSTEIN Jul 1946 British Director 1997-04-17 CURRENT
RICHARD GOLDSTEIN Secretary 2010-01-15 CURRENT
BRYAN SUGAHARA Jan 1940 American Director 2007-04-02 UNTIL 2011-04-05 RESIGNED
ELIZABETH HANNAH MACROBERT Jan 1957 British Director 1997-01-16 UNTIL 1997-04-17 RESIGNED
ROY STEPHEN JONES Dec 1948 Director 1997-04-17 UNTIL 2007-04-02 RESIGNED
EILEEN THERESA ROGAN Jun 1954 British Nominee Director 1997-01-16 UNTIL 1997-04-17 RESIGNED
EILEEN THERESA ROGAN Jun 1954 British Nominee Secretary 1997-01-16 UNTIL 1997-04-17 RESIGNED
ALAN STEPHEN VAN EMDEN Mar 1953 Secretary 2007-04-19 UNTIL 2010-01-15 RESIGNED
ROY STEPHEN JONES Dec 1948 Secretary 1997-04-17 UNTIL 2007-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
4-Iron 2020 Limited 2017-04-07 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Boyd 2016-04-06 - 2017-04-07 11/1967 Solana Beach   California Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Goldstein 2016-04-06 7/1946 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR MINSTER LEASING LIMITED READING Dissolved... SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ST. OSWALD'S HOSPICE LIMITED NEWCASTLE UPON TYNE Active GROUP 86900 - Other human health activities
THAMES PROPERTIES LTD. RICHMOND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
4-IRON 2020 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SEVEN STORIES, THE NATIONAL CENTRE FOR CHILDREN’S BOOKS LIMITED NEWCASTLE UPON TYNE Active GROUP 85520 - Cultural education
ACUMEN INVESTIGATION SERVICES LTD. NEW BRIDGE STREET WEST ... MICRO ENTITY 80300 - Investigation activities
FPP GROUP LIMITED NEWCASTLE UPON TYNE Active SMALL 70100 - Activities of head offices
ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED MORLEY LEEDS Dissolved... DORMANT 99999 - Dormant Company
COMMUNISIS DATAFORM LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
PEGSWOOD DEVELOPMENTS LIMITED MORPETH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DATAFORM (MIDLANDS) LIMITED LEEDS Dissolved... 99999 - Dormant Company
KENNAMETAL UK LIMITED KINGSWINFORD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SILVERBRIDGE (UK) LIMITED HASTINGS Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
COLEBROOK & BURGESS (TEESSIDE) LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COLEBROOK & BURGESS (WALLSEND) LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
K.E.P. SERVICES (UK) LTD. CHESTER LE STREET Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TML TANK-CONTAINERS LIMITED READING Dissolved... SMALL 77120 - Renting and leasing of trucks and other heavy vehicles
THE HEART OF THE CITY PARTNERSHIP NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions

Free Reports Available

Report Date Filed Date of Report Assets
GAP_WEDGE_LIMITED - Accounts 2020-11-21 31-12-2019 £67,406 Cash £803,161 equity
Gojo Trading Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-12-2018 $406,046 Cash $1,173,262 equity
Gojo Trading Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-20 31-12-2017 $328,797 Cash $1,166,148 equity
Gojo Trading Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 $386,586 Cash $1,095,157 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDEEN PARK MAINTENANCE COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
6 DEGREE MEDIA LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A. M. KENILWORTH LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLS LIGHTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
STAGES INDOOR CYCLING UK LIMITED LONDON UNITED KINGDOM Active SMALL 46690 - Wholesale of other machinery and equipment
MAPSTAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
LUXURY BRIEFING (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STRANRAER SUSTAINABLE ENERGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OPENAX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILLIAM ARCHER INVESTORS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied