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GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
Company Information
- Company registration number
- 01777292
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- London Fruit And Wool Exchange
- 1 Duval Square
- London
- E1 6PW
- England London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England UK
Management
- Managing Directors
- BODNUM, Richard Joseph
- SEAMAN, Adrienne Hilary
- BRAY, James
- Company secretaries
- CHALMERS, Jenelle Marie
- WRIGHT, Margaret Austin
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-12-12
- Dissolved on
- 2023-02-21
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Intercapital Limited
Jurisdiction Particularities
- Company Name (english)
- Godsell, Astley & Pearce (Foreign Exchange) Limited
- Additional Status Details
- Dissolved
- Previous Names
- HILTLEASE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-04-08
- Annual Return
- Due Date: 2022-05-24
- Last Date: 2021-05-10
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GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED Company Description
- GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED is a ltd registered in United Kingdom with the Company reg no 01777292. Its current trading status is "closed". It was registered 1983-12-12. It was previously called HILTLEASE LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-08.It can be contacted at London Fruit And Wool Exchange .
Get GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Godsell, Astley & Pearce (Foreign Exchange) Limited - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-02-21) - GAZ2(A)
keyboard_arrow_right 2022
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gazette-notice-voluntary (2022-12-06) - GAZ1(A)
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accounts-with-accounts-type-dormant (2022-02-24) - AA
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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resolution (2022-09-06) - RESOLUTIONS
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legacy (2022-09-06) - CAP-SS
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legacy (2022-09-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-09-06) - SH19
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dissolution-application-strike-off-company (2022-11-28) - DS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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appoint-person-secretary-company-with-name-date (2021-07-13) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-02) - TM02
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change-person-director-company-with-change-date (2021-05-19) - CH01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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accounts-with-accounts-type-dormant (2021-07-05) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-07) - AA
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
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change-account-reference-date-company-previous-shortened (2020-04-02) - AA01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-02) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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change-to-a-person-with-significant-control (2019-04-07) - PSC05
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-07) - AA
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accounts-with-accounts-type-dormant (2017-11-29) - AA
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change-person-director-company-with-change-date (2017-06-03) - CH01
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appoint-person-secretary-company-with-name-date (2017-04-24) - AP03
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confirmation-statement-with-updates (2017-04-11) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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accounts-with-accounts-type-dormant (2016-01-06) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-with-accounts-type-dormant (2014-11-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-23) - TM01
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appoint-person-director-company-with-name (2012-11-23) - AP01
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accounts-with-accounts-type-dormant (2012-11-16) - AA
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appoint-person-director-company-with-name (2012-06-13) - AP01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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termination-director-company-with-name (2012-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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resolution (2012-01-25) - RESOLUTIONS
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statement-of-companys-objects (2012-01-25) - CC04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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accounts-with-accounts-type-dormant (2011-11-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-11) - CH01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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accounts-with-accounts-type-dormant (2009-09-23) - AA
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legacy (2009-04-15) - 363a
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accounts-with-accounts-type-dormant (2009-02-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-09) - AA
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legacy (2008-04-30) - 363a
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legacy (2008-09-23) - 288b
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legacy (2008-01-18) - 288c
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legacy (2008-09-25) - 288a
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legacy (2008-10-02) - 288a
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legacy (2008-09-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
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accounts-with-accounts-type-dormant (2007-01-09) - AA
keyboard_arrow_right 2006
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legacy (2006-07-06) - 288a
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legacy (2006-06-26) - 288b
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legacy (2006-05-04) - 363a
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accounts-with-accounts-type-dormant (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-04-25) - 363a
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legacy (2005-03-29) - 288c
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accounts-with-accounts-type-dormant (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-01-20) - 288a
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legacy (2004-01-20) - 288b
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accounts-with-accounts-type-dormant (2004-01-24) - AA
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legacy (2004-04-29) - 363(353)
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legacy (2004-04-29) - 363a
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legacy (2004-06-01) - 287
keyboard_arrow_right 2003
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legacy (2003-04-30) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-22) - AA
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legacy (2002-04-17) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-25) - AA
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legacy (2001-08-23) - 288a
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legacy (2001-08-22) - 288b
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legacy (2001-07-05) - 363a
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legacy (2001-06-16) - 288c
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accounts-with-accounts-type-dormant (2001-01-11) - AA
keyboard_arrow_right 2000
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legacy (2000-01-04) - 288b
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resolution (2000-04-14) - RESOLUTIONS
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legacy (2000-05-03) - 363s
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legacy (2000-10-16) - 288a
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legacy (2000-10-16) - 288b
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legacy (2000-12-27) - 288b
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legacy (2000-12-27) - 288a
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legacy (2000-01-04) - 288a
keyboard_arrow_right 1999
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auditors-resignation-company (1999-02-11) - AUD
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legacy (1999-04-18) - 363(353)
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legacy (1999-04-18) - 363a
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legacy (1999-06-16) - 287
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legacy (1999-07-09) - 288c
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legacy (1999-11-10) - 288c
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accounts-with-accounts-type-dormant (1999-11-29) - AA
keyboard_arrow_right 1998
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legacy (1998-04-21) - 363a
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legacy (1998-10-08) - 288a
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legacy (1998-10-08) - 288b
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accounts-with-accounts-type-dormant (1998-05-28) - AA
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legacy (1998-12-16) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-13) - AA
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resolution (1997-11-13) - RESOLUTIONS
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legacy (1997-04-23) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-09-25) - 288
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resolution (1996-08-08) - RESOLUTIONS
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legacy (1996-05-01) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-13) - 363x
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accounts-with-accounts-type-full (1995-10-04) - AA
keyboard_arrow_right 1994
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legacy (1994-11-14) - 288
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accounts-with-accounts-type-full (1994-10-14) - AA
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legacy (1994-04-15) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-24) - 288
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legacy (1993-03-09) - 287
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legacy (1993-04-23) - 363x
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accounts-with-accounts-type-full (1993-10-07) - AA
keyboard_arrow_right 1992
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legacy (1992-04-25) - 288
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accounts-with-accounts-type-full (1992-10-12) - AA
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legacy (1992-05-21) - 288
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legacy (1992-04-25) - 363x
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legacy (1992-02-17) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-13) - AA
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legacy (1991-02-25) - 288
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legacy (1991-02-04) - 363
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legacy (1991-06-06) - 363x
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resolution (1991-02-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-06-06) - AA
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legacy (1991-10-24) - 288
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legacy (1991-09-12) - 288
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resolution (1991-10-25) - RESOLUTIONS
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legacy (1991-08-19) - 288
keyboard_arrow_right 1990
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legacy (1990-01-18) - 288
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legacy (1990-03-21) - 288
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legacy (1990-05-22) - 288
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legacy (1990-06-20) - 288
keyboard_arrow_right 1989
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legacy (1989-08-10) - 363
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accounts-with-accounts-type-full (1989-02-14) - AA
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legacy (1989-08-15) - 288
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resolution (1989-01-06) - RESOLUTIONS
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legacy (1989-10-12) - 288
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accounts-with-accounts-type-full (1989-10-17) - AA
keyboard_arrow_right 1988
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legacy (1988-05-25) - 123
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resolution (1988-05-25) - RESOLUTIONS
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resolution (1988-07-08) - RESOLUTIONS
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legacy (1988-10-10) - 288
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legacy (1988-10-10) - 353
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legacy (1988-10-11) - 288
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legacy (1988-10-26) - 363
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legacy (1988-07-08) - PUC 2
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-10) - AA
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legacy (1987-11-10) - 363
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accounts-with-accounts-type-full (1987-04-11) - AA
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legacy (1987-03-25) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-28) - 288