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Company Information for

GOSURE LIMITED

1ST FLOOR, ROYAL EXCHANGE, LONDON, UNITED KINGDOM, EC3V 3LN,
Company Registration Number
03817260
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gosure Ltd
GOSURE LIMITED was founded on 1999-07-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gosure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GOSURE LIMITED
 
Legal Registered Office
1ST FLOOR
ROYAL EXCHANGE
LONDON
UNITED KINGDOM
EC3V 3LN
Other companies in EC3R
 
Filing Information
Company Number 03817260
Company ID Number 03817260
Date formed 1999-07-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-07-30
Return next due 2018-08-13
Type of accounts DORMANT
Last Datalog update: 2018-03-11 14:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOSURE LIMITED
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Companies with same name GOSURE LIMITED
The following companies were found which have the same name as GOSURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Gosure Holding Limited Unknown Company formed on the 2018-01-18

Company Officers of GOSURE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MCARTHUR HOLMAN-WEST
 Director 2004-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM HODGSON
 Company Secretary 2009-09-01 2011-07-08
JOHN ANTHONY BLAKEMORE
 Company Secretary 2007-08-31 2009-09-01
ANDREW GEORGE SMITH
 Company Secretary 2004-07-07 2007-08-31
HUGH FLEMING
 Company Secretary 1999-07-30 2004-07-07
HAMISH TIMOTHY WARREN JANSON
 Director 1999-07-30 2004-07-07
JOHN BRYAN RALPH WARBURTON
 Director 1999-07-30 2004-07-07
SELIM DAMIAN CAVANAGH
 Director 1999-07-30 1999-08-13
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-07-30 1999-07-30
FIRST DIRECTORS LIMITED
 Nominated Director 1999-07-30 1999-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MCARTHUR HOLMAN-WEST HOLDFIELD GROUP HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
ANDREW MCARTHUR HOLMAN-WEST JOHN HOLMAN PROPERTIES LIMITED Director 2015-01-14 CURRENT 2004-04-27 Active
ANDREW MCARTHUR HOLMAN-WEST HOLMANS PARK LIMITED Director 2014-10-13 CURRENT 2011-09-26 Active
ANDREW MCARTHUR HOLMAN-WEST HOLDFIELD LONDON (NO3) LIMITED Director 2014-06-23 CURRENT 2014-04-15 Dissolved 2016-06-09
ANDREW MCARTHUR HOLMAN-WEST WEBSURE HOLDINGS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
ANDREW MCARTHUR HOLMAN-WEST NEWCO 2014 LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2015-04-16
ANDREW MCARTHUR HOLMAN-WEST JOHN HOLMAN & SONS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
ANDREW MCARTHUR HOLMAN-WEST HOLDFIELD GROUP LIMITED Director 2014-01-09 CURRENT 1952-01-05 Active
ANDREW MCARTHUR HOLMAN-WEST RUSSIAN RADIALS LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active
ANDREW MCARTHUR HOLMAN-WEST PHONE ASSURE LTD Director 2005-01-13 CURRENT 2002-09-06 Dissolved 2017-06-06
ANDREW MCARTHUR HOLMAN-WEST SHERATON SYSTEMS LIMITED Director 2003-07-28 CURRENT 1989-02-15 Active
ANDREW MCARTHUR HOLMAN-WEST KILFINICHEN PROPERTIES LIMITED Director 1999-06-29 CURRENT 1963-09-11 Active
ANDREW MCARTHUR HOLMAN-WEST KILFINICHEN FARMS LIMITED Director 1999-01-12 CURRENT 1989-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-28DS01Application to strike the company off the register
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-08-07PSC05Change of details for John Holman Holdings Limited as a person with significant control on 2016-08-08
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-21CH01Director's details changed for Mr Andrew Mcarthur Holman-West on 2016-07-21
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0130/07/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0130/07/14 ANNUAL RETURN FULL LIST
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-30AR0130/07/13 ANNUAL RETURN FULL LIST
2013-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-10AR0130/07/12 ANNUAL RETURN FULL LIST
2012-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-23AR0130/07/11 ANNUAL RETURN FULL LIST
2011-07-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM HODGSON
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/11 FROM 6Th Floor 22 Billiter Street London EC3M 2RY
2011-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-30AR0130/07/10 ANNUAL RETURN FULL LIST
2010-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-10-22CH01Director's details changed for Mr Andrew Mcarthur Holman on 2009-10-22
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HODGSON / 22/10/2009
2009-09-14288aSECRETARY APPOINTED MR GRAHAM HODGSON
2009-09-14288bAPPOINTMENT TERMINATED SECRETARY JOHN BLAKEMORE
2009-07-31363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-26363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-05288aNEW SECRETARY APPOINTED
2007-09-04288bSECRETARY RESIGNED
2007-08-16363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-05-15AUDAUDITOR'S RESIGNATION
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-01363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-28363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-01-24225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-21363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2004-10-20363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 22 HANS PLACE LONDON SW1X 0EP
2004-10-20288aNEW SECRETARY APPOINTED
2004-10-20288bSECRETARY RESIGNED
2004-10-20288bDIRECTOR RESIGNED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288bDIRECTOR RESIGNED
2003-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-30363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-09363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-16363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-12-01225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
1999-10-29287REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 22 HANS PLACE LONDON SW1X 0EP
1999-10-12288bDIRECTOR RESIGNED
1999-09-09288bDIRECTOR RESIGNED
1999-08-17288aNEW SECRETARY APPOINTED
1999-08-05288aNEW DIRECTOR APPOINTED
1999-08-05288bSECRETARY RESIGNED
1999-08-05288aNEW DIRECTOR APPOINTED
1999-08-05288bDIRECTOR RESIGNED
1999-08-05288aNEW DIRECTOR APPOINTED
1999-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GOSURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOSURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOSURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOSURE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOSURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOSURE LIMITED
Trademarks
We have not found any records of GOSURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOSURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GOSURE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GOSURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOSURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOSURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 3LN