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Home > England & Wales Companies > GOLDSMITHS CORPORATE FINANCE LIMITED
Company Information for

GOLDSMITHS CORPORATE FINANCE LIMITED

3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB,
Company Registration Number
07535459
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Goldsmiths Corporate Finance Ltd
GOLDSMITHS CORPORATE FINANCE LIMITED was founded on 2011-02-18 and has its registered office in Sutton. The organisation's status is listed as "Active - Proposal to Strike off". Goldsmiths Corporate Finance Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GOLDSMITHS CORPORATE FINANCE LIMITED
 
Legal Registered Office
3RD FLOOR CHANCERY HOUSE
ST. NICHOLAS WAY
SUTTON
SURREY
SM1 1JB
Other companies in SM1
 
Previous Names
GOLDSMITH CORPORATE FINANCE LIMITED27/04/2011
Filing Information
Company Number 07535459
Company ID Number 07535459
Date formed 2011-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts 
Last Datalog update: 2019-06-05 03:29:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDSMITHS CORPORATE FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS MATTERS (UK) LIMITED   CH INTERNATIONAL (UK) LTD   HYDE CONSULTING TAX SOLUTIONS LIMITED   PARAPHERNALIA.CO LIMITED
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Company Officers of GOLDSMITHS CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
LAKE FALCONER
Director 2011-03-01
RONALD GOLDSMITH
Director 2011-03-01
GRAHAM SPECK
Director 2012-01-23
ADAM JAMES STRONACH
Director 2012-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM EDWIN COOMBER
Director 2011-02-18 2012-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM SPECK CMILTD INTERNATIONAL LIMITED Director 2013-02-07 CURRENT 2013-02-06 Active
GRAHAM SPECK ADALFRAM MMXII LTD Director 2012-07-17 CURRENT 2012-07-17 Active - Proposal to Strike off
GRAHAM SPECK CH INTERNATIONAL (UK) LTD Director 2011-03-29 CURRENT 2003-08-26 Dissolved 2015-03-17
GRAHAM SPECK CLARKSON HYDE GLOBAL LIMITED Director 2011-01-01 CURRENT 2005-01-11 Active
ADAM JAMES STRONACH ST PETER INVESTMENTS LIMITED Director 2018-02-16 CURRENT 1982-06-16 Active
ADAM JAMES STRONACH NGAGE SOLUTIONS LIMITED Director 2013-04-03 CURRENT 2000-07-03 Active
ADAM JAMES STRONACH NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS Director 2012-06-13 CURRENT 1999-08-27 Active
ADAM JAMES STRONACH BUCKINGHAMSHIRE BUSINESS FIRST Director 2011-12-08 CURRENT 2000-11-09 Active
ADAM JAMES STRONACH EVELYN PARTNERS (THAMES VALLEY) LIMITED Director 2010-02-22 CURRENT 2010-02-22 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
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR LAKE FALCONER
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR LAKE FALCONER
2018-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES STRONACH
2018-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES STRONACH
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23AR0118/02/16 ANNUAL RETURN FULL LIST
2015-12-08CH01Director's details changed for Mr Adam James Stronach on 2015-11-16
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AR0118/02/15 ANNUAL RETURN FULL LIST
2015-10-28RT01Administrative restoration application
2015-09-29GAZ2Final Gazette dissolved via compulsory strike-off
2015-06-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0118/02/13 ANNUAL RETURN FULL LIST
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM 33 Cavendish Square London W1G 0PW England
2013-02-18AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13CH01Director's details changed for Mr Ronald Goldsmith on 2012-06-13
2012-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-13RES01ADOPT ARTICLES 13/06/12
2012-06-13SH0126/03/12 STATEMENT OF CAPITAL GBP 1000
2012-06-13SH0126/03/12 STATEMENT OF CAPITAL GBP 200
2012-06-07AR0118/02/12 ANNUAL RETURN FULL LIST
2012-06-06CH01Director's details changed for Lake Falconer on 2012-02-18
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/12 FROM 2Nd Floor 70 Conduit Street London W1S 2GF United Kingdom
2012-02-28AP01DIRECTOR APPOINTED MR ADAM JAMES STRONACH
2012-02-07AP01DIRECTOR APPOINTED GRAHAM SPECK
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOMBER
2011-04-27RES15CHANGE OF NAME 21/04/2011
2011-04-27CERTNMCOMPANY NAME CHANGED GOLDSMITH CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 27/04/11
2011-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-07AP01DIRECTOR APPOINTED MR RONALD GOLDSMITH
2011-03-07AP01DIRECTOR APPOINTED LAKE FALCONER
2011-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOLDSMITHS CORPORATE FINANCE 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 GOLDSMITHS CORPORATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDSMITHS CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 GOLDSMITHS CORPORATE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of GOLDSMITHS CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDSMITHS CORPORATE FINANCE LIMITED
Trademarks
We have not found any records of GOLDSMITHS CORPORATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDSMITHS CORPORATE FINANCE 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 (96090 - Other service activities n.e.c.) as GOLDSMITHS CORPORATE FINANCE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GOLDSMITHS CORPORATE FINANCE 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 GOLDSMITHS CORPORATE FINANCE 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 GOLDSMITHS CORPORATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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