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Company Information for

GOBSMACK LIMITED

Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU,
Company Registration Number
10724493
Private Limited Company
Liquidation

Company Overview

About Gobsmack Ltd
GOBSMACK LIMITED was founded on 2017-04-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Gobsmack Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOBSMACK LIMITED
 
Legal Registered Office
Resolve Advisory Limited 22
York Buildings
London
WC2N 6JU
 
Previous Names
GOBSMACK HOLDINGS LIMITED22/06/2017
Filing Information
Company Number 10724493
Company ID Number 10724493
Date formed 2017-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 
Return next due 11/05/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-08 11:55:43
Primary Source:Companies House
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Companies with same name GOBSMACK LIMITED
The following companies were found which have the same name as GOBSMACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOBSMACK COMICS LTD 32 SPRINGFIELD COURT HORSHAM WEST SUSSEX RH12 1PT Active Company formed on the 2014-04-07
GOBSMACK CREATIVE LIMITED RESOLVE ADVISORY LIMITED 22 York Buildings London WC2N 6JU Liquidation Company formed on the 2018-04-25
GOBSMACK HOLDINGS LIMITED C/O RESOLVE ADVISORY LIMITED 22 York Buildings London WC2N 6JU In Administration/Administrative Receiver Company formed on the 2015-10-19
GOBSMACK MANAGEMENT, LLC 1330 POST OAK BOULEVARD SUITE 2900 HOUSTON Texas 77056 Dissolved Company formed on the 2012-07-05
GOBSMACK PTY LTD Active Company formed on the 2009-12-03
GOBSMACK SWEETS, LLC 2827 SW 143 PLACE MIAMI FL 33175 Inactive Company formed on the 2011-04-14
GOBSMACK STUDIOS LLC 455 36TH STREET Kings BROOKLYN NY 11232 Active Company formed on the 2019-05-10
GOBSMACKD LIMITED 2 GROVE HOUSE C/O DAUD QADRI & CO WOODBERRY GROVE- NORTH FINCHLEY LONDON N12 0DR Active Company formed on the 2023-12-21
GOBSMACKED-UK LIMITED 5 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3AR Active - Proposal to Strike off Company formed on the 2006-10-03
GOBSMACKED PRODUCTIONS LLC 220 WEST 24TH STREET SUITE 5A NEW YORK NY 10011 Active Company formed on the 2008-11-18
GOBSMACKED LIMITED 27 MORTIMER STREET LONDON W1T 3BL Active - Proposal to Strike off Company formed on the 2015-06-10
GOBSMACKED TECHNOLOGIES PRIVATE LIMITED G 007 Krishna Greens Krishna Temple Road Doddabommasandra Vidyaranyapura Post Bangalore Karnataka 560097 Active Company formed on the 2015-07-30
GOBSMACKED LOYALTY PTY LTD NSW 2031 Active Company formed on the 2001-09-20
GOBSMACKED MARKETING PTY LTD NSW 2031 Active Company formed on the 2008-02-22
GOBSMACKED PTY LTD Active Company formed on the 2010-11-26
GOBSMACKED TELEVISION PTY LIMITED NSW 2097 Active Company formed on the 2002-05-07
Gobsmacked, Inc. 12121 Wilshire Blvd Ste 1201 Los Angeles CA 90025 Active Company formed on the 2012-03-29
GOBSMACKED INC. 2480 CYPRESS POND RD., APT. 615 PALM HARBOR FL 34683 Inactive Company formed on the 2009-02-12
GOBSMACKED, LLC 10728 8TH AVE NE APT 6 SEATTLE WA 981257222 Active Company formed on the 2017-07-04
GOBSMACKED LLC 500300958925 MIAMI FL 33145 Inactive Company formed on the 2017-08-07

Company Officers of GOBSMACK LIMITED

Current Directors
Officer Role Date Appointed
TAYLOR BRADSHAW LIMITED
 Company Secretary 2017-04-13
HENRY STEWART MILTON ALLEN
 Director 2017-04-13
JAMES MAXWELL CARRUTHERS
 Director 2017-04-13
MARK FRANCIS GREENWOOD
 Director 2017-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JUNE BARRETT
 Company Secretary 2017-04-13 2018-02-21
ELIZABETH JUNE BARRETT
 Director 2017-09-20 2018-02-21
PETER NICHOLAS JONES
 Director 2017-04-13 2017-06-21
RICHARD JAMES WILLIAMS
 Director 2017-04-13 2017-06-21
JOHN FRANCIS SHAW
 Director 2017-04-13 2017-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAYLOR BRADSHAW LIMITED INTEGRATION POINT SOLUTIONS LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
HENRY STEWART MILTON ALLEN RENEWAL WALLET LIMITED Director 2017-04-12 CURRENT 2016-06-14 Active - Proposal to Strike off
HENRY STEWART MILTON ALLEN GOBSMACK HOLDINGS LIMITED Director 2016-11-15 CURRENT 2015-10-19 In Administration/Administrative Receiver
JAMES MAXWELL CARRUTHERS E-WITNESS LIMITED Director 2018-02-12 CURRENT 2016-12-07 Dissolved 2018-07-17
JAMES MAXWELL CARRUTHERS GOBSMACK HOLDINGS LIMITED Director 2016-11-15 CURRENT 2015-10-19 In Administration/Administrative Receiver
JAMES MAXWELL CARRUTHERS PYVOT LIMITED Director 2016-10-20 CURRENT 2016-07-14 Active
JAMES MAXWELL CARRUTHERS A-PLAN GROUP LTD Director 2016-03-24 CURRENT 2014-12-04 Active
JAMES MAXWELL CARRUTHERS ABSOLUTE PARTNERSHIP LIMITED Director 2016-02-22 CURRENT 2011-04-27 Voluntary Arrangement
JAMES MAXWELL CARRUTHERS YOU & SEA LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
JAMES MAXWELL CARRUTHERS BROOMCRAIG PROPERTIES LTD Director 2014-01-20 CURRENT 2014-01-20 Active
JAMES MAXWELL CARRUTHERS MIHC LIMITED Director 2013-10-30 CURRENT 2013-10-30 Liquidation
MARK FRANCIS GREENWOOD MG AFFILIATES LIMITED Director 2013-03-08 CURRENT 2013-03-08 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
2024-02-08Final Gazette dissolved via compulsory strike-off
2023-09-23Voluntary liquidation Statement of receipts and payments to 2023-07-14
2022-07-26Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-07-26Appointment of a voluntary liquidator
2022-07-26Voluntary liquidation declaration of solvency
2022-07-26REGISTERED OFFICE CHANGED ON 26/07/22 FROM Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE England
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE England
2022-07-26LIQ01Voluntary liquidation declaration of solvency
2022-07-26600Appointment of a voluntary liquidator
2022-07-26LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-15
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-01-19AP01DIRECTOR APPOINTED MISS LYNSEY MICHELLE TOPLIS
2021-01-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MAXWELL CARRUTHERS
2019-07-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS GREENWOOD
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS GREENWOOD
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
2018-11-26CH01Director's details changed for Mr James Maxwell Carruthers on 2018-11-21
2018-11-26TM02Termination of appointment of Taylor Bradshaw Limited on 2018-11-21
2018-11-26AP03Appointment of Miss Lynsey Michelle Toplis as company secretary on 2018-11-21
2018-07-03AA01Current accounting period shortened from 30/04/19 TO 31/12/18
2018-06-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 500
2018-06-01SH0114/11/17 STATEMENT OF CAPITAL GBP 500
2018-04-25PSC05Change of details for Gobsmack Limited as a person with significant control on 2018-04-25
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-03-29TM02Termination of appointment of Elizabeth June Barrett on 2018-02-21
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JUNE BARRETT
2017-10-10AP01DIRECTOR APPOINTED MS ELIZABETH JUNE BARRETT
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WILLIAMS
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS JONES
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM 36 Town Street Thaxted Dunmow CM6 2LA United Kingdom
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS SHAW
2017-06-22RES15CHANGE OF COMPANY NAME 06/01/21
2017-06-22CERTNMCOMPANY NAME CHANGED GOBSMACK HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/17
2017-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP .01
2017-04-13NEWINCNew incorporation
2017-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOBSMACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-07-21
Resolution2022-07-21
Appointmen2022-07-21
Fines / Sanctions
No fines or sanctions have been issued against GOBSMACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOBSMACK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2020-12-31

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 GOBSMACK LIMITED

Intangible Assets
Patents
We have not found any records of GOBSMACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOBSMACK LIMITED
Trademarks
We have not found any records of GOBSMACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOBSMACK 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 (82990 - Other business support service activities n.e.c.) as GOBSMACK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOBSMACK 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGOBSMACK LIMITEDEvent Date2022-07-21
 
Initiating party Event TypeResolution
Defending partyGOBSMACK LIMITEDEvent Date2022-07-21
 
Initiating party Event TypeAppointmen
Defending partyGOBSMACK LIMITEDEvent Date2022-07-21
Name of Company: GOBSMACK LIMITED Company Number: 10724493 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: Gobsmack Holdings Limited Re…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOBSMACK 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 GOBSMACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 6JU