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Company Information for

GOLFINO UK LIMITED

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
05550977
Private Limited Company
In Administration

Company Overview

About Golfino Uk Ltd
GOLFINO UK LIMITED was founded on 2005-09-01 and has its registered office in London. The organisation's status is listed as "In Administration". Golfino Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GOLFINO UK LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in TW20
 
Filing Information
Company Number 05550977
Company ID Number 05550977
Date formed 2005-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB609160651  
Last Datalog update: 2020-07-05 16:32:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLFINO UK LIMITED
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Company Officers of GOLFINO UK LIMITED

Current Directors
Officer Role Date Appointed
KIRSTEN HORSTMANN
Company Secretary 2007-07-17
BERND KIRSTEN
Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID THOMSON
Company Secretary 2006-10-01 2007-07-17
ANTHONY HEINRICH DOHR
Company Secretary 2005-09-01 2006-10-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-09-01 2005-09-01

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
2020-05-28AM07Liquidation creditors meeting
2020-05-06AM03Statement of administrator's proposal
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF
2020-03-13AM01Appointment of an administrator
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-09-05PSC08Notification of a person with significant control statement
2018-09-05PSC07CESSATION OF GOLFINO AG AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-08-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS KRISTEN HORSTMANN on 2017-08-31
2017-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 200000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 200000
2015-09-01AR0101/09/15 ANNUAL RETURN FULL LIST
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/15 FROM Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 200000
2014-09-09AR0101/09/14 ANNUAL RETURN FULL LIST
2014-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-09-06AR0101/09/13 ANNUAL RETURN FULL LIST
2013-03-13MG01Particulars of a mortgage or charge / charge no: 1
2012-09-25AR0101/09/12 ANNUAL RETURN FULL LIST
2012-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-18AR0101/09/11 ANNUAL RETURN FULL LIST
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/11 FROM 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG
2011-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-12-30MEM/ARTSARTICLES OF ASSOCIATION
2010-10-28SH0130/09/10 STATEMENT OF CAPITAL GBP 200000
2010-10-27RES01ALTER ARTICLES 31/08/2010
2010-09-15AR0101/09/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BERND KIRSTEN / 01/10/2009
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / KRISTEN HORSTMANN / 01/10/2009
2010-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-05AR0101/09/09 FULL LIST
2009-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-09-25363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-25288cSECRETARY'S CHANGE OF PARTICULARS / KRISTEN HORSTMANN / 01/08/2008
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-25363sRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-08-03288bSECRETARY RESIGNED
2007-08-03288aNEW SECRETARY APPOINTED
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-13363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-10-24288aNEW SECRETARY APPOINTED
2006-10-24288bSECRETARY RESIGNED
2005-09-26ELRESS386 DISP APP AUDS 16/09/05
2005-09-26ELRESS366A DISP HOLDING AGM 16/09/05
2005-09-01288bSECRETARY RESIGNED
2005-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GOLFINO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-27
Appointment of Administrators2020-03-27
Appointmen2020-03-12
Fines / Sanctions
No fines or sanctions have been issued against GOLFINO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED 2013-03-13 Outstanding THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LTD
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 GOLFINO UK LIMITED

Intangible Assets
Patents
We have not found any records of GOLFINO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLFINO UK LIMITED
Trademarks
We have not found any records of GOLFINO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLFINO UK 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 GOLFINO UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where GOLFINO UK 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 TypeAppointmen
Defending partyGOLFINO UK LIMITEDEvent Date2020-03-27
In the Leeds High Courts of Justice No 000254 of 2020 GOLFINO UK LIMITED Company Number: 05550977 Nature of Business: Retail -General Retailers Registered office: Centrum House, 36 Station Road, Egham…
 
Initiating party Event TypeAppointmen
Defending partyGOLFINO UK LIMITEDEvent Date2020-03-12
In the Leeds High Court of Justice Court Number: CR-2020-000254 GOLFINO UK LIMITED (Company Number 05550977 ) Trading Name: Golfino Nature of Business: Retail - General Retailers Registered office: Ce…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLFINO UK 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 GOLFINO UK 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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