Active - Proposal to Strike off
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Company Information for GOSWAMI LIMITED
2-7 CLERKENWELL GREEN, LONDON, EC1R 0DE,
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Company Registration Number
 06378726 Private Limited Company
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Company Overview
About Goswami Ltd
GOSWAMI LIMITED was founded on 2007-09-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Goswami Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| GOSWAMI LIMITED | |
| Legal Registered Office | |
| 2-7 CLERKENWELL GREEN LONDON EC1R 0DE Other companies in RH2 | |
Filing Information
| Company Number | 06378726 | |
|---|---|---|
| Company ID Number | 06378726 | |
| Date formed | 2007-09-21 | |
| Country | ||
| 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 | 2016-09-21 | |
| Return next due | 2017-10-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-02-16 10:01:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOSWAMI LIMITED
The accountancy firm based at this address is 05170140 LIMITED
The accountancy firm based at this address is 05170140 LIMITED
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Companies with same name GOSWAMI LIMITED
The following companies were found which have the same name as GOSWAMI LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GOSWAMI & DAS PTY LTD | Active | Company formed on the 2018-05-07 | |
 |
GOSWAMI ADVIORY SERVICES LLP | Singapore | Active | Company formed on the 2016-07-13 |
|
GOSWAMI ADVISORY SERVICES LLP | Singapore | Active | Company formed on the 2016-07-13 |
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GOSWAMI ADVISORY SERVICES LLP | Singapore | Active | Company formed on the 2016-07-13 |
|
GOSWAMI ADVISORY SERVICES LLP | Singapore | Active | Company formed on the 2016-07-13 |
 |
GOSWAMI AGRO STORAGE PRIVATE LIMITED | NEW TOWN NETAJI ROAD BYE LANE COOCHBEHAR West Bengal 736101 | ACTIVE | Company formed on the 2003-09-30 |
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GOSWAMI AND ASSOCIATES PVT LTD | Bamuni Maidan Guwahati Assam 781021 | ACTIVE | Company formed on the 1975-12-03 |
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GOSWAMI APARTMENT PVT LTD | GANDHI BASTIHILL SIDE ASSAM GUWAHATI Assam 781003 | STRIKE OFF | Company formed on the 1992-07-01 |
| GOSWAMI ASSOCIATES LTD | 59 HARTINGTON WAY DARLINGTON CO DURHAM UNITED KINGDOM DL3 0RZ | Dissolved | Company formed on the 2011-12-21 | |
 |
GOSWAMI BRANDS LLC | 11119 MELLINGSHAW LN RICHMOND TX 77407 | Forfeited | Company formed on the 2021-05-18 |
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GOSWAMI BUILDERS PRIVATE LIMITED | C-1/93 GALI NO.-19 KHAJURI KHAS DELHI Delhi 110094 | ACTIVE | Company formed on the 2008-06-23 |
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GOSWAMI CAPITAL PTY LTD | Active | Company formed on the 2021-07-13 | |
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GOSWAMI COLONISERS PRIVATE LIMITED | 1087 CIVIL LINESJHANSI JHANSI UTTAR PRADESH Uttar Pradesh | STRIKE OFF | Company formed on the 1988-12-23 |
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GOSWAMI COMPANY LLC | North Carolina | Unknown | |
| GOSWAMI CONSULTANT LTD | 18 EDWARD ROAD EDWARD ROAD OLDBURY B68 0LY | Active | Company formed on the 2022-06-30 | |
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GOSWAMI DENTAL CARE P.C. | 1 MORNINGSIDE DRIVE APT. #415 New York NEW YORK NY 10025 | Active | Company formed on the 2014-03-17 |
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GOSWAMI DEVELOPER PRIVATE LIMITED | C/O JAY RAM GOSWAMINEAR SIDHARTHA APPARTMENT JAGDEO PATN BAILY ROAD PATNA Bihar 800014 | DORMANT | Company formed on the 2002-04-15 |
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GOSWAMI EDUCATION | 1320 W 34TH ST HOUSTON TX 77018 | Active | Company formed on the 2014-06-06 |
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GOSWAMI ELECTRONICS PRIVATE LIMITED | 1/15 WEST PATEL NAGAR NEW DELHI Delhi | STRIKE OFF | Company formed on the 1995-04-28 |
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GOSWAMI ENTERPRIVSES PRIVATE LIMITED | GANESHGURIDISPUR GUWAHATI ASSAM Assam 781006 | STRIKE OFF | Company formed on the 2002-01-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 2-7 CLERKENWELL GREEN LONDON EC1R 0DE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 16 ASHTON COURT 135 CROYDON ROAD CATERHAM SURREY CR3 6PW ENGLAND | |
| AD02 | SAIL ADDRESS CHANGED FROM: 135 CROYDON ROAD CATERHAM SURREY CR3 6PW ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 2-7 CLERKENWELL GREEN LONDON EC1R 0DE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 135 CROYDON ROAD CATERHAM SURREY CR3 6PW ENGLAND | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O COMPETEX LIMITED UNIT C 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM ORCHARD HOUSE, PARK LANE REIGATE SURREY RH2 8JX | |
| TM02 | Termination of appointment of Charles Roderick Spencer Fowler on 2016-04-19 | |
| CH01 | Director's details changed for Minal Goswami on 2016-03-31 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD03 | Registers moved to registered inspection location of C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU | |
| LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MINAL GOSWAMI / 21/09/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/09 FULL LIST | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08 | |
| ELRES | S386 DISP APP AUDS 28/09/07 | |
| ELRES | S80A AUTH TO ALLOT SEC 28/09/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to GOSWAMI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GOSWAMI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GOSWAMI LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 24,592 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 21,184 |
| Creditors Due Within One Year | 2012-06-30 | £ 21,184 |
| Creditors Due Within One Year | 2011-06-30 | £ 17,980 |
Creditors and other liabilities
Filed Financial Reports
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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 GOSWAMI LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 0 |
| Cash Bank In Hand | 2012-06-30 | £ 0 |
| Tangible Fixed Assets | 2013-06-30 | £ 0 |
| Tangible Fixed Assets | 2012-06-30 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for GOSWAMI 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 (70229 - Management consultancy activities other than financial management) as GOSWAMI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GOSWAMI 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 GOSWAMI 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 GOSWAMI 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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