| Company Name | Goffin & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06177754 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2007(17 years, 1 month ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Philippe Goffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Fernshaw Road London SW10 0TN |
| Director Name | Mr James Goffin |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 April 2013(6 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 22 May 2018) |
| Role | Consultant |
| Country of Residence | Belgium |
| Correspondence Address | Rue Du Tabellion 8 1050 Ixelles Brussels Belgium |
| Director Name | Christian Goffin |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 22 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Rue Du Page 54 Brussels 1050 |
Location
| Registered Address | Affordable Accounts Group 9 King Street Westhoughton Bolton BL5 3AX |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton South |
| Built Up Area | Westhoughton |
Shareholders
| 1 at £1 | James Goffin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,079 |
| Cash | £2,788 |
| Current Liabilities | £21,867 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 December 2017 | Change of details for Mr James Goffin as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 5 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 12 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 March 2014 | Director's details changed for Mr James Goffin on 1 July 2013 (2 pages) |
| 25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Director's details changed for Mr James Goffin on 1 July 2013 (2 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 April 2013 | Termination of appointment of Christian Goffin as a director (1 page) |
| 18 April 2013 | Appointment of Mr James Goffin as a director (2 pages) |
| 9 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Amended accounts made up to 31 March 2011 (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 April 2010 | Director's details changed for Christian Goffin on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Christian Goffin on 6 April 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 August 2008 | Registered office changed on 08/08/2008 from the I zone the university of bolton deane road bolton lancashire BL3 5AB (1 page) |
| 18 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: c/o green corporates LIMITED brandon house king street knutsford cheshire WA16 6DX (1 page) |
| 17 June 2007 | Registered office changed on 17/06/07 from: dalton house 60 windsor avenue london SW19 2RR (1 page) |
| 22 March 2007 | Incorporation (18 pages) |