Goldberg Enterprises Ltd
- Company number
- 05708703
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2006
- Nature of business
- Dormant Company
- Corporate group
- Tes-Amm Europe Holdings Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHESTERMAN, Gary Alan | Secretary | 18 Jul 2024 | |
| HANNA, Gabi | Director | 2 Apr 2024 | |
| GRAHAM, Stephen Maxwell | Director | 1 Mar 2019 | 2 Apr 2024 |
| STEELE, Gary Bewick | Director | 1 Mar 2019 | 28 Sep 2023 |
| DOBLE, John Paul | Director | 2 Mar 2007 | 30 Jul 2021 |
| DAVIS, Joanne | Secretary | 24 Feb 2017 | 1 Mar 2019 |
| PHILLIPS, Geraint Harold George | Secretary | 2 Mar 2007 | 24 Feb 2017 |
| BEECH COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Feb 2006 | 2 Mar 2007 |
| BEECH DIRECTORS LIMITED | Corporate-Director | 14 Feb 2006 | 2 Mar 2007 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 14 Feb 2006 | 14 Feb 2006 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 14 Feb 2006 | 14 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Technology Supplies International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2017 | |
| Mr John Paul Doble | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 26 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 41 |
| 31 Dec 2021 | - | £9,462 | 41 |
| 31 Dec 2020 | - | £13,992 | 62 |
| 31 Dec 2019 | - | £7,453 | 56 |
| 31 Dec 2018 | -£119,858 | £41,367 | 50 |
| 25 Feb 2018 | £59,799 | £218 | - |
| 25 Feb 2017 | £39,489 | £8 | - |
| 25 Feb 2016 | -£47,693 | £3,126 | - |
| 25 Feb 2015 | -£7,271 | £1,811 | - |
| 26 Feb 2014 | -£11,997 | £25,355 | - |
| 27 Feb 2013 | -£16,542 | £43,502 | - |
| 29 Feb 2012 | £31,687 | £10,313 | - |
| 28 Feb 2011 | £31,272 | £1,719 | - |
| 28 Feb 2010 | £2,474 | £1,360 | - |
| 28 Feb 2009 | £702 | - | - |
| 28 Feb 2008 | -£412 | - | - |
| 28 Feb 2007 | - | - | - |
Connections
Owned by
Goldberg Enterprises Ltd → Technology Supplies International Ltd → Tes-Amm Europe Holdings Ltd
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