Goshawk Insurance Holdings Limited

DataGardener
goshawk insurance holdings limited
in liquidation
Small

Goshawk Insurance Holdings Limited

02517324•Private Limited With Share Capital

Forvis Mazars Llp 30 Old Bailey, London, EC4M7AU
Website02076239393

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Incorporated

02/07/1990

Company Age

35 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Goshawk Insurance Holdings Limited (02517324) is a private limited with share capital incorporated on 02/07/1990 (35 years old) and registered in london, EC4M7AU. The company operates under SIC code 70100 - activities of head offices.

Goshawk insurance holdings limited is a company based out of 3 guildford business park, surrey, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 02/07/1990
EC4M7AU

Financial Overview

Total Assets

£115.90M

Liabilities

£322.9K

Net Assets

£115.58M

Turnover

£2.70M

Cash

£0

Key Metrics

5

Directors

274

Shareholders

Board of Directors

2
B
brendan richard anthony merriman
director
D
derek robert douglas reid
director

Charges

32

Registered

12

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:14-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-11-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-03-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-09-2021
Resolution
Category:Resolution
Date:16-09-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Legacy
Category:Capital
Date:18-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-01-2021
Legacy
Category:Insolvency
Date:18-01-2021
Resolution
Category:Resolution
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Auditors Resignation Company
Category:Auditors
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Mortgage
Date:09-01-2009
Legacy
Category:Mortgage
Date:12-12-2008
Legacy
Category:Officers
Date:04-12-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-12-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:02-12-2008
Legacy
Category:Reregistration
Date:02-12-2008
Resolution
Category:Resolution
Date:02-12-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Address
Date:09-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2008
Memorandum Articles
Category:Incorporation
Date:23-06-2008
Resolution
Category:Resolution
Date:23-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2007
Resolution
Category:Resolution
Date:20-07-2007
Resolution
Category:Resolution
Date:20-07-2007
Resolution
Category:Resolution
Date:20-07-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Mortgage
Date:04-07-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Mortgage
Date:26-05-2007
Legacy
Category:Mortgage
Date:26-05-2007
Legacy
Category:Mortgage
Date:26-05-2007
Legacy
Category:Mortgage
Date:26-05-2007
Legacy
Category:Mortgage
Date:26-05-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date16/04/2021
Latest Accounts31/12/2020

Trading Addresses

Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU27YL
Forvis Mazars Llp 30 Old Bailey, London, EC4M7AURegistered

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Contact

02076239393
goshawk.co.uk
Forvis Mazars Llp 30 Old Bailey, London, EC4M7AU