GOJI NOMINEE 2 LIMITED
Active - Accounts Filed
General Information
NAME
GOJI NOMINEE 2 LIMITED
COMPANY NUMBER
12318485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
18/11/2019
(5years old)
WEBSITE
http://gojip2p.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8DE
Telephone: 02038655243
TPS: No
133 Whitechapel High Street
London
E1 7QA
Telephone: 38655243
Second Floor 10-12 Alie Street
London
E1 8DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOJI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOJI NOMINEE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | April Nardulli (928320549) has left the board |
| 07/06/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GOJI NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOJI NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOJI NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2019 - Present (5years) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
18/11/2019 - Present (5years) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
18/11/2019 - Present (5years) Born in Feb 1988 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in Apr 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOJI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOJI ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| GOJI FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| GOJI NOMINEE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | April Nardulli (928320549) has left the board |
| 07/06/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 18/05/2021 | New Board Member April Nardulli (928320549) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
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