Goal Global Recoveries Limited

In liquidation06051774 Private limited company
Incorporated
12 January 2007 (19 years)
Previously known as
Magenta One Global Limited (until 1 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
C/o Opus Restructuring LLP
1 Radian Court
Milton Keynes
MK5 8PJ

Filing status

Accounts due
29 September 2024
Last accounts
30 September 2022
Conf. stmt due
23 January 2025
Last conf. stmt
9 January 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2023
British
Born December 1952 (73)
Cole, James
Secretary · Appointed 22 March 2023
Director · Appointed 20 December 2018
British
Born December 1969 (56)
Officer history (14 former)
28 September 2023
Appointed Wearing, Jonathan Peter as Director
31 March 2023
Resigned Carroll, Alan Michael as Director
22 March 2023
Appointed Cole, James as Secretary
22 March 2023
Resigned Everard, Stephen Mark as Secretary
22 March 2023
Resigned Everard, Stephen Mark as Director
14 July 2022
Resigned Wilkinson, David Lindon as Director
1 November 2019
Appointed Carroll, Alan Michael as Director
21 October 2019
Resigned Croft, John Michael as Director
20 December 2018
Appointed Howard, Elliot Spencer Blades as Director
13 September 2018
Appointed Everard, Stephen Mark as Secretary
13 September 2018
Resigned Cole, James as Secretary
30 May 2018
Resigned Ellison, Robin, Professor as Director
5 May 2016
Appointed Wilkinson, David Lindon as Director
13 April 2016
Resigned Deane, James as Secretary
13 April 2016
Appointed Cole, James as Secretary
7 December 2015
Resigned Sawyer, Peter as Director
9 September 2014
Appointed Ellison, Robin, Professor as Director
6 November 2013
Appointed Croft, John Michael as Director
30 July 2012
Appointed Deane, James as Secretary
30 July 2012
Resigned Everard, Stephen Mark as Secretary
31 March 2012
Resigned Matthews Van Kempen, Johannes as Director
12 November 2011
Resigned Bigwood, Saghar as Director
10 March 2009
Appointed Bigwood, Saghar as Director
12 January 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 January 2007
Appointed Matthews Van Kempen, Johannes as Director
12 January 2007
Appointed Everard, Stephen Mark as Secretary
12 January 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 January 2007
Appointed Sawyer, Peter as Director
12 January 2007
Resigned London Law Services Limited as Corporate Nominee Director
12 January 2007
Appointed Everard, Stephen Mark as Director
12 January 2007
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02438530

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Goal Group Limited In liquidation
Global Operations & Administration Limited Proposed for strike-offOwns 75–100% of shares
Goal Global Recoveries Limited This company In liquidationOwns 75–100% of shares
Goal Taxback Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2022 · total exemption full accounts

Net Assets
(£21,727,422)
Cash
£674,985
Employees
4

Trend

Net Assets
(£40.0M) (£20.0M) £0 2021 2022 (£24,939,959) (£21,727,422)
Balance sheet detail
2022202120202019
Current Assets£14,854,196£15,003,779ARS 18,231,863ARS 10,539,647
Debtors£14,179,211£11,442,820ARS 16,186,788ARS 1,960,305
Cash£674,985£3,560,959ARS 2,045,075ARS 8,579,342
Creditors (< 1 year)£39,968,596ARS 42,419,777ARS 36,431,293
Net Current Assets(£21,749,324)(£24,964,817)(ARS 24,187,914)(ARS 25,891,646)
Net Assets(£21,727,422)(£24,939,959)(ARS 24,160,101)(ARS 25,861,954)
Shareholder Funds(£21,727,422)(£24,939,959)(ARS 24,160,101)(ARS 25,861,954)

TurnoverARS 3,705,426
Cost of SalesARS 308,992
Gross ProfitARS 3,396,434
Admin ExpensesARS 2,080,779
Operating Profit(ARS 3,556,220)
Profit Before Tax(ARS 3,526,716)
Profit for Period(ARS 3,526,716)

Filings

Recent filings only. See the full history on Companies House

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