GOVERNDANCE LIMITED
Overview
| Company Name | GOVERNDANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03230981 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GOVERNDANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GOVERNDANCE LIMITED located?
| Registered Office Address | C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOVERNDANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for GOVERNDANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 22 Chancery Lane London WC2A 1LS to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on Dec 10, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Anne Marika Cobbold as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Anne Marika Cobbold on Jun 30, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Howard Nelson on Jun 30, 2017 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for David Howard Nelson on Aug 20, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Pehr Gustaf Gyllenhammar as a director on Mar 04, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Anne Marika Cobbold as a director on Mar 04, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GOVERNDANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, David Howard | Secretary | 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford C/O Mbi Coakley Ltd Surrey United Kingdom | British | 157907740004 | ||||||
| COBBOLD, Anne Marika | Director | 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford C/O Mbi Coakley Ltd Surrey United Kingdom | England | Swedish | 196163740001 | |||||
| HAINES, Jacqueline Ann | Secretary | 19 Pinewood Drive EN6 2BD Potters Bar Hertfordshire | British | 49232950001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GYLLENHAMMAR, Pehr Gustaf | Director | 18a Motcomb Street SW1X 8LB London Flat 2 United Kingdom | United Kingdom | Swedish | 138634530001 | |||||
| NELSON, David Howard | Director | 5 Middleton Park Middleton Stoney OX6 8SQ Bicester Oxfordshire | British | 55945400002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GOVERNDANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Marika Cobbold | Apr 06, 2016 | 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford C/O Mbi Coakley Ltd Surrey United Kingdom | No |
Nationality: Swedish Country of Residence: England | |||
Natures of Control
| |||
Does GOVERNDANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0