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GOEDHUIS EBT LIMITED

GOEDHUIS EBT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGOEDHUIS EBT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05403939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOEDHUIS EBT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GOEDHUIS EBT LIMITED located?

    Registered Office Address
    c/o SAYERS BUTTERWORTH
    12 Gough Square
    EC4A 3DW London
    Undeliverable Registered Office AddressNo

    What were the previous names of GOEDHUIS EBT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GORDONS86 LIMITEDMay 18, 2005May 18, 2005
    WITAN PACIFIC INVESTMENT TRUST LIMITEDApr 29, 2005Apr 29, 2005
    GORDONS86 LIMITEDMar 24, 2005Mar 24, 2005

    What are the latest accounts for GOEDHUIS EBT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GOEDHUIS EBT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 24, 2018 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Mar 20, 2018

    		2 pagesPSC09

    Notification of Goedhuis & Company Limited as a person with significant control on Mar 20, 2018

    		2 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Appointment of Jonathan Goedhuis as a director

    		2 pagesAP01

    Registered office address changed from * 22 Great James Street London WC1N 3ES* on Sep 29, 2011

    		1 pagesAD01

    Termination of appointment of James Gordon as a director

    		1 pagesTM01

    Termination of appointment of Brian Turner as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of GOEDHUIS EBT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOEDHUIS, Jonathan Daniel
    c/o Sayers Butterworth
    Gough Square
    EC4A 3DW London
    12
    England
    		Director
    c/o Sayers Butterworth
    Gough Square
    EC4A 3DW London
    12
    England
    		EnglandDutch13361310003
    TURNER, Brian Richard
    97 Western Beach Apartments
    36 Hanover Avenue Silvertown
    E16 1DZ London
    		Secretary
    97 Western Beach Apartments
    36 Hanover Avenue Silvertown
    E16 1DZ London
    		British141327900001
    GORDON, James Douglas Strachan
    Flat 5
    67 Harley Street,
    W1N 1DE London
    		Director
    Flat 5
    67 Harley Street,
    W1N 1DE London
    		EnglandEnglish32624810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOEDHUIS EBT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		Mar 20, 2018
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01569585
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GOEDHUIS EBT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 24, 2017Mar 20, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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