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GOONZARAN BLUEBELL FUNDING LIMITED

GOONZARAN BLUEBELL FUNDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGOONZARAN BLUEBELL FUNDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05481707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GOONZARAN BLUEBELL FUNDING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GOONZARAN BLUEBELL FUNDING LIMITED located?

    Registered Office Address
    C/O Interpath Limited
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of GOONZARAN BLUEBELL FUNDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    L.D.C. (SPV NO. 3) LIMITEDJun 15, 2005Jun 15, 2005

    What are the latest accounts for GOONZARAN BLUEBELL FUNDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for GOONZARAN BLUEBELL FUNDING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2022

    What are the latest filings for GOONZARAN BLUEBELL FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Secretary's details changed for Helen Louise Everitt on Mar 05, 2024

    		1 pagesCH03

    Liquidators' statement of receipts and payments to Dec 19, 2023

    		17 pagesLIQ03

    Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Jan 04, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2022

    		LRESSP

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2021

    		24 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		21 pagesAA

    Director's details changed for Michael David Slack on Feb 14, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		18 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Abigail Louise Nottingham on Nov 22, 2018

    		2 pagesCH01

    Full accounts made up to Mar 31, 2018

    		16 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of GOONZARAN BLUEBELL FUNDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANTLE, Helen Louise
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Secretary
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		178746300002
    NOTTINGHAM, Abigail Louise
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		United KingdomBritishChartered Accountant203427980002
    SLACK, Michael David
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		United StatesAustralianBanker222856400002
    THOMPSON, Robert Michael Alan
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		United KingdomBritishBanker169746710004
    DOORNENBAL, Emily Jane
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		155348630001
    GREENFIELD, James William
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		British131060960003
    SHEPHERD, Olivia Ann
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		183926060001
    TAN, Dominic
    Ropemaker Street
    EC2Y 9HD London
    Level 30 Citypoint 1
    		Secretary
    Ropemaker Street
    EC2Y 9HD London
    Level 30 Citypoint 1
    		British133267370002
    LAW DEBENTURE CORPORATE SERVICES LTD
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		Secretary
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		90842510001
    COLEMAN, Holly
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomAustralianChartered Accountant203353180001
    GUMMER, Matthew
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomAustralianCompany Officer175761740001
    KIRK, Peter Murray
    Ropemaker Street
    EC2Y 9HD London
    Level 30 Citypoint 1
    		Director
    Ropemaker Street
    EC2Y 9HD London
    Level 30 Citypoint 1
    		EnglandEnglishSolicitor141651900001
    LEARMONTH, Ian
    Ropemaker Street
    EC2Y 9HD London
    Level 30 Citypoint 1
    		Director
    Ropemaker Street
    EC2Y 9HD London
    Level 30 Citypoint 1
    		United KingdomAustralianBanker85572040002
    LEWIS, Anthony John
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomAustralianBanker132270700003
    SUMNER, David Joslin Anthony
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		EnglandBritishBanker175170080001
    TALLENTIRE, Robert John
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomNew ZealanderAccountant91810370005
    TANG, Justin Alexander
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		AustraliaAustralianNone183777530002
    L.D.C. CORPOPRATE DIRECTOR NO.4 LIMITED
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		Director
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		109628990001
    LDC CORPORATE DIRECTOR NO 3 LIMITED
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		Director
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		77406800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOONZARAN BLUEBELL FUNDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Apr 06, 2016
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05473771
    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

    Does GOONZARAN BLUEBELL FUNDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2022Commencement of winding up
    Dec 26, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    Howard Smith
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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