GOOD LIFE (GANTON ST) LIMITED
Overview
| Company Name | GOOD LIFE (GANTON ST) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05692309 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOOD LIFE (GANTON ST) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is GOOD LIFE (GANTON ST) LIMITED located?
| Registered Office Address | 42 Brendon Street W1H 5HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOOD LIFE (GANTON ST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOOD LIFE DINER LIMITED | Jan 31, 2006 | Jan 31, 2006 |
What are the latest accounts for GOOD LIFE (GANTON ST) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Jan 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for GOOD LIFE (GANTON ST) LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for GOOD LIFE (GANTON ST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Pickworth as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Glenn Sheldon Pearson as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2022 to Apr 30, 2023 | 1 pages | AA01 | ||
Appointment of Mr Glenn Sheldon Pearson as a director on Jan 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tim Yates as a secretary on Jan 11, 2023 | 1 pages | TM02 | ||
Appointment of Mr Anthony Ferriggi as a secretary on Jan 11, 2023 | 2 pages | AP03 | ||
Accounts for a small company made up to Nov 30, 2021 | 8 pages | AA | ||
Registration of charge 056923090004, created on Jun 21, 2022 | 25 pages | MR01 | ||
Previous accounting period extended from Jun 30, 2021 to Nov 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Notification of Urban Pubs & Bars 3 Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||
Cessation of Barworks Limited as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||
Satisfaction of charge 056923090003 in full | 1 pages | MR04 | ||
Appointment of Mr Tim Yates as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||
Registered office address changed from 23 Exmouth Market London EC1R 4QL to 42 Brendon Street London W1H 5HE on Dec 06, 2021 | 1 pages | AD01 | ||
Appointment of Mr Nick Pring as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Malcolm Stuart Joseph Heap as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Marc Andrew Francis Baum as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Scott Chillery as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Who are the officers of GOOD LIFE (GANTON ST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRIGGI, Anthony | Secretary | Brendon Street W1H 5HE London 42 England | 304394880001 | |||||||
| HEAP, Malcolm Stuart Joseph | Director | Brendon Street W1H 5HE London 42 England | United Kingdom | British | Director | 182880380003 | ||||
| PICKWORTH, James | Director | Brendon Street W1H 5HE London 42 England | England | British | Chief Financial Officer | 323091880001 | ||||
| PRING, Nick | Director | Brendon Street W1H 5HE London 42 England | England | British | Director | 218769850001 | ||||
| FRANZEN, Patrik Ulf Mattias | Secretary | Dorton Aylesbury HP18 9NH Buckinghamshire Lakeside United Kingdom | Swedish | Restauranteur | 138013940002 | |||||
| RAPHAEL, Peter | Secretary | Exmouth Market EC1R 4QL London 23 United Kingdom | 174721660001 | |||||||
| YATES, Tim | Secretary | Brendon Street W1H 5HE London 42 England | 290281130001 | |||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| AKERLUND, Jon Andreas | Director | Mapesbury Road NW2 4HX London 5 United Kingdom | England | Swedish | Restaurateur | 133293160001 | ||||
| CHILLERY, Scott | Director | Exmouth Market EC1R 4QL London 23 | England | British | Finance Director | 174713930008 | ||||
| FRANCIS BAUM, Marc Andrew | Director | Richmond Road E8 3QN London 216 England | England | British | Restaurateur | 109837070015 | ||||
| FRANZEN, Patrik Ulf Mattias | Director | Dorton Aylesbury HP18 9NH Buckinghamshire Lakeside United Kingdom | England | Swedish | Restaurateur | 138013940002 | ||||
| PEARSON, Glenn Sheldon | Director | Brendon Street W1H 5HE London 42 England | England | British | Chief Financial Officer | 291256500001 | ||||
| TODD, Christopher | Director | Northwood Road Flat 1 N6 5TN London 4 England | England | British | Chief Operating Officer | 200042550001 | ||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of GOOD LIFE (GANTON ST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban Pubs & Bars 3 Limited | Dec 01, 2021 | Brendon Street W1H 5HE London 42 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Barworks Limited | Jul 01, 2019 | Exmouth Market EC1R 4QL London 23 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Good Life Group Ltd | Apr 06, 2016 | Exmouth Market EC1R 4QL London 23 England | Yes | ||||||||||
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Natures of Control
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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