GOOD LIFE (CAMDEN) LIMITED

GOOD LIFE (CAMDEN) LIMITED

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

    Company NameGOOD LIFE (CAMDEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06379569
    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 GOOD LIFE (CAMDEN) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GOOD LIFE (CAMDEN) LIMITED located?

    Registered Office Address
    42 Brendon Street
    W1H 5HE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOOD LIFE (CAMDEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for GOOD LIFE (CAMDEN) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024

    What are the latest filings for GOOD LIFE (CAMDEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Appointment of Mr James Pickworth as a director on Apr 30, 2024

    2 pagesAP01

    Termination of appointment of Glenn Sheldon Pearson as a director on Apr 30, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    9 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    42 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 02, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Apr 30, 2023

    1 pagesAA01

    Appointment of Mr Glenn Sheldon Pearson as a director on Jan 11, 2023

    2 pagesAP01

    Termination of appointment of Tim Yates as a secretary on Jan 11, 2023

    1 pagesTM02

    Appointment of Mr Anthony Ferriggi as a secretary on Jan 11, 2023

    2 pagesAP03

    Accounts for a small company made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Registration of charge 063795690004, created on Jun 21, 2022

    25 pagesMR01

    Previous accounting period extended from Jun 30, 2021 to Nov 30, 2021

    1 pagesAA01

    Notification of Urban Pubs & Bars 3 Limited as a person with significant control on Dec 01, 2021

    2 pagesPSC02

    Cessation of Barworks Limited as a person with significant control on Dec 01, 2021

    1 pagesPSC07

    Satisfaction of charge 063795690003 in full

    1 pagesMR04

    Appointment of Mr Tim Yates as a secretary on Dec 01, 2021

    2 pagesAP03

    Registered office address changed from 23 Exmouth Market London EC1R 4QL to 42 Brendon Street London W1H 5HE on Dec 06, 2021

    1 pagesAD01

    Who are the officers of GOOD LIFE (CAMDEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRIGGI, Anthony
    Brendon Street
    W1H 5HE London
    42
    England
    Secretary
    Brendon Street
    W1H 5HE London
    42
    England
    304391530001
    HEAP, Malcolm Stuart Joseph
    Brendon Street
    W1H 5HE London
    42
    England
    Director
    Brendon Street
    W1H 5HE London
    42
    England
    United KingdomBritish182880380003
    PICKWORTH, James
    Brendon Street
    W1H 5HE London
    42
    England
    Director
    Brendon Street
    W1H 5HE London
    42
    England
    EnglandBritish323091880001
    PRING, Nick
    Brendon Street
    W1H 5HE London
    42
    England
    Director
    Brendon Street
    W1H 5HE London
    42
    England
    EnglandBritish218769850001
    FRANZEN, Patrik Ulf Mattias
    Dorton
    Aylesbury
    HP18 9NH Buckinghamshire
    Lakeside
    United Kingdom
    Secretary
    Dorton
    Aylesbury
    HP18 9NH Buckinghamshire
    Lakeside
    United Kingdom
    Swedish138013940002
    RAPHAEL, Peter
    Exmouth Market
    EC1R 4QL London
    23
    United Kingdom
    Secretary
    Exmouth Market
    EC1R 4QL London
    23
    United Kingdom
    174721850001
    YATES, Tim
    Brendon Street
    W1H 5HE London
    42
    England
    Secretary
    Brendon Street
    W1H 5HE London
    42
    England
    290281120001
    JPCORS LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    Secretary
    17 City Business Centre
    Lower Road
    SE16 2XB London
    117764170001
    AKERLUND, Jon Andreas
    Mapesbury Road
    NW2 4HX London
    5
    United Kingdom
    Director
    Mapesbury Road
    NW2 4HX London
    5
    United Kingdom
    EnglandSwedish133293160001
    CHILLERY, Scott
    Exmouth Market
    EC1R 4QL London
    23
    Director
    Exmouth Market
    EC1R 4QL London
    23
    EnglandBritish174713930008
    FRANCIS BAUM, Marc Andrew
    Richmond Road
    E8 3QN London
    216
    England
    Director
    Richmond Road
    E8 3QN London
    216
    England
    United KingdomBritish109837070015
    FRANZEN, Patrik Ulf Mattias
    Dorton
    Aylesbury
    HP18 9NH Buckinghamshire
    Lakeside
    United Kingdom
    Director
    Dorton
    Aylesbury
    HP18 9NH Buckinghamshire
    Lakeside
    United Kingdom
    EnglandSwedish138013940002
    PEARSON, Glenn Sheldon
    Brendon Street
    W1H 5HE London
    42
    England
    Director
    Brendon Street
    W1H 5HE London
    42
    England
    EnglandEnglish291256500001
    TODD, Christopher
    Cheshire Street
    Flat 32
    E2 6FE London
    86
    England
    Director
    Cheshire Street
    Flat 32
    E2 6FE London
    86
    England
    United KingdomBritish200042550002
    JPCORD LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    Director
    17 City Business Centre
    Lower Road
    SE16 2XB London
    117764160001

    Who are the persons with significant control of GOOD LIFE (CAMDEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urban Pubs & Bars 3 Limited
    Brendon Street
    W1H 5HE London
    42
    England
    Dec 01, 2021
    Brendon Street
    W1H 5HE London
    42
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13657136
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Barworks Limited
    Exmouth Market
    EC1R 4QL London
    23
    England
    Jul 01, 2019
    Exmouth Market
    EC1R 4QL London
    23
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2005
    Place RegisteredEngland & Wales
    Registration Number03794021
    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.
    Good Life Group Limited
    Exmouth Market
    EC1R 4QL London
    23
    England
    Apr 06, 2016
    Exmouth Market
    EC1R 4QL London
    23
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number05692337
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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