GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
Overview
| Company Name | GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06413671 |
| 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 GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD?
| Company Name | From | Until |
|---|---|---|
| DRIVECOAST LIMITED | Oct 31, 2007 | Oct 31, 2007 |
What are the latest accounts for GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 31, 2024 |
What are the latest filings for GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Termination of appointment of Victoria Louise De Temple as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 80 Fenchurch Street London EC3M 4AE | 2 pages | AD02 | ||||||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 30 Finsbury Square London EC2A 1AG on Jul 03, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Victoria Louise De Temple as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward John Fuller as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Miles Cobourne as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Helen Potter as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Gobafoss General Partner Limited as a person with significant control on Jun 17, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Norwich Union (Shareholder Gp) Limited as a person with significant control on Jun 17, 2024 | 2 pages | PSC02 | ||||||||||
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Edward John Fuller on Mar 27, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Gobafoss General Partner Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Fuller on Feb 17, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edward John Atterwill as a director on Jan 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Fuller as a director on Jan 06, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| POTTER, Helen | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 274114750001 | |||||||||
| HARVEY, Helena Marie | Secretary | 25 Goldlay Road CM2 0EJ Chelmsford Essex | British | 115165940001 | ||||||||||
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | 67168210001 | ||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | Pixham End RH4 1QA Dorking Surrey |
| 154736520001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ATTERWILL, Edward John | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 293215540001 | |||||||||
| AWFORD, Robert Francis | Director | Newgate Street EC1A 7NX London 7 United Kingdom | United Kingdom | British | 219207890001 | |||||||||
| BISCAY, Pierre Alain | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | French | 191345190001 | |||||||||
| BLACKWELL, David Steven | Director | EC2R 8EJ London No. 1 Poultry United Kingdom | United Kingdom | British | 202271880001 | |||||||||
| COBOURNE, Julian Miles | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | 198725060001 | |||||||||
| DE TEMPLE, Victoria Louise | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 287474690001 | |||||||||
| DIEMER, David Anthony | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 79053460001 | |||||||||
| FULLER, Edward John | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 304049490002 | |||||||||
| GROVES, Robert | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 191386770001 | |||||||||
| HOOK, Andrew William Leonard, Mr | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 203541040001 | |||||||||
| KIPLING, Michael Robert | Director | Pixham End RH4 1QA Dorking Surrey | England | British | 89585620002 | |||||||||
| LONG, Graham Stephen | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 201016770001 | |||||||||
| PINNOCK, Richard Mark | Director | Newgate Street EC1A 7NX London 7 United Kingdom | United Kingdom | British | 100959840002 | |||||||||
| SHAYLE, Anthony | Director | 161 West Heath Road NW3 7TT London | British | 116925910001 | ||||||||||
| SKINNER, David Stephen, Dr | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 131113820002 | |||||||||
| SONG, Yang | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 191346160001 | |||||||||
| TAN, Jin-Wee | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 155013280001 | |||||||||
| VERSEY, Mark Richard Beavis | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 154710020001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norwich Union (Shareholder Gp) Limited | Jun 17, 2024 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gobafoss General Partner Limited | Jul 18, 2017 | Fenchurch Street EC3M 4AE London 80 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Friends Life Limited | Apr 06, 2016 | RH4 1QA Dorking Pixham End Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD 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