GOODWILLE CORPORATE SERVICES LIMITED

GOODWILLE CORPORATE SERVICES LIMITED

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

    Company NameGOODWILLE CORPORATE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06442798
    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 GOODWILLE CORPORATE SERVICES LIMITED?

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

    Where is GOODWILLE CORPORATE SERVICES LIMITED located?

    Registered Office Address
    20 Red Lion St
    WC1R 4PS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GOODWILLE CORPORATE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GCS SHELF 100 LIMITEDDec 03, 2007Dec 03, 2007

    What are the latest accounts for GOODWILLE CORPORATE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for GOODWILLE CORPORATE SERVICES 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

    Accounts for a dormant company made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr George Alexander James Goodwille on Jan 13, 2023

    2 pagesCH01

    Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 20 Red Lion St London WC1R 4PS on Jan 16, 2023

    1 pagesAD01

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jul 07, 2017

    4 pagesRP04CS01

    Accounts for a dormant company made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    4 pagesAA

    Change of details for Goodwille Limited as a person with significant control on Nov 20, 2020

    2 pagesPSC05

    Secretary's details changed for Goodwille Limited on Nov 20, 2020

    1 pagesCH04

    Director's details changed for Mr George Alexander James Goodwille on Nov 13, 2020

    2 pagesCH01

    Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on Nov 02, 2020

    1 pagesAD01

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    4 pagesAA

    Accounts for a dormant company made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 12, 2022Clarification A second filed CS01 (SHAREHOLDER) was registered on 12/07/22

    Cessation of Gcs Corporate Nominees Limited as a person with significant control on Dec 31, 2016

    1 pagesPSC07

    Who are the officers of GOODWILLE CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWILLE LIMITED
    Old Queen Street
    SW1H 9HP London
    24
    United Kingdom
    Secretary
    Old Queen Street
    SW1H 9HP London
    24
    United Kingdom
    78363800011
    GOODWILLE, George Alexander James
    Red Lion St
    WC1R 4PS London
    20
    United Kingdom
    Director
    Red Lion St
    WC1R 4PS London
    20
    United Kingdom
    EnglandBritishIt Consultant215453460001
    LITTAUER, Svend Martin
    54 Davis Road
    W3 7SG London
    Secretary
    54 Davis Road
    W3 7SG London
    Danish80539210003
    GOODWILLE, Annika Ida Louise Aman
    St James House
    13 Kensington Square
    W8 5HD London
    Goodwille Limited
    United Kingdom
    Director
    St James House
    13 Kensington Square
    W8 5HD London
    Goodwille Limited
    United Kingdom
    EnglandSwedishChartered Secretary70774790001
    LITTAUER, Robert
    Jenslovsvej 7
    2920 Charlottenlund
    2920
    Denmark
    Director
    Jenslovsvej 7
    2920 Charlottenlund
    2920
    Denmark
    DenmarkDanishConsultant112296940001
    LITTAUER, Svend Martin
    St James House
    13 Kensington Square
    W8 5HD London
    Goodwille Limited
    United Kingdom
    Director
    St James House
    13 Kensington Square
    W8 5HD London
    Goodwille Limited
    United Kingdom
    EnglandBritishCompany Secretary80539210007
    LITTAUER, Svend Martin
    54 Davis Road
    W3 7SG London
    Director
    54 Davis Road
    W3 7SG London
    United KingdomDanishCompany Secretary80539210003
    GCS CORPORATE NOMINEES LIMITED
    St James House
    13 Kensington Square
    W8 5HD London
    Director
    St James House
    13 Kensington Square
    W8 5HD London
    56285300004

    Who are the persons with significant control of GOODWILLE CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Queen Street
    SW1H 9HP London
    24
    United Kingdom
    Dec 31, 2016
    Old Queen Street
    SW1H 9HP London
    24
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2126896
    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.
    Gcs Corporate Nominees Limited
    13 Kensington Square
    W8 5HD London
    St. James House
    England
    Apr 06, 2016
    13 Kensington Square
    W8 5HD London
    St. James House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland
    Registration Number2696412
    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.

    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