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GOOD LIFE (COVENT GARDEN) LIMITED

GOOD LIFE (COVENT GARDEN) LIMITED

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

    • Overview

    Company NameGOOD LIFE (COVENT GARDEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06967934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOOD LIFE (COVENT GARDEN) LIMITED?

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

    Where is GOOD LIFE (COVENT GARDEN) LIMITED located?

    Registered Office Address
    23 Exmouth Market
    EC1R 4QL London
    Undeliverable Registered Office AddressNo

    What were the previous names of GOOD LIFE (COVENT GARDEN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOOD LIFE (HOXTON) LIMITEDJul 21, 2009Jul 21, 2009

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

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for GOOD LIFE (COVENT GARDEN) 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

    		1 pagesDS01

    Termination of appointment of Peter Raphael as a secretary on Apr 29, 2019

    		1 pagesTM02

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		13 pagesAA

    Termination of appointment of Andreas Akerlund as a director on Nov 29, 2018

    		1 pagesTM01

    Termination of appointment of Patrik Ulf Mattias Franzen as a director on Nov 21, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Accounts for a small company made up to Jun 30, 2017

    		11 pagesAA

    All of the property or undertaking has been released from charge 2

    		2 pagesMR05

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    Termination of appointment of Christopher Todd as a director on Jul 17, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    		7 pagesCS01

    Accounts for a small company made up to Jun 30, 2015

    		7 pagesAA

    Appointment of Mr Christopher Todd as a director on Jun 25, 2015

    		2 pagesAP01

    Annual return made up to Jul 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Scott Chillery on May 01, 2015

    		2 pagesCH01

    Accounts for a small company made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Jul 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Scott Chillery on Jan 01, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of GOOD LIFE (COVENT GARDEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUM, Marc Francis
    Richmond Road
    E8 3QN London
    216
    England
    		Director
    Richmond Road
    E8 3QN London
    216
    England
    		United KingdomBritishDirector139704540004
    CHILLERY, Scott
    5 Priory Way
    SG4 9BH Hitchin
    Oaklease
    Hertfordshire
    England
    		Director
    5 Priory Way
    SG4 9BH Hitchin
    Oaklease
    Hertfordshire
    England
    		EnglandBritishFinance Director174713930003
    RAPHAEL, Peter
    Exmouth Market
    EC1R 4QL London
    23
    United Kingdom
    		Secretary
    Exmouth Market
    EC1R 4QL London
    23
    United Kingdom
    		174722690001
    AKERLUND, Andreas
    Mapesbury Road
    NW2 4HX London
    5
    United Kingdom
    		Director
    Mapesbury Road
    NW2 4HX London
    5
    United Kingdom
    		EnglandSwedishDirector139581340001
    FRANZEN, Patrik Ulf Mattias
    Dorton
    Aylesbury
    HP18 9NH Buckinghamshire
    Lakeside
    United Kingdom
    		Director
    Dorton
    Aylesbury
    HP18 9NH Buckinghamshire
    Lakeside
    United Kingdom
    		EnglandSwedishDirector138013940002
    TODD, Christopher
    Northwood Road
    Flat 1
    N6 5TN London
    4
    England
    		Director
    Northwood Road
    Flat 1
    N6 5TN London
    4
    England
    		EnglandBritishChief Operating Officer200042550001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrik Ulf Mattias Franzen
    Exmouth Market
    EC1R 4QL London
    23
    		Apr 06, 2016
    Exmouth Market
    EC1R 4QL London
    23
    		No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jon Andreas Akerlund
    Exmouth Market
    EC1R 4QL London
    23
    		Apr 06, 2016
    Exmouth Market
    EC1R 4QL London
    23
    		No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Marc Andrew Francis Baum
    Exmouth Market
    EC1R 4QL London
    23
    		Apr 06, 2016
    Exmouth Market
    EC1R 4QL London
    23
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does GOOD LIFE (COVENT GARDEN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 17, 2012
    Delivered On Jan 20, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ground floor and basement 190 shaftesbury avenue london t/no tbc and it will be noted against f/h t/no NGL267465 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 20, 2012Registration of a charge (MG01)
    • Oct 18, 2017All of the property or undertaking has been released from the charge (MR05)
    • Jan 15, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 06, 2011
    Delivered On Dec 09, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 09, 2011Registration of a charge (MG01)
    • Oct 18, 2017All of the property or undertaking has been released from the charge (MR05)
    • Jan 15, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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