GOOD FORTUNE INVESTMENTS LIMITED
Overview
| Company Name | GOOD FORTUNE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07408416 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOOD FORTUNE INVESTMENTS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is GOOD FORTUNE INVESTMENTS LIMITED located?
| Registered Office Address | 18 South Street Mayfair W1K 1DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOOD FORTUNE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for GOOD FORTUNE INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GOOD FORTUNE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Amended total exemption full accounts made up to Oct 31, 2013 | 7 pages | AAMD | ||||||||||
Total exemption full accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Accomplish Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr William Robert Hawes on Oct 15, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gregory Robert John Davis on Oct 15, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Tadco Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Tadco Directors Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Tina-Marie Akbari as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr William Robert Hawes as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr. Gregory Robert John Davis as a director | 3 pages | AP01 | ||||||||||
Who are the officers of GOOD FORTUNE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| DAVIS, Gregory Robert John | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | British | 85730100001 | |||||||||
| HAWES, William Robert | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | England | British | 57852850001 | |||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 112701350001 | ||||||||||
| AKBARI, Tina-Marie | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom | United Kingdom | British | 133816890001 | |||||||||
| TADCO DIRECTORS LIMITED | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 154920790001 |
Does GOOD FORTUNE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 04, 2012 Delivered On Oct 16, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge unregistered l/h premises k/a ground floor unit 19 montpelier street london demised by a lease dated 17/07/2012 of the one part and of the other part varied by a deed of variation dated 16/08/2012; all pant, all debts goodwill and the uncalled capital flaoating charge all assets and undertaking see image for full details. | ||||
Persons Entitled
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Transactions
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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