GOOD LIFE (SPITALFIELDS) LIMITED
Overview
| Company Name | GOOD LIFE (SPITALFIELDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08446849 |
| 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 LIFE (SPITALFIELDS) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is GOOD LIFE (SPITALFIELDS) LIMITED located?
| Registered Office Address | 124 City Road 222 EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOOD LIFE (SPITALFIELDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for GOOD LIFE (SPITALFIELDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 38-40 the Oval Unit 75 Containerville London E2 9DT England to PO Box 222 124 City Road London EC1V 2NX on Apr 13, 2023 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 18 pages | AA | ||||||||||
Satisfaction of charge 084468490003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 23 Exmouth Market London EC1R 4QL to 38-40 the Oval Unit 75 Containerville London E2 9DT on Dec 07, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 084468490003, created on Sep 19, 2019 | 25 pages | MR01 | ||||||||||
Director's details changed for Mr Scott Chillery on Aug 19, 2019 | 2 pages | CH01 | ||||||||||
Notification of Barworks Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Good Life Group Ltd as a person with significant control on Jun 30, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter Raphael as a secretary on Apr 29, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GOOD LIFE (SPITALFIELDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHILLERY, Scott | Director | City Road 222 EC1V 2NX London 124 England | England | British | 174713930008 | |||||
| FRANCIS-BAUM, Marc | Director | Richmond Road E8 3QN London 216 England | England | British | 148191660005 | |||||
| RAPHAEL, Peter | Secretary | Exmouth Market EC1R 4QL London 23 United Kingdom | 176658680001 | |||||||
| AKERLUND, Jon Andreas | Director | Mapesbury Road NW2 4HX London 5 United Kingdom | England | Swedish | 133293160001 | |||||
| FRANZEN, Patrik Ulf Mattias | Director | Dorton HP18 9NH Aylesbury Lakeside Bucks United Kingdom | England | Swedish | 138013940002 | |||||
| TODD, Christopher | Director | Northwood Road Flat 1 N6 5TN London 4 England | England | British | 200042550001 |
Who are the persons with significant control of GOOD LIFE (SPITALFIELDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barworks Limited | Jul 01, 2019 | Exmouth Market EC1R 4QL London 23 England | No | ||||||||||
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Natures of Control
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| Good Life Group Ltd | Apr 06, 2016 | Exmouth Market EC1R 4QL London 23 England | Yes | ||||||||||
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Natures of Control
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Does GOOD LIFE (SPITALFIELDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 19, 2019 Delivered On Sep 25, 2019 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 17, 2013 Delivered On Oct 25, 2013 | Satisfied | ||
Brief description Unit a SP1 pavilion building old spitalfields market london t/no EGL542431. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 17, 2013 Delivered On Oct 18, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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