GOOD LIFE (SOUTHAMPTON) LIMITED

GOOD LIFE (SOUTHAMPTON) LIMITED

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

    Company NameGOOD LIFE (SOUTHAMPTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09719031
    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 (SOUTHAMPTON) LIMITED?

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

    Where is GOOD LIFE (SOUTHAMPTON) LIMITED located?

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

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

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for GOOD LIFE (SOUTHAMPTON) 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

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

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

    1 pagesTM02

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

    13 pagesAA

    Termination of appointment of Jon 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 Aug 04, 2018 with no updates

    3 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Satisfaction of charge 097190310001 in full

    1 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 097190310001

    1 pagesMR05

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Registration of charge 097190310001, created on Oct 03, 2016

    5 pagesMR01

    Confirmation statement made on Aug 04, 2016 with updates

    7 pagesCS01

    Appointment of Mr Peter Raphael as a secretary on Dec 01, 2015

    2 pagesAP03

    Termination of appointment of Christopher Todd as a director on Aug 05, 2015

    1 pagesTM01

    Termination of appointment of Good Life Group Limited as a director on Aug 05, 2015

    1 pagesTM01

    Appointment of Mr Christopher Todd as a director on Aug 05, 2015

    2 pagesAP01

    Current accounting period shortened from Aug 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of GOOD LIFE (SOUTHAMPTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILLERY, Scott
    5 Priory Way
    SG4 9BH Hitchin
    Oaklease
    Herts
    United Kingdom
    Director
    5 Priory Way
    SG4 9BH Hitchin
    Oaklease
    Herts
    United Kingdom
    EnglandBritish174713930003
    FRANCIS-BAUM, Marc
    E8 3QN Hackney
    216 Richmond Road
    London
    United Kingdom
    Director
    E8 3QN Hackney
    216 Richmond Road
    London
    United Kingdom
    EnglandBritish148191660005
    RAPHAEL, Peter
    EC1R 4QL London
    23 Exmouth Market
    United Kingdom
    Secretary
    EC1R 4QL London
    23 Exmouth Market
    United Kingdom
    203373590001
    AKERLUND, Jon Andreas
    NW2 4HX London
    5 Mapesbury Road
    United Kingdom
    Director
    NW2 4HX London
    5 Mapesbury Road
    United Kingdom
    EnglandSwedish133293160001
    FRANZEN, Patrik Ulf Mattias
    Dorton
    HP18 9NH Aylesbury
    Lakeside
    Bucks
    United Kingdom
    Director
    Dorton
    HP18 9NH Aylesbury
    Lakeside
    Bucks
    United Kingdom
    EnglandSwedish138013940002
    TODD, Christopher
    Northwood Road
    Flat 1
    N6 5TN London
    4
    England
    Director
    Northwood Road
    Flat 1
    N6 5TN London
    4
    England
    EnglandBritish200042550001
    GOOD LIFE GROUP LIMITED
    EC1R 4QL London
    23 Exmouth Market
    United Kingdom
    Director
    EC1R 4QL London
    23 Exmouth Market
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05692337
    199332600001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jon Andreas Akerlund
    EC1R 4QL London
    23 Exmouth Market
    United Kingdom
    Apr 06, 2016
    EC1R 4QL London
    23 Exmouth Market
    United Kingdom
    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
    EC1R 4QL London
    23 Exmouth Market
    United Kingdom
    Apr 06, 2016
    EC1R 4QL London
    23 Exmouth Market
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Patrik Ulf Mattias Franzen
    EC1R 4QL London
    23 Exmouth Market
    United Kingdom
    Apr 06, 2016
    EC1R 4QL London
    23 Exmouth Market
    United Kingdom
    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.

    Does GOOD LIFE (SOUTHAMPTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 03, 2016
    Delivered On Oct 07, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 07, 2016Registration of a charge (MR01)
    • Oct 18, 2017All of the property or undertaking has been released from the charge (MR05)
    • Jan 15, 2018Satisfaction of a charge (MR04)

    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