GOOD LIFE (BIRMINGHAM) LIMITED

GOOD LIFE (BIRMINGHAM) LIMITED

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

    Company NameGOOD LIFE (BIRMINGHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09726211
    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 GOOD LIFE (BIRMINGHAM) LIMITED?

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

    Where is GOOD LIFE (BIRMINGHAM) LIMITED located?

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

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

    Previous Company Names
    Company NameFromUntil
    GOOD LIFE (BETHNAL GREEN ROAD) LIMITEDAug 11, 2015Aug 11, 2015

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

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for GOOD LIFE (BIRMINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

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

    1 pagesTM02

    Application to strike the company off the register

    1 pagesDS01

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

    7 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 10, 2018 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2017

    RES15

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

    4 pagesAA

    Confirmation statement made on Aug 10, 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 11, 2015

    1 pagesTM01

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

    1 pagesAA01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 1,000
    SH01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILLERY, Scott
    5 Priory Way
    SG4 9BH Hitchin
    Oaklease
    United Kingdom
    Director
    5 Priory Way
    SG4 9BH Hitchin
    Oaklease
    United Kingdom
    EnglandBritishDirector174713930003
    FRANCIS-BAUM, Marc
    E8 3QN London
    216 Richmond Road
    United Kingdom
    Director
    E8 3QN London
    216 Richmond Road
    United Kingdom
    EnglandBritishDirector148191660005
    RAPHAEL, Peter
    EC1R 4QL London
    23 Exmouth Market
    United Kingdom
    Secretary
    EC1R 4QL London
    23 Exmouth Market
    United Kingdom
    203377910001
    AKERLUND, Jon Andreas
    NW2 4HX London
    5 Mapesbury Road
    United Kingdom
    Director
    NW2 4HX London
    5 Mapesbury Road
    United Kingdom
    EnglandSwedishDirector133293160001
    FRANZEN, Patrik Ulf Mattias
    Dorton
    HP18 9NH Aylesbury
    Lakeside
    Bucks
    United Kingdom
    Director
    Dorton
    HP18 9NH Aylesbury
    Lakeside
    Bucks
    United Kingdom
    EnglandSwedishDirector138013940002
    TODD, Christopher
    4 Northwood Road
    N6 5TN London
    Flat 1
    United Kingdom
    Director
    4 Northwood Road
    N6 5TN London
    Flat 1
    United Kingdom
    EnglandBritishChief Operating Officer200042550001

    Who are the persons with significant control of GOOD LIFE (BIRMINGHAM) 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: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Patrick 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.

    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