GOODPLANT VENTURES PLC
Overview
| Company Name | GOODPLANT VENTURES PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 13276630 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOODPLANT VENTURES PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOODPLANT VENTURES PLC located?
| Registered Office Address | 6th Floor 60 Gracechurch Street EC3V 0HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOODPLANT VENTURES PLC?
| Company Name | From | Until |
|---|---|---|
| GOODPLANT VENTURES LTD | Jun 07, 2021 | Jun 07, 2021 |
| GOODPLANT MANAGEMENT LIMITED | Mar 18, 2021 | Mar 18, 2021 |
What are the latest filings for GOODPLANT VENTURES PLC?
| 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 | ||||||||||||||||||
Confirmation statement made on Mar 17, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Mr William Potts as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ajay Kumar Rajpal as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michael Philip Barnes as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Patrick Reid as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Consolidation of shares on Oct 11, 2021 | 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Re-registration from a private company to a public company | 5 pages | RR01 | ||||||||||||||||||
Re-registration of Memorandum and Articles | 56 pages | MAR | ||||||||||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||||||||||
Balance Sheet | 1 pages | BS | ||||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2021
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of William Christopher Potts as a director on Jun 09, 2021 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 19, 2021
| 4 pages | SH01 | ||||||||||||||||||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on Jun 11, 2021 | 1 pages | AD01 | ||||||||||||||||||
Sub-division of shares on May 19, 2021 | 6 pages | SH02 | ||||||||||||||||||
Who are the officers of GOODPLANT VENTURES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, Ben | Secretary | Gracechurch Street EC3V 0HR London 60 | 288714210001 | |||||||
| POTTS, William | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 294914850001 | |||||
| RAJPAL, Ajay Kumar | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 154833150001 | |||||
| BARNES, Michael Philip | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | 16188470001 | |||||
| POTTS, William Christopher | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 204450760001 | |||||
| REID, Robert Patrick | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | Irish | 162348050003 |
Who are the persons with significant control of GOODPLANT VENTURES PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Patrick Reid | Mar 18, 2021 | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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