GOOD CHOICE MONEY LIMITED

GOOD CHOICE MONEY LIMITED

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

    Company NameGOOD CHOICE MONEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13480751
    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 CHOICE MONEY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GOOD CHOICE MONEY LIMITED located?

    Registered Office Address
    23 Hinton Road
    BH1 2EF Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOOD CHOICE MONEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for GOOD CHOICE MONEY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2024

    What are the latest filings for GOOD CHOICE MONEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 23 Hinton Road Bournemouth Hinton Road Bournemouth BH1 2EF England to 23 Hinton Road Bournemouth BH1 2EF on Aug 27, 2024

    1 pagesAD01

    Registered office address changed from Bourne Gardens Exeter Park Road Bournemouth BH2 5BD England to 23 Hinton Road Bournemouth Hinton Road Bournemouth BH1 2EF on Aug 27, 2024

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 3 Old Generator House 25 Bourne Valley Road Poole BH12 1DZ England to Bourne Gardens Exeter Park Road Bournemouth BH2 5BD on Oct 05, 2023

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 11, 2023 with updates

    4 pagesCS01

    Appointment of Mr Thomas Alexander Forster as a secretary on Apr 03, 2023

    2 pagesAP03

    Cessation of Big Golden Pineapple Limited as a person with significant control on Apr 03, 2023

    1 pagesPSC07

    Notification of Donald Simon Alexander Tristan Grant as a person with significant control on Apr 03, 2023

    2 pagesPSC01

    Notification of Thomas Alexander Forster as a person with significant control on Apr 03, 2023

    2 pagesPSC01

    Termination of appointment of Daniel Joseph Ware as a director on Apr 03, 2023

    1 pagesTM01

    Termination of appointment of Robert John Samuel as a director on Apr 03, 2023

    1 pagesTM01

    Termination of appointment of Ramzi Ahmad Al-Masri as a director on Apr 03, 2023

    1 pagesTM01

    Termination of appointment of Sam Christopher Baxter as a director on Apr 03, 2023

    1 pagesTM01

    Termination of appointment of Sam Christopher Baxter as a secretary on Apr 03, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Current accounting period shortened from Jun 30, 2022 to Nov 30, 2021

    1 pagesAA01

    Registered office address changed from Bourne House 23 Hinton Road Bournemouth BH1 2EF England to 3 Old Generator House 25 Bourne Valley Road Poole BH12 1DZ on Sep 08, 2022

    1 pagesAD01

    Change of details for Big Golden Pineapple Limited as a person with significant control on Sep 01, 2022

    2 pagesPSC05

    Confirmation statement made on Jun 27, 2022 with updates

    4 pagesCS01

    Termination of appointment of Janina Adele Middleton as a director on Mar 01, 2022

    1 pagesTM01

    Who are the officers of GOOD CHOICE MONEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSTER, Thomas Alexander
    Hinton Road
    BH1 2EF Bournemouth
    23
    England
    Secretary
    Hinton Road
    BH1 2EF Bournemouth
    23
    England
    307749460001
    FORSTER, Thomas Alexander
    Hinton Road
    BH1 2EF Bournemouth
    23
    England
    Director
    Hinton Road
    BH1 2EF Bournemouth
    23
    England
    EnglandBritishOperations Manager285532460001
    GRANT, Donald Simon Alexander Tristan
    Hinton Road
    BH1 2EF Bournemouth
    23
    England
    Director
    Hinton Road
    BH1 2EF Bournemouth
    23
    England
    EnglandBritishSales Director285532380001
    BAXTER, Sam Christopher
    25 Bourne Valley Road
    BH12 1DZ Poole
    3 Old Generator House
    England
    Secretary
    25 Bourne Valley Road
    BH12 1DZ Poole
    3 Old Generator House
    England
    285532530001
    AL-MASRI, Ramzi Ahmad
    25 Bourne Valley Road
    BH12 1DZ Poole
    3 Old Generator House
    England
    Director
    25 Bourne Valley Road
    BH12 1DZ Poole
    3 Old Generator House
    England
    United KingdomBritishFinance Director263559730001
    BAXTER, Sam Christopher
    25 Bourne Valley Road
    BH12 1DZ Poole
    3 Old Generator House
    England
    Director
    25 Bourne Valley Road
    BH12 1DZ Poole
    3 Old Generator House
    England
    EnglandBritishManagement Accountant285532280001
    CHEESERIGHT, Darren Robert
    23 Hinton Road
    BH1 2EF Bournemouth
    Bourne House
    England
    Director
    23 Hinton Road
    BH1 2EF Bournemouth
    Bourne House
    England
    EnglandBritishSoftware Engineer285532150001
    MIDDLETON, Janina Adele
    23 Hinton Road
    BH1 2EF Bournemouth
    Bourne House
    England
    Director
    23 Hinton Road
    BH1 2EF Bournemouth
    Bourne House
    England
    EnglandBritishMarketing Consultant285532610001
    SAMUEL, Robert John
    25 Bourne Valley Road
    BH12 1DZ Poole
    3 Old Generator House
    England
    Director
    25 Bourne Valley Road
    BH12 1DZ Poole
    3 Old Generator House
    England
    EnglandBritishCommercial Director289240930001
    WARE, Daniel Joseph
    25 Bourne Valley Road
    BH12 1DZ Poole
    3 Old Generator House
    England
    Director
    25 Bourne Valley Road
    BH12 1DZ Poole
    3 Old Generator House
    England
    United KingdomBritishCompany Director166785090005

    Who are the persons with significant control of GOOD CHOICE MONEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Alexander Forster
    Hinton Road
    BH1 2EF Bournemouth
    23
    England
    Apr 03, 2023
    Hinton Road
    BH1 2EF Bournemouth
    23
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Donald Simon Alexander Tristan Grant
    Hinton Road
    BH1 2EF Bournemouth
    23
    England
    Apr 03, 2023
    Hinton Road
    BH1 2EF Bournemouth
    23
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Big Golden Pineapple Limited
    25 Bourne Valley Road
    BH12 1DZ Poole
    3 Old Generator House
    England
    Jul 22, 2021
    25 Bourne Valley Road
    BH12 1DZ Poole
    3 Old Generator House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number12419065
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Ramzi Ahmad Al-Masri
    23 Hinton Road
    BH1 2EF Bournemouth
    Bourne House
    England
    Jun 28, 2021
    23 Hinton Road
    BH1 2EF Bournemouth
    Bourne House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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