Dissolved 2016-01-19
Company Information for GOOD ENERGIES INVESTMENTS LIMITED
81 FULHAM ROAD, LONDON, SW3,
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Company Registration Number
04772261
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | ||
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GOOD ENERGIES INVESTMENTS LIMITED | ||
Legal Registered Office | ||
81 FULHAM ROAD LONDON | ||
Previous Names | ||
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Company Number | 04772261 | |
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Date formed | 2003-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-02 21:25:14 |
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Officer | Role | Date Appointed |
---|---|---|
WOLTER RUDOLF JOSEF MARIA BRENNINKMEIJER |
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JOHN DAVID DRURY |
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EDWIN THEO NIERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUIS IGNATZ MARIA BRENNINKMEIJER |
Director | ||
WAYNE WOO |
Director | ||
FARIDA AHKIM |
Company Secretary | ||
JOOST BECKER |
Director | ||
DAVID MC MORRIS ILIFF |
Director | ||
ANDREW WILLIAM LEE |
Director | ||
IAN GAYLARD TAYLOR |
Director | ||
DAVID JOHN MACMILLAN |
Director | ||
RACHAEL VICTORIA CONVERY |
Director | ||
JOHN DAVID DRURY |
Company Secretary | ||
JOHN DAVID DRURY |
Director | ||
JOHN DAVID DRURY |
Director | ||
EDWARD BARNARD HYAMS |
Director | ||
ANDREW WILLIAM LEE |
Director | ||
DAVID JOHN MACMILLAN |
Director | ||
WAYNE WOO |
Director | ||
HASSANALI ANDREW SHAMS UD DIN VELLANI |
Director | ||
JOHN DAVID DRURY |
Director | ||
DAVID JOHN BURNSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COFRA VALUE ADD INVESTMENTS GENERAL PARTNER LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
COFRA INVESTMENTS (UK) LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2014-10-07 | |
THE DAUGHTERS OF CHARITY OF ST. VINCENT DE PAUL SERVICES | Director | 2015-01-26 | CURRENT | 2011-05-17 | Active | |
COFRA INVESTMENTS (UK) LIMITED | Director | 2013-11-18 | CURRENT | 2011-03-21 | Dissolved 2014-10-07 | |
00524665 | Director | 2007-07-25 | CURRENT | 1953-10-15 | Active | |
HAMELLS | Director | 2006-11-23 | CURRENT | 1935-02-27 | Dissolved 2015-07-21 | |
EUROPEAN SPECIALTY STORES LIMITED | Director | 2006-11-23 | CURRENT | 1967-12-18 | Dissolved 2015-07-21 | |
HAMELLS HOLDINGS LIMITED | Director | 2006-11-23 | CURRENT | 1986-02-14 | Dissolved 2015-07-21 | |
CLEARWATER INVESTMENTS LIMITED | Director | 2000-12-19 | CURRENT | 1980-11-05 | Active | |
COFRA INVESTMENTS (UK) LIMITED | Director | 2013-11-18 | CURRENT | 2011-03-21 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2750001 | |
AR01 | 20/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2750001 | |
AR01 | 20/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS BRENNINKMEIJER | |
AP01 | DIRECTOR APPOINTED MR EDWIN THEO NIERS | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID DRURY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD UNITED KINGDOM | |
AR01 | 20/05/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE WOO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FARIDA AHKIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ILIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOOST BECKER | |
AP01 | DIRECTOR APPOINTED MR. DAVID MC MORRIS ILIFF | |
AR01 | 20/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR. WOLTER RUDOLF JOSEF MARIA BRENNINKMEIJER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR. LOUIS IGNATZ MARIA BRENNINKMEIJER | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WOO / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TAYLOR / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM LEE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST BECKER / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. FARIDA AHKIM / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOOST BECKER / 26/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR IAN TAYLOR | |
288a | DIRECTOR APPOINTED MR JOOST BECKER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MACMILLAN | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE | |
288a | DIRECTOR APPOINTED MR DAVID JOHN MACMILLAN | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WOO / 20/12/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FARIDA AHKIM / 16/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOOD ENERGIES INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GOOD ENERGIES INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |