Goodwin Trading Limited

Company Name	Goodwin Trading Limited
Directors	Benjamin James Anthony Bateson and Mapleriver Limited
Company Status	Active
Company Number	03825265
Category	Private Limited Company
Incorporation Date	13 August 1999(24 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Benjamin James Anthony Bateson
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 August 2020(21 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB

Secretary Name	Oakland Secretaries Ltd (Corporation)
Status	Current
Appointed	01 February 2006(6 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	Fourth Floor, 20 Margaret Street London W1W 8RS

Director Name	Mapleriver Limited (Corporation)
Status	Current
Appointed	23 March 2015(15 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	Fourth Floor, 20 Margaret Street London W1W 8RS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Amanda Whelan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Role	Bilingual Administration
Correspondence Address	32 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DU

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Mr Sylvain Rigo
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 2010(11 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 23 March 2015)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Fourth Floor, 20 Margaret Street London W1W 8RS

Director Name	Mr Andrew James Gilfillan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(15 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 23 March 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	Fourth Floor, 20 Margaret Street London W1W 8RS

Director Name	Mr Richard Peter Hazzard
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(15 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 February 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	Fourth Floor, 20 Margaret Street London W1W 8RS

Director Name	Mr David Cathersides
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Fourth Floor, 20 Margaret Street London W1W 8RS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Mapleriver Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2010)
Correspondence Address	2 Martin House 178-181 North End Road London W14 9NL

Location

Registered Address	4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.5m at £1	Rodrigo Garcia Lopez 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,406,849
Current Liabilities	£21,722

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
22 September 2022	Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 22 September 2022 (1 page)
4 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
3 August 2022	Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 3 August 2022 (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 August 2021	Registered office address changed from Fourth Floor, 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 23 August 2021 (1 page)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
14 September 2020	Appointment of Mr Benjamin James Anthony Bateson as a director on 31 August 2020 (2 pages)
14 September 2020	Termination of appointment of David Cathersides as a director on 31 August 2020 (1 page)
2 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
2 March 2018	Termination of appointment of Richard Peter Hazzard as a director on 23 February 2018 (1 page)
2 March 2018	Appointment of Mr David Cathersides as a director on 23 February 2018 (2 pages)
11 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
24 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,525,677 (4 pages)
24 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,525,677 (4 pages)
20 May 2015	Termination of appointment of Andrew James Gilfillan as a director on 23 March 2015 (1 page)
20 May 2015	Termination of appointment of Andrew James Gilfillan as a director on 23 March 2015 (1 page)
20 May 2015	Appointment of Mr Richard Peter Hazzard as a director on 23 March 2015 (2 pages)
20 May 2015	Appointment of Mr Richard Peter Hazzard as a director on 23 March 2015 (2 pages)
30 March 2015	Appointment of Mr Andrew James Gilfillan as a director on 23 March 2015 (2 pages)
30 March 2015	Termination of appointment of Sylvain Rigo as a director on 23 March 2015 (1 page)
30 March 2015	Appointment of Mr Andrew James Gilfillan as a director on 23 March 2015 (2 pages)
30 March 2015	Appointment of Mapleriver Limited as a director on 23 March 2015 (2 pages)
30 March 2015	Termination of appointment of Sylvain Rigo as a director on 23 March 2015 (1 page)
30 March 2015	Appointment of Mapleriver Limited as a director on 23 March 2015 (2 pages)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
5 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,525,677 (3 pages)
5 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,525,677 (3 pages)
19 June 2014	Secretary's details changed for Oakland Secretaries Ltd on 27 May 2014 (1 page)
19 June 2014	Secretary's details changed for Oakland Secretaries Ltd on 27 May 2014 (1 page)
19 June 2014	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,525,677 (3 pages)
19 June 2014	Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL on 19 June 2014 (1 page)
19 June 2014	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,525,677 (3 pages)
19 June 2014	Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL on 19 June 2014 (1 page)
13 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
13 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 July 2013	Statement of company's objects (2 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 July 2013	Statement of company's objects (2 pages)
20 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
20 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
17 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
1 June 2011	Appointment of Mr Sylvain Rigo as a director (2 pages)
1 June 2011	Appointment of Mr Sylvain Rigo as a director (2 pages)
13 October 2010	Termination of appointment of Mapleriver Limited as a director (1 page)
13 October 2010	Termination of appointment of Mapleriver Limited as a director (1 page)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
25 August 2010	Director's details changed for Mapleriver Limited on 13 August 2010 (1 page)
25 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Secretary's details changed for Oakland Secretaries Ltd on 13 August 2010 (1 page)
25 August 2010	Secretary's details changed for Oakland Secretaries Ltd on 13 August 2010 (1 page)
25 August 2010	Director's details changed for Mapleriver Limited on 13 August 2010 (1 page)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
13 August 2009	Return made up to 13/08/09; full list of members (3 pages)
13 August 2009	Return made up to 13/08/09; full list of members (3 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 October 2008	Return made up to 13/08/08; full list of members (3 pages)
30 October 2008	Return made up to 13/08/08; full list of members (3 pages)
16 August 2007	Return made up to 13/08/07; full list of members (2 pages)
16 August 2007	Return made up to 13/08/07; full list of members (2 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
29 August 2006	Return made up to 13/08/06; full list of members (3 pages)
29 August 2006	Return made up to 13/08/06; full list of members (3 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	New secretary appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Registered office changed on 31/03/06 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
31 March 2006	Registered office changed on 31/03/06 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Secretary resigned (1 page)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 August 2005	Return made up to 13/08/05; full list of members (6 pages)
24 August 2005	Return made up to 13/08/05; full list of members (6 pages)
31 January 2005	Full accounts made up to 31 December 2003 (11 pages)
31 January 2005	Full accounts made up to 31 December 2003 (11 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 August 2004	Return made up to 13/08/04; full list of members (6 pages)
31 August 2004	Return made up to 13/08/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 December 2002 (10 pages)
4 February 2004	Full accounts made up to 31 December 2002 (10 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
28 August 2003	Return made up to 13/08/03; full list of members (5 pages)
28 August 2003	Return made up to 13/08/03; full list of members (5 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2002	Full accounts made up to 31 December 2001 (9 pages)
17 December 2002	Full accounts made up to 31 December 2001 (9 pages)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Return made up to 13/08/02; full list of members (7 pages)
11 October 2002	Return made up to 13/08/02; full list of members (7 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
15 November 2001	Full accounts made up to 31 December 2000 (9 pages)
15 November 2001	Full accounts made up to 31 December 2000 (9 pages)
17 August 2001	Return made up to 13/08/01; full list of members (7 pages)
17 August 2001	Return made up to 13/08/01; full list of members (7 pages)
21 May 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 May 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 September 2000	Return made up to 13/08/00; full list of members (7 pages)
11 September 2000	Return made up to 13/08/00; full list of members (7 pages)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
11 November 1999	Director's particulars changed (1 page)
11 November 1999	Director's particulars changed (1 page)
4 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 November 1999	Â£ nc 10000/500000 25/10/99 (1 page)
4 November 1999	Â£ nc 10000/500000 25/10/99 (1 page)
24 August 1999	Ad 13/08/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Ad 13/08/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New director appointed (2 pages)
17 August 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Secretary resigned (1 page)
13 August 1999	Incorporation (17 pages)
13 August 1999	Incorporation (17 pages)

Goodwin Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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