| Company Name | Go Ecommerce Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05347272 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 3 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
| Previous Name | Elledee Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Mark Phillip Dean |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 1 Approach Road London SW20 8BA |
| Secretary Name | Mrs Lin Chen Dean |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Approach Road London SW20 8BA |
Contact
| Website | go-ecommerce.com |
|---|
Location
| Registered Address | 1 Approach Road London SW20 8BA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mark Dean 51.00% Ordinary |
|---|---|
| 49 at £1 | Lin Chen 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,361 |
| Current Liabilities | £16,565 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 28 September 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 14 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 11 October 2018 | Micro company accounts made up to 31 January 2018 (9 pages) |
| 12 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 January 2017 (9 pages) |
| 28 September 2017 | Micro company accounts made up to 31 January 2017 (9 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (8 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (8 pages) |
| 29 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 31 January 2012 | Director's details changed for Mr Mark Phillip Dean on 1 January 2012 (2 pages) |
| 31 January 2012 | Director's details changed for Mr Mark Phillip Dean on 1 January 2012 (2 pages) |
| 31 January 2012 | Secretary's details changed for Mrs Lin Chen Dean on 1 January 2012 (1 page) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Secretary's details changed for Mrs Lin Chen Dean on 1 January 2012 (1 page) |
| 31 January 2012 | Secretary's details changed for Mrs Lin Chen Dean on 1 January 2012 (1 page) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Director's details changed for Mr Mark Phillip Dean on 1 January 2012 (2 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 February 2010 | Director's details changed for Mr Mark Phillip Dean on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Mark Phillip Dean on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Mr Mark Phillip Dean on 1 February 2010 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 April 2008 | Director's change of particulars / mark dean / 01/10/2007 (2 pages) |
| 25 April 2008 | Secretary's change of particulars / lin dean / 01/10/2007 (1 page) |
| 25 April 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 25 April 2008 | Director's change of particulars / mark dean / 01/10/2007 (2 pages) |
| 25 April 2008 | Secretary's change of particulars / lin dean / 01/10/2007 (1 page) |
| 25 April 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 16 April 2008 | Company name changed elledee LIMITED\certificate issued on 18/04/08 (2 pages) |
| 16 April 2008 | Company name changed elledee LIMITED\certificate issued on 18/04/08 (2 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 1 approach road raynes park london SW20 8BA (1 page) |
| 7 March 2008 | Secretary's change of particulars / lin dean / 31/10/2007 (2 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 1 approach road raynes park london SW20 8BA (1 page) |
| 7 March 2008 | Location of debenture register (1 page) |
| 7 March 2008 | Location of register of members (1 page) |
| 7 March 2008 | Secretary's change of particulars / lin dean / 31/10/2007 (2 pages) |
| 7 March 2008 | Location of debenture register (1 page) |
| 7 March 2008 | Location of register of members (1 page) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 2 August 2007 | Secretary's particulars changed (1 page) |
| 2 August 2007 | Secretary's particulars changed (1 page) |
| 30 July 2007 | Registered office changed on 30/07/07 from: 5 john cobb road weybridge surrey KT13 0TE (1 page) |
| 30 July 2007 | Registered office changed on 30/07/07 from: 5 john cobb road weybridge surrey KT13 0TE (1 page) |
| 5 March 2007 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 5 john cobb road weybridge surrey KT13 0TE (1 page) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 5 john cobb road weybridge surrey KT13 0TE (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 5 john cobb road weybridge surrey KT13 0TE (1 page) |
| 27 February 2007 | Secretary's particulars changed (1 page) |
| 27 February 2007 | Secretary's particulars changed (1 page) |
| 27 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 27 February 2007 | Location of register of members (1 page) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Location of debenture register (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 5 john cobb road weybridge surrey KT13 0TE (1 page) |
| 27 February 2007 | Location of register of members (1 page) |
| 27 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Location of debenture register (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 11 westland lodge 159 widmore road bromley kent BR1 3AX (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 11 westland lodge 159 widmore road bromley kent BR1 3AX (1 page) |
| 10 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 10 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 31 January 2005 | Incorporation (10 pages) |
| 31 January 2005 | Incorporation (10 pages) |