| Company Name | Goedhuis Ebt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05403939 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Daniel Goedhuis |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 29 September 2011(6 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Gough Square London EC4A 3DW |
| Director Name | Mr James Douglas Strachan Gordon |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 5 67 Harley Street London W1N 1DE |
| Secretary Name | Mr Brian Richard Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Western Beach Apartments 36 Hanover Avenue Silvertown London E16 1DZ |
Location
| Registered Address | 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Derek Ian Robins 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 29 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 28 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 17 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 September 2011 | Appointment of Jonathan Goedhuis as a director (2 pages) |
| 29 September 2011 | Registered office address changed from 22 Great James Street London WC1N 3ES on 29 September 2011 (1 page) |
| 29 September 2011 | Termination of appointment of James Gordon as a director (1 page) |
| 29 September 2011 | Termination of appointment of Brian Turner as a secretary (1 page) |
| 28 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 June 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 July 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 22 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 June 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 9 September 2005 | Company name changed GORDONS86 LIMITED\certificate issued on 09/09/05 (2 pages) |
| 18 May 2005 | Company name changed witan pacific investment trust l imited\certificate issued on 18/05/05 (2 pages) |
| 29 April 2005 | Company name changed GORDONS86 LIMITED\certificate issued on 29/04/05 (2 pages) |
| 24 March 2005 | Incorporation (20 pages) |