81 Fulham Road
London
SW3 6RD
Director Name | Mr Edward Barnard Hyams |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2006(1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 July 2007) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | The Paddock 70 Lexden Road Colchester Essex CO3 3SP |
Director Name | Mr Andrew William Lee |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2006(1 week after company formation) |
Appointment Duration | 4 years, 8 months (resigned 14 October 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Standbrook House 2-5 Old Bond Street London W1S 4PD |
Secretary Name | Dwight Nicholas Cupit |
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Nationality | Australian |
Status | Resigned |
Appointed | 02 February 2006(1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 September 2007) |
Role | Company Director |
Correspondence Address | 9 Filmer Road London SW6 7BU |
Director Name | Mr Wayne Woo |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 September 2011) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | Standbrook House 2-5 Old Bond Street London W1S 4PD |
Secretary Name | Mrs Farida Ahkim |
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Nationality | German |
Status | Resigned |
Appointed | 01 September 2007(1 year, 7 months after company formation) |
Appointment Duration | 4 years (resigned 28 September 2011) |
Role | Ea |
Correspondence Address | Standbrook House 2-5 Old Bond Street London W1S 4PD |
Director Name | Mr Joost Becker |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 August 2010(4 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 16 August 2011) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | Standbrook House 2-5 Old Bond Street London W1S 4PD |
Director Name | Mr David Mc Morris Iliff |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 August 2011(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 February 2013) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | Standbrook House First Floor 2-5 Old Bond Street London W1S 4PD |
Director Name | Hammonds Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 January 2006(same day as company formation) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Secretary Name | Hammonds Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 2006(same day as company formation) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Registered Address | Michelin House Third Floor 81 Fulham Road London SW3 6RD |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
11.8m at £1 | Good Energies Assets Fund Lp 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £11,924,103 |
Gross Profit | £2,742,455 |
Net Worth | £5,103,769 |
Cash | £6,215,958 |
Current Liabilities | £2,339,574 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2013 | Application to strike the company off the register (3 pages) |
2 September 2013 | Application to strike the company off the register (3 pages) |
12 August 2013 | Registered office address changed from Standbrook House First Floor 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013 (1 page) |
12 August 2013 | Registered office address changed from Standbrook House First Floor 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013 (1 page) |
24 May 2013 | Statement of capital following an allotment of shares on 22 May 2013
|
24 May 2013 | Statement of capital following an allotment of shares on 22 May 2013
|
17 April 2013 | Termination of appointment of David Iliff as a director (1 page) |
17 April 2013 | Termination of appointment of David Mc Morris Iliff as a director on 15 February 2013 (1 page) |
27 February 2013 | Appointment of Mr Bernard Anthony Brenninkmeijer as a director on 15 February 2013 (2 pages) |
27 February 2013 | Appointment of Mr Bernard Anthony Brenninkmeijer as a director (2 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
27 September 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
27 January 2012 | Second filing of SH01 previously delivered to Companies House
|
27 January 2012 | Second filing of SH01 previously delivered to Companies House
|
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
27 January 2012 | Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom on 27 January 2012 (1 page) |
27 January 2012 | Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom on 27 January 2012 (1 page) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
11 January 2012 | Statement of capital following an allotment of shares on 22 December 2011
|
11 January 2012 | Statement of capital following an allotment of shares on 22 December 2011
|
7 October 2011 | Termination of appointment of Farida Ahkim as a secretary (1 page) |
7 October 2011 | Termination of appointment of Wayne Woo as a director (1 page) |
7 October 2011 | Termination of appointment of Wayne Woo as a director on 30 September 2011 (1 page) |
7 October 2011 | Termination of appointment of Farida Ahkim as a secretary on 28 September 2011 (1 page) |
3 October 2011 | Group of companies' accounts made up to 31 December 2010 (23 pages) |
3 October 2011 | Group of companies' accounts made up to 31 December 2010 (23 pages) |
16 August 2011 | Appointment of Mr. David Mc Morris Iliff as a director (2 pages) |
16 August 2011 | Termination of appointment of Joost Becker as a director (1 page) |
16 August 2011 | Appointment of Mr. David Mc Morris Iliff as a director (2 pages) |
16 August 2011 | Termination of appointment of Joost Becker as a director (1 page) |
18 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
18 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
20 October 2010 | Termination of appointment of Andrew Lee as a director (1 page) |
20 October 2010 | Termination of appointment of Andrew Lee as a director (1 page) |
25 August 2010 | Appointment of Mr. Joost Becker as a director (2 pages) |
25 August 2010 | Appointment of Mr. Joost Becker as a director (2 pages) |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
27 January 2010 | Secretary's details changed for Mrs. Farida Ahkim on 1 December 2009 (1 page) |
27 January 2010 | Director's details changed for Mr. Andrew William Lee on 1 December 2009 (2 pages) |
27 January 2010 | Secretary's details changed for Mrs. Farida Ahkim on 1 December 2009 (1 page) |
27 January 2010 | Director's details changed for Mr. Andrew William Lee on 1 December 2009 (2 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Mr Wayne Woo on 1 December 2009 (2 pages) |
27 January 2010 | Director's details changed for Mr Wayne Woo on 1 December 2009 (2 pages) |
27 January 2010 | Director's details changed for Mr. Andrew William Lee on 1 December 2009 (2 pages) |
27 January 2010 | Director's details changed for Mr Wayne Woo on 1 December 2009 (2 pages) |
27 January 2010 | Secretary's details changed for Mrs. Farida Ahkim on 1 December 2009 (1 page) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
7 August 2009 | Registered office changed on 07/08/2009 from good energies uk LLP 2-5 standbrook house old bond street london W1S 4PD (1 page) |
7 August 2009 | Registered office changed on 07/08/2009 from good energies uk LLP 2-5 standbrook house old bond street london W1S 4PD (1 page) |
13 May 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
13 May 2009 | Accounts made up to 31 December 2008 (7 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
28 January 2009 | Location of register of members (1 page) |
28 January 2009 | Secretary's Change of Particulars / farida ahkim / 01/01/2008 / HouseName/Number was: , now: 9; Street was: 149 gipsy road, now: hayward court; Area was: , now: studley road; Post Code was: SE27 9QT, now: SW4 6QW; Occupation was: executive assistant, now: ea (2 pages) |
28 January 2009 | Director's Change of Particulars / wayne woo / 01/01/2008 / HouseName/Number was: , now: 7; Street was: 49 cadogan gardens, now: beaufort gardens; Post Code was: SW3 2TH, now: SW3 1PT (1 page) |
28 January 2009 | Location of register of members (1 page) |
28 January 2009 | Registered office changed on 28/01/2009 from c/o good energies (uk) LLP standbrook house 2-5 old bond street london W1S 4PD (1 page) |
28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
28 January 2009 | Secretary's change of particulars / farida ahkim / 01/01/2008 (2 pages) |
28 January 2009 | Registered office changed on 28/01/2009 from c/o good energies (uk) LLP standbrook house 2-5 old bond street london W1S 4PD (1 page) |
28 January 2009 | Director's change of particulars / wayne woo / 01/01/2008 (1 page) |
28 January 2009 | Location of debenture register (1 page) |
28 January 2009 | Location of debenture register (1 page) |
27 January 2009 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
27 January 2009 | Accounts made up to 31 December 2007 (7 pages) |
1 February 2008 | Registered office changed on 01/02/08 from: 29 farm street good energies uk LLP london W1J 5RL (1 page) |
1 February 2008 | Registered office changed on 01/02/08 from: 29 farm street good energies uk LLP london W1J 5RL (1 page) |
1 February 2008 | Registered office changed on 01/02/08 from: c/o good energies (uk) LLP standbrook house 2-5 old bond street london W1S 4PD (1 page) |
1 February 2008 | Registered office changed on 01/02/08 from: c/o good energies (uk) LLP standbrook house 2-5 old bond street london W1S 4PD (1 page) |
22 January 2008 | Location of debenture register (1 page) |
22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
22 January 2008 | Location of register of members (1 page) |
22 January 2008 | Registered office changed on 22/01/08 from: good energies uk LLP 29 farm street london W1J 5RL (1 page) |
22 January 2008 | Location of register of members (1 page) |
22 January 2008 | Registered office changed on 22/01/08 from: good energies uk LLP 29 farm street london W1J 5RL (1 page) |
22 January 2008 | Location of debenture register (1 page) |
21 January 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
21 January 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
23 November 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
23 November 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
19 November 2007 | New director appointed (1 page) |
19 November 2007 | New director appointed (1 page) |
5 September 2007 | New secretary appointed (1 page) |
5 September 2007 | Secretary resigned (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: c/o englefield capital LLP 81 fulham road london SW3 6RD (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: c/o englefield capital LLP 81 fulham road london SW3 6RD (1 page) |
5 September 2007 | Secretary resigned (1 page) |
5 September 2007 | New secretary appointed (1 page) |
18 July 2007 | Director resigned (1 page) |
18 July 2007 | Director resigned (1 page) |
22 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
22 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
20 March 2006 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
20 March 2006 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
15 March 2006 | Particulars of mortgage/charge (6 pages) |
15 March 2006 | Particulars of mortgage/charge (6 pages) |
13 March 2006 | Resolutions
|
13 March 2006 | Resolutions
|
7 March 2006 | Registered office changed on 07/03/06 from: michelin house 81 fulham road london SW3 6RD (1 page) |
7 March 2006 | Registered office changed on 07/03/06 from: michelin house 81 fulham road london SW3 6RD (1 page) |
10 February 2006 | New director appointed (2 pages) |
10 February 2006 | New secretary appointed (2 pages) |
10 February 2006 | Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page) |
10 February 2006 | New director appointed (2 pages) |
10 February 2006 | Secretary resigned (1 page) |
10 February 2006 | Registered office changed on 10/02/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | New secretary appointed (2 pages) |
10 February 2006 | New director appointed (2 pages) |
10 February 2006 | Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | New director appointed (2 pages) |
10 February 2006 | Secretary resigned (1 page) |
10 February 2006 | Registered office changed on 10/02/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page) |
26 January 2006 | Incorporation (10 pages) |
26 January 2006 | Incorporation (10 pages) |