Company NameVery Good And Proper Limited
Company StatusDissolved
Company Number06618016
CategoryPrivate Limited Company
Incorporation Date12 June 2008(15 years, 10 months ago)
Dissolution Date16 June 2015 (8 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Director

Director NamePatrick Clayton Malone
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2008(same day as company formation)
RoleEntrepreneur
Correspondence Address9c Underwood Street
London
N1 7LY

Contact

Websitewww.verygoodandproper.co.uk

Location

Registered AddressUnit 3 16-24 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Shareholders

75k at £0.001Patrick Clayton Malone
75.00%
Founder
12.5k at £0.001Andre Klauser
12.50%
Ordinary
12.5k at £0.001Edward Carpenter
12.50%
Ordinary

Financials

Year2014
Net Worth£733
Cash£19,461
Current Liabilities£106,890

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
20 February 2015Application to strike the company off the register (3 pages)
20 February 2015Application to strike the company off the register (3 pages)
16 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(4 pages)
16 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(4 pages)
29 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 July 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
31 July 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
30 July 2013Registered office address changed from 42 Doughty Street London WC1N 2LY United Kingdom on 30 July 2013 (1 page)
30 July 2013Registered office address changed from 42 Doughty Street London WC1N 2LY United Kingdom on 30 July 2013 (1 page)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 January 2013Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(17 pages)
4 January 2013Sub-division of shares on 17 December 2012 (6 pages)
4 January 2013Statement of capital following an allotment of shares on 17 December 2012
  • GBP 100
(6 pages)
4 January 2013Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(17 pages)
4 January 2013Change of share class name or designation (2 pages)
4 January 2013Sub-division of shares on 17 December 2012 (6 pages)
4 January 2013Change of share class name or designation (2 pages)
4 January 2013Statement of capital following an allotment of shares on 17 December 2012
  • GBP 100
(6 pages)
26 July 2012Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
26 July 2012Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
2 April 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 August 2011Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
3 August 2011Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 July 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
14 July 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
9 July 2010Registered office address changed from 42 Doughty Street London WC1N 2LY on 9 July 2010 (1 page)
9 July 2010Registered office address changed from 42 Doughty Street London WC1N 2LY on 9 July 2010 (1 page)
9 July 2010Registered office address changed from 42 Doughty Street London WC1N 2LY on 9 July 2010 (1 page)
14 April 2010Registered office address changed from 9C Underwood Street London N1 7LY United Kingdom on 14 April 2010 (2 pages)
14 April 2010Registered office address changed from 9C Underwood Street London N1 7LY United Kingdom on 14 April 2010 (2 pages)
14 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 July 2009Return made up to 12/06/09; full list of members (3 pages)
21 July 2009Return made up to 12/06/09; full list of members (3 pages)
12 June 2008Incorporation (13 pages)
12 June 2008Incorporation (13 pages)