| Company Name | Godfrey Investments (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07120423 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2010(14 years, 3 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Simon Godfrey |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2010(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
| Director Name | Mr Anthony Cohen |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
Contact
| Website | godfreyinvestments.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82093048 |
| Telephone region | London |
Location
| Registered Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Godfrey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£150,229 |
| Cash | £140 |
| Current Liabilities | £331,079 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Charges
| 21 December 2012 | Delivered on: 11 January 2013 Persons entitled: E. Green (London) Limited Classification: Rent deposit deed Secured details: £2,750.00 and all other monies due or to become due from the company to the chargee. Particulars: The interest in the account and the deposit see image for full details. Outstanding |
|---|
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2017 | Application to strike the company off the register (3 pages) |
| 7 June 2017 | Satisfaction of charge 1 in full (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 12 November 2015 | Director's details changed for Mr Paul Godfrey on 12 November 2015 (2 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 16 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 4 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 21 March 2012 | Director's details changed for Mr Paul Godfrey on 21 March 2012 (2 pages) |
| 2 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 17 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Director's details changed for Mr Paul Godfrey on 30 November 2010 (2 pages) |
| 14 January 2010 | Appointment of Paul Godfrey as a director (2 pages) |
| 14 January 2010 | Termination of appointment of Anthony Cohen as a director (1 page) |
| 8 January 2010 | Incorporation (29 pages) |