Company NameGoeugo Ltd
DirectorHester Chan
Company StatusActive
Company Number07305494
CategoryPrivate Limited Company
Incorporation Date6 July 2010(11 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Directors

Director NameHester Chan
Date of BirthJanuary 1977 (Born 45 years ago)
NationalityDutch
StatusCurrent
Appointed07 September 2012(2 years, 2 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressForma House 40 Bowling Green Lane
London
EC1R 0NE
Director NameMs Adele Lee
Date of BirthDecember 1954 (Born 67 years ago)
NationalityDutch
StatusResigned
Appointed06 July 2010(same day as company formation)
RoleDestination Management
Country of ResidenceUnited Kingdom
Correspondence Address11 Fairchild House
3 Cambridge Crescent
London
E2 9BF
Director NameMr Tsz Hang Po
Date of BirthNovember 1983 (Born 38 years ago)
NationalityDutch
StatusResigned
Appointed07 September 2012(2 years, 2 months after company formation)
Appointment Duration3 months (resigned 10 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 1-3 Old Compton Street
London
W1D 5JB
Director NameYong Zhou
Date of BirthOctober 1988 (Born 33 years ago)
NationalityChinese
StatusResigned
Appointed07 September 2012(2 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Old Compton Street
London
W1D 5JB
Director NameGlobal Expansion Holdings Limited (Corporation)
StatusResigned
Appointed07 September 2012(2 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 14 May 2013)
Correspondence AddressSuite E-F 18/F. Cameron Plaza
23-25a Cameron Road Tsim Sha Tsui
Kowloon
Hong Kong

Contact

Websitegoeugo.eu
Email address[email protected]
Telephone020 77583420
Telephone regionLondon

Location

Registered AddressForma House
40 Bowling Green Lane
London
EC1R 0NE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

10 at £1Global Expansion Europe Holding Bv
100.00%
Ordinary

Financials

Year2014
Net Worth-£52,422
Cash£11,283
Current Liabilities£112,164

Accounts

Latest Accounts30 March 2021 (1 year, 3 months ago)
Next Accounts Due30 December 2022 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return3 March 2022 (3 months, 4 weeks ago)
Next Return Due17 March 2023 (8 months, 2 weeks from now)

Filing History

2 December 2021Total exemption full accounts made up to 30 March 2021 (15 pages)
14 April 2021Confirmation statement made on 29 March 2021 with no updates (3 pages)
9 April 2021Registered office address changed from 1-3 Old Compton Street London W1D 5JB to Forma House 40 Bowling Green Lane London EC1R 0NE on 9 April 2021 (1 page)
7 December 2020Total exemption full accounts made up to 30 March 2020 (14 pages)
1 April 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
3 October 2019Total exemption full accounts made up to 31 March 2019 (13 pages)
29 March 2019Cessation of Celia Tang as a person with significant control on 18 March 2019 (1 page)
29 March 2019Confirmation statement made on 29 March 2019 with updates (5 pages)
29 March 2019Notification of Hester Chan as a person with significant control on 18 March 2019 (2 pages)
29 March 2019Director's details changed for Hester Chan on 18 March 2019 (2 pages)
9 January 2019Total exemption full accounts made up to 31 March 2018 (13 pages)
24 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
24 September 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
20 August 2018Statement of capital following an allotment of shares on 30 November 2016
  • GBP 10,000
(3 pages)
1 August 2017Confirmation statement made on 12 July 2017 with updates (5 pages)
1 August 2017Confirmation statement made on 12 July 2017 with updates (5 pages)
17 July 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
17 July 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
2 September 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-09-02
  • GBP 10
(6 pages)
2 September 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-09-02
  • GBP 10
(6 pages)
30 March 2016Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
30 March 2016Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
(3 pages)
29 September 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
(3 pages)
20 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 10
(3 pages)
16 July 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
16 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 10
(3 pages)
16 July 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
28 April 2014Termination of appointment of Yong Zhou as a director (1 page)
28 April 2014Termination of appointment of Yong Zhou as a director (1 page)
23 December 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
23 December 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
1 November 2013Previous accounting period shortened from 5 April 2013 to 31 March 2013 (1 page)
1 November 2013Previous accounting period shortened from 5 April 2013 to 31 March 2013 (1 page)
1 November 2013Previous accounting period shortened from 5 April 2013 to 31 March 2013 (1 page)
12 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(4 pages)
12 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(4 pages)
17 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
17 May 2013Registered office address changed from First Floor 1-3 Old Compton Street London W1D 5JB United Kingdom on 17 May 2013 (1 page)
17 May 2013Termination of appointment of Global Expansion Holdings Limited as a director (1 page)
17 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
17 May 2013Registered office address changed from First Floor 1-3 Old Compton Street London W1D 5JB United Kingdom on 17 May 2013 (1 page)
17 May 2013Termination of appointment of Global Expansion Holdings Limited as a director (1 page)
10 January 2013Current accounting period shortened from 31 July 2013 to 5 April 2013 (1 page)
10 January 2013Current accounting period shortened from 31 July 2013 to 5 April 2013 (1 page)
10 January 2013Current accounting period shortened from 31 July 2013 to 5 April 2013 (1 page)
10 December 2012Termination of appointment of Tsz Po as a director (1 page)
10 December 2012Termination of appointment of Tsz Po as a director (1 page)
11 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
11 September 2012Registered office address changed from 11 Fairchild House 3 Cambridge Crescent London E2 9BF England on 11 September 2012 (1 page)
11 September 2012Appointment of Hester Chan as a director (2 pages)
11 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
11 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
11 September 2012Registered office address changed from 11 Fairchild House 3 Cambridge Crescent London E2 9BF England on 11 September 2012 (1 page)
11 September 2012Appointment of Hester Chan as a director (2 pages)
10 September 2012Appointment of Yong Zhou as a director (2 pages)
10 September 2012Appointment of Tsz Hang Po as a director (2 pages)
10 September 2012Termination of appointment of Adele Lee as a director (1 page)
10 September 2012Appointment of Global Expansion Holdings Limited as a director (2 pages)
10 September 2012Appointment of Yong Zhou as a director (2 pages)
10 September 2012Appointment of Tsz Hang Po as a director (2 pages)
10 September 2012Termination of appointment of Adele Lee as a director (1 page)
10 September 2012Appointment of Global Expansion Holdings Limited as a director (2 pages)
21 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
21 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
10 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
10 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
25 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
25 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
17 September 2011Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
17 September 2011Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
17 September 2011Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
6 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)