| Company Name | Goodness Gracious Foods Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07727568 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2011(12 years, 8 months ago) |
| Dissolution Date | 19 July 2019 (4 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Katherine Gubbins |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Switzerland |
| Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
| Director Name | Mr Sebastien Charles Sainsbury |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2013(1 year, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 13 August 2013) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 180-186 Kings Cross Road London WC1X 9DE |
Contact
| Website | www.goodnessgraciousfoods.com |
|---|
Location
| Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Katherine Gubbins 75.19% Ordinary |
|---|---|
| 33 at £0.01 | Henry Liddell 24.81% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£327,341 |
| Cash | £8,100 |
| Current Liabilities | £25,603 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 30 June 2017 | Delivered on: 30 June 2017 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument. Outstanding |
|---|
Filing History
| 15 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
|---|---|
| 30 June 2017 | Registration of charge 077275680001, created on 30 June 2017 (37 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 27 January 2017 | Resolutions
|
| 18 October 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 September 2015 | Director's details changed for Mrs Katherine Gubbins on 1 August 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Mrs Katherine Gubbins on 1 August 2015 (2 pages) |
| 27 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 23 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 24 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 2 June 2014 | Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE England on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE England on 2 June 2014 (1 page) |
| 25 September 2013 | Amended accounts made up to 31 August 2012 (5 pages) |
| 20 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 19 August 2013 | Statement of capital following an allotment of shares on 30 April 2013
|
| 13 August 2013 | Termination of appointment of Sebastien Sainsbury as a director (1 page) |
| 21 June 2013 | Resolutions
|
| 7 June 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 3 June 2013 | Resolutions
|
| 23 March 2013 | Appointment of Mr Sebastien Charles Sainsbury as a director (2 pages) |
| 22 March 2013 | Statement of capital following an allotment of shares on 15 March 2013
|
| 11 March 2013 | Sub-division of shares on 24 February 2013 (5 pages) |
| 11 March 2013 | Resolutions
|
| 22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Registered office address changed from 180-186 Kings Cross Road London NW1X 9DE England on 17 February 2012 (1 page) |
| 16 February 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 February 2012 (1 page) |
| 3 August 2011 | Incorporation
|