Company NameGood Goodbye Limited
DirectorMichael Kaplan
Company StatusActive
Company Number09048246
CategoryPrivate Limited Company
Incorporation Date20 May 2014(9 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Director NameMr Michael Kaplan
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 1, First Floor, 1 Duchess Street
London
W1W 6AN
Director NameMr Thomas Voyle
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-57 Marylebone Lane
1st Floor
London
W1U 2NT

Location

Registered AddressSuite 1, First Floor
1 Duchess Street
London
W1W 6AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

65 at £0.0001Michael Kaplan
65.00%
Ordinary A
25 at £0.0001Thomas Voyle
25.00%
Ordinary A
10 at £0.0001Timothy Charlesworth
10.00%
Ordinary A

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return20 May 2023 (11 months, 1 week ago)
Next Return Due3 June 2024 (1 month, 1 week from now)

Filing History

26 May 2023Confirmation statement made on 20 May 2023 with no updates (3 pages)
14 February 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
4 August 2022Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 4 August 2022 (1 page)
27 May 2022Confirmation statement made on 20 May 2022 with no updates (3 pages)
9 August 2021Accounts for a dormant company made up to 31 May 2021 (4 pages)
2 August 2021Confirmation statement made on 20 May 2021 with no updates (3 pages)
6 May 2021Registered office address changed from 47-57 Marylebone Lane 1st Floor London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 6 May 2021 (1 page)
16 June 2020Confirmation statement made on 20 May 2020 with updates (4 pages)
16 June 2020Termination of appointment of Thomas Voyle as a director on 1 October 2019 (1 page)
16 June 2020Change of details for Mr Michael Kaplan as a person with significant control on 1 October 2019 (2 pages)
3 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
8 July 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
25 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
18 August 2018Compulsory strike-off action has been discontinued (1 page)
15 August 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
7 August 2018First Gazette notice for compulsory strike-off (1 page)
26 January 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
7 July 2017Confirmation statement made on 20 May 2017 with no updates (3 pages)
7 July 2017Notification of Michael Kaplan as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Confirmation statement made on 20 May 2017 with no updates (3 pages)
7 July 2017Notification of Michael Kaplan as a person with significant control on 6 April 2016 (2 pages)
16 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
26 July 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP .01
(6 pages)
26 July 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP .01
(6 pages)
17 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP .01
(3 pages)
1 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP .01
(3 pages)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)