GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD

Key Data

Status

Dissolved

Company No.

06413671

Incorporation date

31/10/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2007)

01/07/2025

Final Gazette dissolved following liquidation

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01/04/2025

Return of final meeting in a members' voluntary winding up

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28/10/2024

Termination of appointment of Victoria Louise De Temple as a director on 2024-10-11

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27/08/2024

Register inspection address has been changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 80 Fenchurch Street London EC3M 4AE

View PDF (2 pages)

08/08/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

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03/07/2024

Resolutions

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03/07/2024

Appointment of a voluntary liquidator

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03/07/2024

Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-07-03

View PDF (3 pages)

03/07/2024

Declaration of solvency

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24/06/2024

Termination of appointment of Julian Miles Cobourne as a director on 2024-06-21

View PDF (1 pages)

24/06/2024

Termination of appointment of Edward John Fuller as a director on 2024-06-21

View PDF (1 pages)

24/06/2024

Appointment of Ms Helen Potter as a director on 2024-06-21

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24/06/2024

Appointment of Ms Victoria Louise De Temple as a director on 2024-06-21

View PDF (2 pages)

21/06/2024

Cessation of Gobafoss General Partner Limited as a person with significant control on 2024-06-17

View PDF (1 pages)

20/06/2024

Notification of Norwich Union (Shareholder Gp) Limited as a person with significant control on 2024-06-17

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18/05/2024

Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE

View PDF (1 pages)

25/04/2024

Director's details changed for Mr Edward John Fuller on 2024-03-27

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09/04/2024

Change of details for Gobafoss General Partner Limited as a person with significant control on 2024-03-27

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27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

01/12/2023

Director's details changed for Mr Edward Fuller on 2023-02-17

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03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

18/01/2023

Confirmation statement made on 2023-01-18 with no updates

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10/01/2023

Appointment of Mr Edward Fuller as a director on 2023-01-06

View PDF (2 pages)

10/01/2023

Termination of appointment of Edward John Atterwill as a director on 2023-01-06

View PDF (1 pages)

21/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

07/03/2022

Appointment of Mr Julian Miles Cobourne as a director on 2022-02-28

View PDF (2 pages)

07/03/2022

Termination of appointment of David Anthony Diemer as a director on 2022-02-28

View PDF (1 pages)

07/03/2022

Appointment of Edward John Atterwill as a director on 2022-02-28

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of Andrew William Leonard Hook as a director on 2021-12-31

View PDF (1 pages)

20/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

16/09/2020

Accounts for a dormant company made up to 2019-12-31

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27/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

31/07/2019

Termination of appointment of David Stephen Skinner as a director on 2019-07-16

View PDF (1 pages)

04/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

15/03/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (4 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (5 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

23/07/2017

Notification of Gobafoss General Partner Limited as a person with significant control on 2017-07-18

View PDF (2 pages)

23/07/2017

Cessation of Friends Life Limited as a person with significant control on 2017-07-18

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (6 pages)

28/01/2017

Director's details changed for Mr David Anthony Diemer on 2017-01-16

View PDF (2 pages)

25/01/2017

Director's details changed for Mr Andrew William Leonard Hook on 2017-01-16

View PDF (2 pages)

19/12/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19

View PDF (1 pages)

16/12/2016

Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 2016-12-15

View PDF (1 pages)

16/12/2016

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2016-12-15

View PDF (2 pages)

24/11/2016

Appointment of Mr David Stephen Skinner as a director on 2016-11-17

View PDF (2 pages)

24/11/2016

Appointment of Mr David Anthony Diemer as a director on 2016-11-17

View PDF (2 pages)

24/11/2016

Appointment of Mr Andrew William Leonard Hook as a director on 2016-11-17

View PDF (2 pages)

24/11/2016

Termination of appointment of Graham Stephen Long as a director on 2016-11-17

View PDF (1 pages)

24/11/2016

Termination of appointment of David Steven Blackwell as a director on 2016-11-17

View PDF (1 pages)

24/11/2016

Termination of appointment of Pierre Alain Biscay as a director on 2016-11-17

View PDF (1 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 pages)

04/11/2015

Termination of appointment of Yang Song as a director on 2015-10-23

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02/11/2015

Appointment of Mr David Steven Blackwell as a director on 2015-10-23

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16/09/2015

Appointment of Mr Graham Stephen Long as a director on 2015-09-16

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08/09/2015

Termination of appointment of Robert Groves as a director on 2015-08-21

View PDF (1 pages)

03/08/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ

View PDF (1 pages)

11/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

02/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

30/09/2014

Appointment of Mr Robert Groves as a director on 2014-09-25

View PDF (2 pages)

30/09/2014

Termination of appointment of Jin-Wee Tan as a director on 2014-09-26

View PDF (1 pages)

29/09/2014

Termination of appointment of Michael Robert Kipling as a director on 2014-09-26

View PDF (1 pages)

29/09/2014

Appointment of Mrs Yang Song as a director on 2014-09-25

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29/09/2014

Appointment of Mr Pierre Alain Biscay as a director on 2014-09-25

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02/04/2014

Termination of appointment of Mark Versey as a director

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28/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

10/02/2014

Accounts for a dormant company made up to 2013-12-31

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26/09/2013

Accounts for a dormant company made up to 2012-12-31

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15/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

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01/10/2012

Accounts for a dormant company made up to 2011-12-31

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20/07/2012

Appointment of Jin-Wee Tan as a director

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21/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

10/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

10/04/2012

Register inspection address has been changed

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08/06/2011

Accounts for a dormant company made up to 2010-12-31

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24/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

08/10/2010

Appointment of Michael Robert Kipling as a director

View PDF (3 pages)

08/10/2010

Appointment of Mark Richard Beavis Versey as a director

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08/10/2010

Appointment of Friends Life Secretarial Services Limited as a secretary

View PDF (3 pages)

08/10/2010

Registered office address changed from 5 Old Broad Street London EC2N 1AD on 2010-10-08

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08/10/2010

Termination of appointment of Robert Awford as a director

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08/10/2010

Termination of appointment of Richard Pinnock as a director

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08/10/2010

Termination of appointment of Jeremy Small as a secretary

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24/08/2010

Accounts for a dormant company made up to 2009-12-31

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20/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

24/05/2010

Director's details changed for Robert Francis Awford on 2010-04-01

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24/05/2010

Director's details changed for Richard Mark Pinnock on 2010-04-01

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26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

25/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

28/07/2009

Appointment terminated director anthony shayle

View PDF (1 pages)

19/05/2009

Return made up to 23/04/09; full list of members

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25/11/2008

Return made up to 31/10/08; full list of members

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15/02/2008

New director appointed

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05/02/2008

Accounting reference date extended from 31/10/08 to 31/12/08

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10/01/2008

Ad 28/11/07--------- £ si 1@1=1 £ ic 1/2

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10/01/2008

New secretary appointed

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10/01/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

02/12/2007

New director appointed

View PDF (2 pages)

02/12/2007

New secretary appointed

View PDF (2 pages)

02/12/2007

New director appointed

View PDF (4 pages)

02/12/2007

Resolutions

View PDF (9 pages)

02/12/2007

Registered office changed on 02/12/07 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Secretary resigned

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29/11/2007

Certificate of change of name

View PDF (2 pages)

31/10/2007

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/01/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Helen Potter	Director	21/06/2024 - Present	46
Fuller, Edward	Director	06/01/2023 - 21/06/2024	11
Atterwill, Edward John	Director	28/02/2022 - 06/01/2023	13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/12/2016 - Present	304
De Temple, Victoria Louise	Director	21/06/2024 - 11/10/2024	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD

GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD is an(a) Dissolved company incorporated on 31/10/2007 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD?

GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD is currently Dissolved. It was registered on 31/10/2007 and dissolved on 01/07/2025.

Where is GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD located?

GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD is registered at 30 Finsbury Square, London EC2A 1AG.

What does GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD do?

GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD?

The latest filing was on 01/07/2025: Final Gazette dissolved following liquidation.