GOOD ENERGIES INVESTMENTS LIMITED

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GOOD ENERGIES INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04772261

Incorporation date

19/05/2003

Size

Full

Contacts

Registered address

Registered address

Michelin House Third Floor, 81 Fulham Road, London SW3 6RDCopy
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Latest events (Record since 19/05/2003)
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon05/10/2015
First Gazette notice for voluntary strike-off
dot icon23/09/2015
Application to strike the company off the register
dot icon21/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
dot icon23/07/2014
Full accounts made up to 2013-12-31
dot icon19/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
dot icon13/01/2014
Termination of appointment of Louis Brenninkmeijer as a director
dot icon13/01/2014
Appointment of Mr Edwin Theo Niers as a director
dot icon13/01/2014
Appointment of Mr John David Drury as a director
dot icon16/09/2013
Full accounts made up to 2012-12-31
dot icon11/08/2013
Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom on 2013-08-12
dot icon20/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
dot icon09/10/2012
Auditor's resignation
dot icon30/09/2012
Full accounts made up to 2011-12-31
dot icon07/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
dot icon06/10/2011
Termination of appointment of Wayne Woo as a director
dot icon06/10/2011
Termination of appointment of Farida Ahkim as a secretary
dot icon23/08/2011
Termination of appointment of David Iliff as a director
dot icon15/08/2011
Termination of appointment of Joost Becker as a director
dot icon15/08/2011
Appointment of Mr. David Mc Morris Iliff as a director
dot icon06/06/2011
Annual return made up to 2011-05-20 with full list of shareholders
dot icon19/04/2011
Full accounts made up to 2010-12-31
dot icon03/04/2011
Appointment of Mr. Wolter Rudolf Josef Maria Brenninkmeijer as a director
dot icon19/10/2010
Termination of appointment of Andrew Lee as a director
dot icon20/09/2010
Termination of appointment of Ian Taylor as a director
dot icon13/09/2010
Appointment of Mr. Louis Ignatz Maria Brenninkmeijer as a director
dot icon13/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon13/06/2010
Secretary's details changed for Mrs. Farida Ahkim on 2009-12-01
dot icon13/06/2010
Director's details changed for Mr Wayne Woo on 2009-12-01
dot icon13/06/2010
Director's details changed for Mr. Andrew William Lee on 2009-12-01
dot icon13/06/2010
Director's details changed for Mr Joost Becker on 2009-12-01
dot icon13/06/2010
Director's details changed for Mr Ian Taylor on 2009-12-01
dot icon06/06/2010
Full accounts made up to 2009-12-31
dot icon08/06/2009
Return made up to 20/05/09; full list of members
dot icon08/06/2009
Director's change of particulars / joost becker / 26/05/2009
dot icon07/04/2009
Full accounts made up to 2008-12-31
dot icon02/04/2009
Director appointed mr ian taylor
dot icon01/04/2009
Director appointed mr joost becker
dot icon01/04/2009
Appointment terminated director david macmillan
dot icon15/10/2008
Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE
dot icon07/07/2008
Director appointed mr david john macmillan
dot icon30/06/2008
Return made up to 20/05/08; full list of members
dot icon30/06/2008
Director's change of particulars / wayne woo / 20/12/2007
dot icon30/06/2008
Secretary's change of particulars / farida ahkim / 16/01/2008
dot icon01/05/2008
Full accounts made up to 2007-12-31
dot icon01/04/2008
Full accounts made up to 2007-05-31
dot icon18/02/2008
Accounting reference date shortened from 31/05/08 to 31/12/07
dot icon20/01/2008
New secretary appointed
dot icon17/01/2008
Secretary resigned
dot icon17/01/2008
Director resigned
dot icon20/12/2007
Director resigned
dot icon20/12/2007
New director appointed
dot icon19/12/2007
Director resigned
dot icon19/12/2007
New director appointed
dot icon19/12/2007
New director appointed
dot icon12/11/2007
Director resigned
dot icon08/11/2007
New director appointed
dot icon08/11/2007
Director resigned
dot icon08/11/2007
Director resigned
dot icon08/11/2007
Director resigned
dot icon08/11/2007
New director appointed
dot icon30/05/2007
Return made up to 20/05/07; full list of members
dot icon13/05/2007
Ad 30/03/07--------- £ si 2750000@1=2750000 £ ic 1/2750001
dot icon08/05/2007
Director resigned
dot icon03/05/2007
Director resigned
dot icon26/04/2007
New director appointed
dot icon26/04/2007
New director appointed
dot icon26/04/2007
New director appointed
dot icon25/04/2007
New director appointed
dot icon26/03/2007
Certificate of change of name
dot icon07/03/2007
Accounts for a dormant company made up to 2006-05-31
dot icon27/09/2006
Registered office changed on 28/09/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH
dot icon11/09/2006
Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY
dot icon21/05/2006
Return made up to 20/05/06; full list of members
dot icon17/01/2006
Accounts for a dormant company made up to 2005-05-31
dot icon26/05/2005
Return made up to 20/05/05; full list of members
dot icon23/03/2005
Director resigned
dot icon23/03/2005
New director appointed
dot icon15/03/2005
Accounts for a dormant company made up to 2004-05-31
dot icon25/05/2004
Return made up to 20/05/04; full list of members
dot icon19/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GOOD ENERGIES INVESTMENTS LIMITED

GOOD ENERGIES INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 19/05/2003 with the registered office located at Michelin House Third Floor, 81 Fulham Road, London SW3 6RD. There are currently 3 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 GOOD ENERGIES INVESTMENTS LIMITED?

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GOOD ENERGIES INVESTMENTS LIMITED is currently Dissolved. It was registered on 19/05/2003 and dissolved on 18/01/2016.

Where is GOOD ENERGIES INVESTMENTS LIMITED located?

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GOOD ENERGIES INVESTMENTS LIMITED is registered at Michelin House Third Floor, 81 Fulham Road, London SW3 6RD.

What does GOOD ENERGIES INVESTMENTS LIMITED do?

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GOOD ENERGIES INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GOOD ENERGIES INVESTMENTS LIMITED?

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The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.