GOODBEAN LIMITED

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GOODBEAN LIMITED

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Key Data

Status

Dissolved

Company No.

02867645

Incorporation date

31/10/1993

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 31/10/1993)
dot icon27/09/2010
Final Gazette dissolved following liquidation
dot icon27/06/2010
Administrator's progress report to 2010-06-10
dot icon27/06/2010
Notice of move from Administration to Dissolution on 2010-06-10
dot icon11/02/2010
Administrator's progress report to 2010-01-06
dot icon10/02/2010
Termination of appointment of Jeremy Gorman as a secretary
dot icon24/08/2009
Statement of administrator's proposal
dot icon04/08/2009
Statement of affairs with form 2.14B
dot icon14/07/2009
Registered office changed on 15/07/2009 from ground floor 109-123 clifton street london EC2A 4LD
dot icon14/07/2009
Appointment of an administrator
dot icon14/12/2008
Return made up to 01/11/08; full list of members
dot icon18/06/2008
Secretary's Change of Particulars / jeremy gorman / 07/05/2008 / HouseName/Number was: , now: 58D; Street was: 19 connaught square, now: clifton gardens; Post Code was: W2 2HJ, now: W9 1AU
dot icon31/01/2008
Full accounts made up to 2007-03-25
dot icon19/11/2007
Return made up to 01/11/07; full list of members
dot icon03/10/2007
Director resigned
dot icon03/10/2007
New director appointed
dot icon18/12/2006
Return made up to 01/11/06; full list of members
dot icon07/11/2006
New director appointed
dot icon07/11/2006
New director appointed
dot icon02/11/2006
Full accounts made up to 2006-03-26
dot icon30/10/2006
Director resigned
dot icon31/01/2006
Full accounts made up to 2005-03-27
dot icon29/11/2005
Return made up to 01/11/05; full list of members
dot icon26/05/2005
Director's particulars changed
dot icon30/01/2005
Full accounts made up to 2004-03-28
dot icon07/11/2004
Return made up to 01/11/04; full list of members
dot icon07/11/2004
Director's particulars changed
dot icon07/11/2004
Location of register of members address changed
dot icon03/02/2004
Full accounts made up to 2003-03-30
dot icon19/01/2004
Director resigned
dot icon08/01/2004
Auditor's resignation
dot icon09/11/2003
Return made up to 01/11/03; full list of members
dot icon09/11/2003
Director's particulars changed
dot icon09/11/2003
Location of register of members address changed
dot icon15/10/2003
New director appointed
dot icon15/10/2003
New director appointed
dot icon14/10/2003
Registered office changed on 15/10/03 from: unit h ground floor zetland house 5 25 scrutton street london EC2A 4HJ
dot icon30/07/2003
New director appointed
dot icon24/07/2003
Particulars of mortgage/charge
dot icon28/05/2003
Declaration of satisfaction of mortgage/charge
dot icon13/05/2003
Registered office changed on 14/05/03 from: shand house 14-15 shand street london SE1 2ES
dot icon01/03/2003
Director resigned
dot icon09/02/2003
New director appointed
dot icon01/12/2002
Return made up to 01/11/02; full list of members
dot icon01/12/2002
Location of register of members address changed
dot icon12/11/2002
Full accounts made up to 2002-03-31
dot icon12/11/2002
Accounting reference date shortened from 30/11/02 to 31/03/02
dot icon31/05/2002
Secretary resigned;director resigned
dot icon14/05/2002
New secretary appointed
dot icon14/05/2002
Auditor's resignation
dot icon28/03/2002
Full accounts made up to 2001-12-02
dot icon12/02/2002
Return made up to 01/11/01; full list of members
dot icon13/01/2002
New director appointed
dot icon13/01/2002
New secretary appointed;new director appointed
dot icon13/01/2002
Secretary resigned;director resigned
dot icon13/01/2002
Director resigned
dot icon13/01/2002
Director resigned
dot icon13/01/2002
Director resigned
dot icon13/01/2002
Director resigned
dot icon09/12/2001
Registered office changed on 10/12/01 from: lower ground floor shand house 14-15 shand street london SE1 2ES
dot icon07/12/2001
Particulars of mortgage/charge
dot icon05/12/2001
Registered office changed on 06/12/01 from: intergen house fifth floor 65-67 western road hove east sussex BN3 2JQ
dot icon03/12/2001
Particulars of mortgage/charge
dot icon04/11/2001
Director's particulars changed
dot icon03/09/2001
New director appointed
dot icon01/07/2001
Full accounts made up to 2000-11-26
dot icon07/02/2001
Particulars of mortgage/charge
dot icon05/02/2001
Return made up to 01/11/00; full list of members
dot icon09/01/2001
Particulars of mortgage/charge
dot icon19/12/2000
New secretary appointed;new director appointed
dot icon19/12/2000
Secretary resigned
dot icon21/09/2000
Full accounts made up to 1999-11-30
dot icon12/09/2000
Certificate of change of name
dot icon16/03/2000
Ad 18/02/00-06/03/00 £ si 2125000@1=2125000 £ ic 1514002/3639002
dot icon16/11/1999
Return made up to 01/11/99; full list of members
dot icon10/11/1999
Ad 01/10/99--------- £ si 35000@1=35000 £ ic 1479002/1514002
dot icon10/11/1999
Ad 28/09/99--------- £ si 20000@1=20000 £ ic 1459002/1479002
dot icon10/11/1999
Ad 28/09/99--------- £ si 20000@1=20000 £ ic 1439002/1459002
dot icon30/09/1999
Ad 09/08/99--------- £ si 36500@1=36500 £ ic 1402502/1439002
dot icon30/09/1999
Ad 16/09/99--------- £ si 50000@1=50000 £ ic 1352502/1402502
dot icon30/09/1999
Ad 16/09/99--------- £ si 50000@1=50000 £ ic 1302502/1352502
dot icon30/09/1999
Ad 09/08/99--------- £ si 36500@1=36500 £ ic 1266002/1302502
dot icon05/09/1999
Ad 24/06/99-24/08/99 £ si 55000@1=55000 £ ic 1211002/1266002
dot icon05/09/1999
Ad 27/07/99-24/08/99 £ si 240000@1=240000 £ ic 971002/1211002
dot icon05/09/1999
Ad 24/06/99-24/08/99 £ si 55000@1=55000 £ ic 916002/971002
dot icon05/09/1999
£ nc 1000000/6000000 22/07/99
dot icon26/07/1999
Full accounts made up to 1998-11-30
dot icon07/07/1999
Ad 01/06/99--------- £ si 30000@1=30000 £ ic 886002/916002
dot icon07/07/1999
Ad 19/05/99--------- £ si 25000@1=25000 £ ic 861002/886002
dot icon07/07/1999
Ad 19/05/99--------- £ si 25000@1=25000 £ ic 836002/861002
dot icon17/05/1999
Ad 26/03/99-30/04/99 £ si 261000@1=261000 £ ic 575002/836002
dot icon29/03/1999
Ad 11/03/99-22/03/99 £ si 125000@1=125000 £ ic 450002/575002
dot icon29/03/1999
Ad 24/03/99--------- £ si 150000@1=150000 £ ic 300002/450002
dot icon18/11/1998
Return made up to 01/11/98; full list of members
dot icon29/10/1998
Particulars of mortgage/charge
dot icon06/07/1998
Particulars of mortgage/charge
dot icon06/04/1998
Full accounts made up to 1997-11-30
dot icon02/03/1998
New director appointed
dot icon24/11/1997
Ad 20/11/97--------- £ si 300000@1=300000 £ ic 2/300002
dot icon24/11/1997
Resolutions
dot icon24/11/1997
£ nc 100/1000000 20/11/97
dot icon10/11/1997
Return made up to 01/11/97; full list of members
dot icon10/11/1997
Registered office changed on 11/11/97
dot icon16/07/1997
Accounts made up to 1996-11-30
dot icon07/11/1996
Return made up to 01/11/96; no change of members
dot icon29/09/1996
Accounts made up to 1995-11-30
dot icon29/09/1996
Resolutions
dot icon25/10/1995
Return made up to 01/11/95; no change of members
dot icon30/08/1995
Full accounts made up to 1994-11-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/11/1994
Return made up to 01/11/94; full list of members
dot icon25/11/1993
Registered office changed on 26/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon25/11/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/11/1993
New director appointed
dot icon31/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
24/03/2008
dot iconLast accounts made up to
24/03/2007View PDF

Confirmation

dot iconLast statement dated
24/03/2007
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Financial Ratios

GOODBEAN LIMITED has not submitted financial statements

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

Credit report

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Price:
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People

Officers

19
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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 GOODBEAN LIMITED

GOODBEAN LIMITED is an(a) Dissolved company incorporated on 31/10/1993 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 GOODBEAN LIMITED?

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GOODBEAN LIMITED is currently Dissolved. It was registered on 31/10/1993 and dissolved on 27/09/2010.

Where is GOODBEAN LIMITED located?

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GOODBEAN LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does GOODBEAN LIMITED do?

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GOODBEAN LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for GOODBEAN LIMITED?

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The latest filing was on 27/09/2010: Final Gazette dissolved following liquidation.