GOODRATE LIMITED

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GOODRATE LIMITED

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Key Data

Status

Dissolved

Company No.

04079538

Incorporation date

26/09/2000

Size

Full

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 26/09/2000)
dot icon10/03/2016
Final Gazette dissolved following liquidation
dot icon10/12/2015
Notice of move from Administration to Dissolution on 2015-12-01
dot icon13/07/2015
Administrator's progress report to 2015-06-07
dot icon06/01/2015
Administrator's progress report to 2014-12-07
dot icon01/12/2014
Notice of extension of period of Administration
dot icon10/07/2014
Administrator's progress report to 2014-06-07
dot icon14/01/2014
Administrator's progress report to 2013-12-07
dot icon03/09/2013
Notice of vacation of office by administrator
dot icon08/07/2013
Administrator's progress report to 2013-06-07
dot icon08/01/2013
Administrator's progress report to 2012-12-07
dot icon04/12/2012
Notice of extension of period of Administration
dot icon09/07/2012
Administrator's progress report to 2012-06-07
dot icon30/01/2012
Administrator's progress report to 2011-12-07
dot icon09/01/2012
Administrator's progress report to 2011-12-07
dot icon07/07/2011
Administrator's progress report to 2011-06-07
dot icon07/07/2011
Notice of extension of period of Administration
dot icon12/01/2011
Termination of appointment of Carmelo Belligero as a director
dot icon11/01/2011
Administrator's progress report to 2010-12-07
dot icon11/01/2011
Notice of extension of period of Administration
dot icon10/01/2011
Notice of extension of period of Administration
dot icon10/01/2011
Notice of extension of period of Administration
dot icon10/01/2011
Administrator's progress report to 2010-12-07
dot icon10/01/2011
Notice of extension of period of Administration
dot icon09/01/2011
Termination of appointment of Siva Namasivayam as a director
dot icon03/11/2010
Notice of extension of period of Administration
dot icon25/07/2010
Administrator's progress report to 2010-06-07
dot icon12/07/2010
Administrator's progress report to 2010-06-07
dot icon03/03/2010
Statement of affairs with form 2.14B
dot icon05/02/2010
Statement of administrator's proposal
dot icon03/02/2010
Registered office address changed from Standwood House, 10/12 Weir Road Balham London SW12 0NA on 2010-02-04
dot icon01/02/2010
Statement of administrator's proposal
dot icon01/02/2010
Statement of administrator's proposal
dot icon10/12/2009
Appointment of an administrator
dot icon12/11/2009
Register(s) moved to registered inspection location
dot icon12/11/2009
Register inspection address has been changed
dot icon09/11/2009
Annual return made up to 2009-09-27 with full list of shareholders
dot icon31/10/2009
Full accounts made up to 2008-12-31
dot icon15/10/2009
Director's details changed for Siva Namasivayam on 2009-10-01
dot icon15/10/2009
Director's details changed for Carmelo Belligero on 2009-10-01
dot icon27/07/2009
Resolutions
dot icon15/06/2009
Location of register of members
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon19/10/2008
Return made up to 27/09/08; full list of members
dot icon12/10/2008
Appointment terminated secretary elizabeth lee
dot icon09/10/2007
Return made up to 27/09/07; full list of members
dot icon23/07/2007
Full accounts made up to 2006-12-31
dot icon30/11/2006
Return made up to 27/09/06; full list of members
dot icon30/11/2006
Location of debenture register
dot icon30/11/2006
Location of register of members
dot icon30/11/2006
Registered office changed on 01/12/06 from: standward house 10-12 weir road balhay london SW12 0NA
dot icon28/08/2006
Full accounts made up to 2005-12-31
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon16/10/2005
Return made up to 27/09/05; full list of members
dot icon23/08/2005
Director's particulars changed
dot icon05/01/2005
Director resigned
dot icon05/01/2005
New director appointed
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon05/10/2004
Return made up to 27/09/04; full list of members
dot icon29/01/2004
Declaration of satisfaction of mortgage/charge
dot icon29/01/2004
Declaration of satisfaction of mortgage/charge
dot icon29/01/2004
Declaration of satisfaction of mortgage/charge
dot icon21/12/2003
New director appointed
dot icon21/10/2003
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon14/10/2003
Declaration of assistance for shares acquisition
dot icon12/10/2003
Director resigned
dot icon12/10/2003
Director resigned
dot icon12/10/2003
New director appointed
dot icon10/10/2003
Particulars of mortgage/charge
dot icon10/10/2003
Particulars of mortgage/charge
dot icon10/10/2003
Particulars of mortgage/charge
dot icon05/10/2003
Return made up to 27/09/03; full list of members
dot icon16/06/2003
Total exemption full accounts made up to 2002-10-31
dot icon11/04/2003
Secretary resigned
dot icon30/10/2002
Director resigned
dot icon30/10/2002
New director appointed
dot icon24/10/2002
Return made up to 27/09/02; full list of members
dot icon24/10/2002
New secretary appointed
dot icon24/10/2002
Registered office changed on 25/10/02 from: 62 wilson street london EC2A 2BU
dot icon15/05/2002
Director's particulars changed
dot icon30/01/2002
Return made up to 27/09/01; full list of members
dot icon30/01/2002
Ad 01/09/01--------- £ si 99@1=99 £ ic 1/100
dot icon23/09/2001
Accounting reference date extended from 30/09/01 to 31/10/01
dot icon04/06/2001
Particulars of mortgage/charge
dot icon22/01/2001
Particulars of mortgage/charge
dot icon02/01/2001
Particulars of mortgage/charge
dot icon16/11/2000
New director appointed
dot icon22/10/2000
Secretary resigned
dot icon22/10/2000
Director resigned
dot icon22/10/2000
New secretary appointed
dot icon22/10/2000
New director appointed
dot icon22/10/2000
Registered office changed on 23/10/00 from: 134 percival road enfield middlesex EN1 1QU
dot icon15/10/2000
Memorandum and Articles of Association
dot icon15/10/2000
Resolutions
dot icon26/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Petoia, Nino
Director
10/09/2002 - 01/10/2003
7
RWL REGISTRARS LIMITED
Nominee Secretary
26/09/2000 - 02/10/2000
4604
BONUSWORTH LIMITED
Nominee Director
26/09/2000 - 02/10/2000
1272
C & P COMPANY SECRETARIES LIMITED
Corporate Secretary
02/10/2000 - 14/10/2002
37
Mealey, Michael Charles
Director
01/10/2003 - 30/12/2004
21

Persons with Significant Control

0

No PSC data available.

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Description

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About GOODRATE LIMITED

GOODRATE LIMITED is an(a) Dissolved company incorporated on 26/09/2000 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There is currently no 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 GOODRATE LIMITED?

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GOODRATE LIMITED is currently Dissolved. It was registered on 26/09/2000 and dissolved on 10/03/2016.

Where is GOODRATE LIMITED located?

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GOODRATE LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does GOODRATE LIMITED do?

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GOODRATE LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for GOODRATE LIMITED?

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The latest filing was on 10/03/2016: Final Gazette dissolved following liquidation.