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GOODWILLE CORPORATE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goodwille Corporate Services Limited. The company was founded 16 years ago and was given the registration number 06442798. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GOODWILLE CORPORATE SERVICES LIMITED
Company Number:06442798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Corporate Secretary03 December 2007Active
20, Red Lion St, London, United Kingdom, WC1R 4PS

Director01 September 2016Active
54 Davis Road, London, W3 7SG

Secretary03 December 2007Active
Goodwille Limited, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director04 September 2008Active
Jenslovsvej 7, Charlottenlund, Denmark, 2920

Director03 December 2007Active
Goodwille Limited, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director01 September 2016Active
54 Davis Road, London, W3 7SG

Director03 December 2007Active
St James House, 13 Kensington Square, London, W8 5HD

Corporate Director03 December 2007Active

People with Significant Control

Goodwille Limited
Notified on:31 December 2016
Status:Active
Country of residence:United Kingdom
Address:24, Old Queen Street, London, United Kingdom, SW1H 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gcs Corporate Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St. James House, 13 Kensington Square, London, England, W8 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-06Dissolution

Dissolution application strike off company.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Address

Change registered office address company with date old address new address.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-12Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-20Accounts

Accounts with accounts type dormant.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2020-11-24Officers

Change corporate secretary company with change date.

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2020-11-13Officers

Change person director company with change date.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type dormant.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type dormant.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type dormant.

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2018-01-11Accounts

Accounts with accounts type dormant.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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