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GOOEE LIMITED

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

This company is commonly known as Gooee Limited. The company was founded 11 years ago and was given the registration number 08495558. The firm's registered office is in LONDON. You can find them at 8th Floor, Holborn Tower, 137-144 High Holborn, London, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:GOOEE LIMITED
Company Number:08495558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8th Floor, Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL

Director08 September 2020Active
2nd Floor 110, Cannon Street, London, EC4N 6EU

Director17 June 2020Active
2nd Floor 110, Cannon Street, London, EC4N 6EU

Director17 June 2020Active
34, Benedictine Place, St. Albans, United Kingdom, AL1 1LB

Director18 April 2013Active
8th Floor, Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL

Director24 February 2015Active

People with Significant Control

Mr Simon Andrew Coombes
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:8th Floor, Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Gazette

Gazette dissolved liquidation.

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2023-04-24Insolvency

Liquidation in administration move to dissolution.

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2022-11-16Insolvency

Liquidation in administration progress report.

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2022-05-17Insolvency

Liquidation in administration progress report.

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2022-04-19Insolvency

Liquidation in administration extension of period.

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2021-11-19Insolvency

Liquidation in administration progress report.

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2021-08-23Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-08-16Insolvency

Liquidation administration notice deemed approval of proposals.

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2021-06-17Insolvency

Liquidation in administration proposals.

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2021-04-28Insolvency

Liquidation in administration appointment of administrator.

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2021-04-23Address

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

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2021-04-13Gazette

Gazette notice compulsory.

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2021-04-06Officers

Second filing of director termination with name.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2020-09-08Officers

Appoint person director company with name date.

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2020-08-14Accounts

Accounts with accounts type unaudited abridged.

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2020-06-22Mortgage

Mortgage satisfy charge full.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-17Officers

Appoint person director company with name date.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-11-08Address

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

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2019-09-19Accounts

Accounts with accounts type unaudited abridged.

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2019-01-29Accounts

Accounts amended with made up date.

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2019-01-21Accounts

Accounts with accounts type unaudited abridged.

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