BizStats
You are here: bizstats.co.uk > a-z index > G list > GO list > GOO list > GOOD list

Goodrack Limited

Goodrack Limited was officially closed on 2020-10-20. Goodrack was a private limited company that could have been found at 3Rd Floor 24 Chiswell Street, London, EC1Y 4YX. This company (formally formed on 1997-04-10) was run by 2 directors and 1 secretary.
Director Roy W. who was appointed on 23 April 1997.
Director Richard H. who was appointed on 23 April 1997.
Moving on to the secretaries, we can name: Hugh W. appointed on 29 January 2010.

The company was classified as "buying and selling of own real estate" (68100), "development of building projects" (41100), "renting and operating of housing association real estate" (68201). The last confirmation statement was filed on 2020-04-10 and last time the accounts were filed was on 31 March 2019. 2016-04-10 is the date of the most recent annual return.

Goodrack Limited Address / Contact

Office Address 3rd Floor 24 Chiswell Street
Office Address2 London
Town
Post code EC1Y 4YX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03350429
Date of Incorporation Thu, 10th Apr 1997
Date of Dissolution Tue, 20th Oct 2020
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st March
Company age 23 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 24th Apr 2021
Last confirmation statement dated Fri, 10th Apr 2020

Company staff

Hugh W.

Position: Secretary

Appointed: 29 January 2010

Roy W.

Position: Director

Appointed: 23 April 1997

Richard H.

Position: Director

Appointed: 23 April 1997

Alan T.

Position: Director

Appointed: 28 October 2004

Resigned: 05 November 2004

Alan T.

Position: Secretary

Appointed: 23 April 1997

Resigned: 29 January 2010

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 1997

Resigned: 23 April 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 10 April 1997

Resigned: 23 April 1997

People with significant control

Cardinal Estates Limited

3rd Floor 24 Chiswell Street, London, EC1Y 4YX

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02669246
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2019
filed on: 24th, December 2019 		Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.