Introduction
Watch Company
G
GOODPAL FINANCIAL LTD
GOODPAL FINANCIAL LTD is an dissolved company incorporated on 22 March 2016 with the registered office located in Wallasey. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. GOODPAL FINANCIAL LTD was registered 10 years ago.(SIC: 47990)
Status
dissolved
Active since 10 years ago
Company No
10078543
LTD Company
Age
10 Years
Incorporated 22 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 25 August 2017 (8 years ago)
Next Due
Due by N/A
Previous Company Names
ALTERNATIVE RETAIL LTD
From: 12 July 2016To: 21 April 2017
MY ONLINE RENTALS LTD
From: 22 March 2016To: 12 July 2016
Address
Office 8, Liscard Business Centre, The Old School Liscard Road Wallasey, CH44 5TN,
Previous Addresses
C/O Penflow Ltd 0 Suite 3 Suite 3 Parade Enterprise Centre Blacon Chester England
From: 22 June 2016To: 16 January 2017
24 Nicholas Street Chester CH1 2AU England
From: 22 March 2016To: 22 June 2016
2 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROBERTS, Jason Jamie
ActiveLiscard Road, WallaseyCH44 5TN
Born August 1981
Director
Appointed 22 Mar 2016
ROBERTS, Jason Jamie
Liscard Road, WallaseyCH44 5TN
Born August 1981
Director
22 Mar 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Carol Roberts
CeasedLiscard Road, WallaseyCH44 5TN
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 27 Jul 2016
Ceased 28 Jun 2017
Carol Roberts
Liscard Road, WallaseyCH44 5TN
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
27 Jul 2016
Ceased 28 Jun 2017
Ceased
Mr Jason Jamie Roberts
ActiveLiscard Road, WallaseyCH44 5TN
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mr Jason Jamie Roberts
Liscard Road, WallaseyCH44 5TN
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
10
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
18 September 2018
25 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2017
16 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2016
22 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2016