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Gothenberg 1 Limited

Gothenberg 1 Limited is a dissolved company incorporated on 22 October 2007 with the registered office located in Edinburgh, City of Edinburgh. Gothenberg 1 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 9 November 2021 (3 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
SC332747
Private limited company
Scottish Company
Age
17 years
Incorporated 22 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gothenberg 1 Limited
Contact
Address
16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
Same address for the past 6 years
Telephone
01224708430
Email
Available in Endole App
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People
Officers
1
Shareholders
31
Controllers (PSC)
1
Andrew Ronald Land
Director • Partner • British • Lives in UK • Born in May 1972
HG Pooled Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Group Holdings Limited
Andrew Ronald Land is a mutual person.
Active
HGH Finance Limited
Andrew Ronald Land is a mutual person.
Active
Hgcapital LLP
Andrew Ronald Land is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep ⟶ 30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.28K
Decreased by £920K (-93%)
Total Liabilities
-£1.8M
Same as previous period
Net Assets
-£1.73M
Decreased by £920K (+113%)
Debt Ratio (%)
2598%
Increased by 2416.05% (+1328%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 9 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 24 Aug 2021
Ian Armitage Resigned
4 Years Ago on 26 Nov 2020
Confirmation Submitted
4 Years Ago on 26 Oct 2020
Full Accounts Submitted
4 Years Ago on 25 Sep 2020
Confirmation Submitted
5 Years Ago on 25 Oct 2019
Full Accounts Submitted
6 Years Ago on 25 Jul 2019
Registered Address Changed
6 Years Ago on 13 Nov 2018
Ian Alan Mackie Resigned
6 Years Ago on 9 Nov 2018
James Joseph Michael Faulds Resigned
6 Years Ago on 9 Nov 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 24 Aug 2021
Termination of appointment of Ian Armitage as a director on 26 November 2020
Submitted on 26 Nov 2020
Confirmation statement made on 22 October 2020 with no updates
Submitted on 26 Oct 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 25 Sep 2020
Confirmation statement made on 22 October 2019 with no updates
Submitted on 25 Oct 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 25 Jul 2019
Resolutions
Submitted on 16 Nov 2018
Termination of appointment of Harry Van Der Vossen as a director on 9 November 2018
Submitted on 13 Nov 2018
Termination of appointment of Kevin Hugh Short as a director on 9 November 2018
Submitted on 13 Nov 2018
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Repayment History
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