GOOD EARTH LIMITED
WEST END LANE LIMITED GOOD EARTH LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2EP

Company number 03514878
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 233 BROMPTON ROAD, LONDON, SW3 2EP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of GOOD EARTH LIMITED are www.goodearth.co.uk, and www.good-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Good Earth Limited is a Private Limited Company. The company registration number is 03514878. Good Earth Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Good Earth Limited is 233 Brompton Road London Sw3 2ep. The company`s financial liabilities are £52.02k. It is £25.17k against last year. And the total assets are £25.06k, which is £-12.36k against last year. KWOK, Angela Yet-Chi is a Secretary of the company. BOC, Vusing is a Director of the company. KWOK, Andrew Waha is a Director of the company. KWOK, Angela Yet-Chi is a Director of the company. KWOK, Holland is a Director of the company. TAN, Christopher Man Hsien is a Director of the company. Secretary SAYER, Sheila has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUONG, Phi has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SAYER, Charles Edward Vivian has been resigned. Director WU, Eric Chun Keung has been resigned. The company operates in "Take-away food shops and mobile food stands".


good earth Key Finiance

LIABILITIES £52.02k
+93%
CASH n/a
TOTAL ASSETS £25.06k
-34%
All Financial Figures

Current Directors

Secretary
KWOK, Angela Yet-Chi
Appointed Date: 01 April 1998
Director
BOC, Vusing
Appointed Date: 01 January 2003
56 years old
Director
KWOK, Andrew Waha
Appointed Date: 01 October 1999
60 years old
Director
KWOK, Angela Yet-Chi
Appointed Date: 01 February 1999
85 years old
Director
KWOK, Holland
Appointed Date: 01 April 1998
91 years old
Director
TAN, Christopher Man Hsien
Appointed Date: 01 February 1999
78 years old

Resigned Directors

Secretary
SAYER, Sheila
Resigned: 01 April 1998
Appointed Date: 20 February 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Director
DUONG, Phi
Resigned: 18 October 2011
Appointed Date: 01 December 2000
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Director
SAYER, Charles Edward Vivian
Resigned: 01 April 1998
Appointed Date: 20 February 1998
89 years old
Director
WU, Eric Chun Keung
Resigned: 01 January 2009
Appointed Date: 01 February 1999
67 years old

Persons With Significant Control

Mr Holland Kwok
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

GOOD EARTH LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 62 more events
23 Feb 1998
New secretary appointed
23 Feb 1998
Registered office changed on 23/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Feb 1998
Director resigned
23 Feb 1998
Secretary resigned
20 Feb 1998
Incorporation

GOOD EARTH LIMITED Charges

12 March 1999
Debenture deed
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

GOOD EARTH CONSULTING LIMITED GOOD EARTH ELECTRICAL LTD GOOD EARTH RESOURCES INTERNATIONAL LIMITED GOOD EARTH RESOURCES TRADING LIMITED GOOD EARTH TRADING LIMITED GOOD EARTS AUDIT CONSULTANCY LTD GOOD EAT GUIDE LIMITED