GOINDUSTRY-DOVEBID LIMITED
LONDON GOINDUSTRY PLC GRASSHOPPER INVESTMENTS PLC

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 05381812
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address SUITE 107 FIRST FLOOR, 1 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Register(s) moved to registered inspection location 2 Snow Hill Queensway Birmingham B4 6WR; Register inspection address has been changed to 2 Snow Hill Queensway Birmingham B4 6WR. The most likely internet sites of GOINDUSTRY-DOVEBID LIMITED are www.goindustrydovebid.co.uk, and www.goindustry-dovebid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goindustry Dovebid Limited is a Private Limited Company. The company registration number is 05381812. Goindustry Dovebid Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Goindustry Dovebid Limited is Suite 107 First Floor 1 Alie Street London E1 8de. . POWELL, Owen Philip is a Secretary of the company. ANGRICK, William Paul is a Director of the company. DUDLEY, Gardner Hudson is a Director of the company. MAXTED, Elizabeth Mary Hynes is a Director of the company. Secretary HORNE, David Bowen has been resigned. Secretary REED, Leslie-Ann has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ADVANI, Kamal has been resigned. Director ALLBROOK, John Richard has been resigned. Director BAILEY, David John has been resigned. Director BURNE, Malcolm Alec has been resigned. Director BURTON, Thomas has been resigned. Director DAVIS, Neville has been resigned. Director FOX, William has been resigned. Director HORNE, David Bowen has been resigned. Director HOYE, Alexander Marcus has been resigned. Director LOCKWOOD, Richard Arthur has been resigned. Director MACNAMARA, David has been resigned. Director REED, Leslie-Ann has been resigned. Director REINELT, Jack Gregory has been resigned. Director SCHWARZ, Holger has been resigned. Director STEINBERG, Nathan Anthony has been resigned. Director STEINKOPF, Max David has been resigned. Director WALSH, Claire Bevin has been resigned. Director LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
POWELL, Owen Philip
Appointed Date: 03 July 2012
Director
ANGRICK, William Paul
Appointed Date: 03 July 2012
58 years old
Director
DUDLEY, Gardner Hudson
Appointed Date: 16 January 2015
50 years old
Director
MAXTED, Elizabeth Mary Hynes
Appointed Date: 16 September 2016
44 years old

Resigned Directors

Secretary
HORNE, David Bowen
Resigned: 12 July 2010
Appointed Date: 25 March 2009
Secretary
REED, Leslie-Ann
Resigned: 03 July 2012
Appointed Date: 12 July 2010
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 25 March 2009
Appointed Date: 04 March 2005
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 04 March 2005
Appointed Date: 03 March 2005
Director
ADVANI, Kamal
Resigned: 03 July 2012
Appointed Date: 05 January 2006
65 years old
Director
ALLBROOK, John Richard
Resigned: 05 May 2009
Appointed Date: 05 January 2006
64 years old
Director
BAILEY, David John
Resigned: 03 July 2012
Appointed Date: 04 March 2005
76 years old
Director
BURNE, Malcolm Alec
Resigned: 09 December 2005
Appointed Date: 04 March 2005
81 years old
Director
BURTON, Thomas
Resigned: 16 January 2015
Appointed Date: 03 July 2012
67 years old
Director
DAVIS, Neville
Resigned: 03 July 2012
Appointed Date: 07 January 2008
70 years old
Director
FOX, William
Resigned: 31 December 2006
Appointed Date: 05 January 2006
83 years old
Director
HORNE, David Bowen
Resigned: 12 July 2010
Appointed Date: 26 June 2006
63 years old
Director
HOYE, Alexander Marcus
Resigned: 25 June 2006
Appointed Date: 05 January 2006
56 years old
Director
LOCKWOOD, Richard Arthur
Resigned: 09 December 2005
Appointed Date: 04 March 2005
82 years old
Director
MACNAMARA, David
Resigned: 31 March 2009
Appointed Date: 05 January 2006
68 years old
Director
REED, Leslie-Ann
Resigned: 03 July 2012
Appointed Date: 12 July 2010
66 years old
Director
REINELT, Jack Gregory
Resigned: 03 July 2012
Appointed Date: 06 May 2009
70 years old
Director
SCHWARZ, Holger
Resigned: 20 August 2014
Appointed Date: 03 July 2012
62 years old
Director
STEINBERG, Nathan Anthony
Resigned: 05 January 2006
Appointed Date: 04 March 2005
72 years old
Director
STEINKOPF, Max David
Resigned: 03 July 2012
Appointed Date: 11 September 2009
70 years old
Director
WALSH, Claire Bevin
Resigned: 21 March 2016
Appointed Date: 28 January 2014
49 years old
Director
LAWGRAM SECRETARIES LIMITED
Resigned: 04 March 2005
Appointed Date: 03 March 2005
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 04 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Liquidity Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOINDUSTRY-DOVEBID LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Jan 2017
Register(s) moved to registered inspection location 2 Snow Hill Queensway Birmingham B4 6WR
27 Jan 2017
Register inspection address has been changed to 2 Snow Hill Queensway Birmingham B4 6WR
04 Oct 2016
Director's details changed for Elizabeth Mary Hynes Maxted on 28 September 2016
28 Sep 2016
Appointment of Elizabeth Mary Haynes Maxted as a director on 16 September 2016
...
... and 194 more events
10 Mar 2005
New director appointed
10 Mar 2005
New director appointed
07 Mar 2005
Certificate of authorisation to commence business and borrow
07 Mar 2005
Application to commence business
03 Mar 2005
Incorporation

GOINDUSTRY-DOVEBID LIMITED Charges

23 June 2008
Guarantee & debenture
Delivered: 5 July 2008
Status: Satisfied on 6 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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