CompanyTrack
G

GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD

Dissolved London

Dormant Company

0 employees
Dormant Company
G

GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD

Dormant Company

Founded 31 Oct 2007 Dissolved London, United Kingdom 0 employees
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets £2.00 £0.00 2022 year on year
Total assets £2.00 £0.00 2022 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

Discover GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 23 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown15 Dec 2016Active
Helen PotterDirectorBritish,germanUnited Kingdom4321 Jun 2024Active

Shareholders

Shareholders (2)

Gobafoss General Partner Limited
100.0%
226 Feb 2018
Friends Life Limited
0.0%
026 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Norwich Union (shareholder Gp) Limited

United Kingdom

Active
Notified 17 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Friends Life Limited

Ceased 18 Jul 2017

Ceased

Gobafoss General Partner Limited

Ceased 17 Jun 2024

Ceased

Group Structure

Group Structure

NORWICH UNION (SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025GazetteGazette Dissolved LiquidationView(1 page)
1 Apr 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
28 Oct 2024OfficersTermination of Victoria Louise De Temple as director on 2024-10-11View(1 page)
27 Aug 2024AddressChange Sail Address Company With Old Address New AddressView(2 pages)
8 Aug 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
1 Jul 2025 Gazette

Gazette Dissolved Liquidation

1 Apr 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

28 Oct 2024 Officers

Termination of Victoria Louise De Temple as director on 2024-10-11

27 Aug 2024 Address

Change Sail Address Company With Old Address New Address

8 Aug 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 months ago on 1 Jul 2025

Liquidation Voluntary Members Return Of Final Meeting

10 months ago on 1 Apr 2025

Termination of Victoria Louise De Temple as director on 2024-10-11

1 years ago on 28 Oct 2024

Change Sail Address Company With Old Address New Address

1 years ago on 27 Aug 2024

Change Corporate Secretary Company With Change Date

1 years ago on 8 Aug 2024