GOTHENBERG 1 LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2020

Confirmation Statement Submitted 26 Oct 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

16 Charlotte Square Edinburgh EH2 4DF Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

11 Allotments 412,500 Shares £10402.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Oct 2012	A ORDINARY	320,000	£10240.00m	£32k
28 Feb 2011	A ORDINARY	2,500	£625k	£250
28 Feb 2011	A ORDINARY	5,000	£2.50m	£500
28 Feb 2011	A ORDINARY	12,500	£15.63m	£1k
28 Feb 2011	A ORDINARY	15,000	£22.50m	£2k

Officers

1 active 18 resigned

Show resigned officers

						Status
Andrew Ronald Land	Director	British	United Kingdom	53	10 Oct 2014	Active

Shareholders

Shareholders (57)


Trevor Bayley	0.3%	30,828	Ordinary	24 Oct 2017
Sue Catt	0.0%	1,538	Ordinary	24 Oct 2017
Thomas Kennedy	0.0%	0	A Ordinary	24 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hg Pooled Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

GOTHENBERG 1 LIMITED Current Company

GOTHENBERG 2 LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Nov 2021	Gazette	Gazette Dissolved Compulsory	View(1 page)
24 Aug 2021	Gazette	Gazette Notice Compulsory	View(1 page)
26 Nov 2020	Officers	Termination of Ian Armitage as director on 2020-11-26	View(1 page)
26 Oct 2020	Confirmation Statement	Confirmation statement made on 2020-10-22 with no updates	View(3 pages)
25 Sept 2020	Accounts	Annual accounts made up to 2019-09-30	View(10 pages)