GOTHENBERG 1 LIMITED

Company is dissolved

General Information

NAME
GOTHENBERG 1 LIMITED

COMPANY NUMBER
SC332747

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
22/10/2007 (17 years and 1 months old)

WEBSITE
www.atlasenergy.com

CONFIRMATION STATEMENT MADE UP TO
22/10/2020

ACCOUNTS MADE UP TO
30/09/2019

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PREVIOUS NAMES
23/05/2017 16/11/2018
ATLAS KNOWLEDGE GROUP LIMITED
View all previous names

REGISTERED ADDRESS

16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF

TRADING ADDRESSES

16 Charlotte Square
EDINBURGH
EH2 4DF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £1.7M

113.48%

TOTAL LIABILITIES

£1.8M

NET ASSETS

- £1.7M

113.48%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HGT LP	N/A	N/A
GOTHENBERG 1 LIMITED	Company is dissolved	View Report
GOTHENBERG 2 LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Board Member Andrew Ronald Land (913921190) Appointed
Date: 29/08/2024	Event: New Board Member Andrew Ronald Land (913921190) Appointed
Date: 07/02/2022	Event: New Board Member Andrew Ronald Land (913921190) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GOTHENBERG 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £1.7M

113.48%

TOTAL LIABILITIES

£1.8M

NET ASSETS

- £1.7M

113.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LISA STONE	Owned: 0.16 %	Shares: 15,414	Price per share: £0.10	Total Value: £1,541.40
GILLIAN STUART	Owned: 0.02 %	Shares: 1,538	Price per share: £0.10	Total Value: £153.80
STEWART KENNY	Owned: 0.31 %	Shares: 30,803	Price per share: £0.10	Total Value: £3,080.30
JOHN O'REILLY	Owned: 0.31 %	Shares: 30,803	Price per share: £0.10	Total Value: £3,080.30
SAM SENBANJO	Owned: 0.16 %	Shares: 15,414	Price per share: £0.10	Total Value: £1,541.40
ALEX SHIVANANDA	Owned: 0.13 %	Shares: 12,337	Price per share: £0.10	Total Value: £1,233.70
JULIAN BARENFANGER	Owned: 0.13 %	Shares: 12,337	Price per share: £0.10	Total Value: £1,233.70
IAN MOORE	Owned: 0.13 %	Shares: 12,337	Price per share: £0.10	Total Value: £1,233.70
LINDSAY DIBDEN	Owned: 0.13 %	Shares: 12,337	Price per share: £0.10	Total Value: £1,233.70
ROB DE LAZLO	Owned: 0.09 %	Shares: 9,250	Price per share: £0.10	Total Value: £925.00
JONATHAN BOYES	Owned: 0.09 %	Shares: 9,250	Price per share: £0.10	Total Value: £925.00
ROBIN LINCOLN	Owned: 0.06 %	Shares: 6,164	Price per share: £0.10	Total Value: £616.40
RICHARD MATTHEWS	Owned: 0.06 %	Shares: 6,164	Price per share: £0.10	Total Value: £616.40
DEREK BLEEKER	Owned: 0.06 %	Shares: 6,164	Price per share: £0.10	Total Value: £616.40
LUCIA BOUGH	Owned: 0.05 %	Shares: 4,625	Price per share: £0.10	Total Value: £462.50
ALASTAIR LAING	Owned: 0.03 %	Shares: 3,087	Price per share: £0.10	Total Value: £308.70
JOHN KITCHING	Owned: 0.03 %	Shares: 3,087	Price per share: £0.10	Total Value: £308.70
JEAN-PIERRE VAN ONSELEN	Owned: 0.02 %	Shares: 1,538	Price per share: £0.10	Total Value: £153.80
SUE CATT	Owned: 0.02 %	Shares: 1,538	Price per share: £0.10	Total Value: £153.80
EMMA BOOTH	Owned: 0.02 %	Shares: 1,538	Price per share: £0.10	Total Value: £153.80
ATLAS ENERGY GROUP EBT	Owned: 15.34 %	Shares: 1,502,887	Price per share: £0.10	Total Value: £150,288.70
ATLAS ENERGY GROUP EBT	Owned: 14.26 %	Shares: 1,397,500	Price per share: £0.10	Total Value: £139,750.00
JUDITH LICHT	Owned: 3.15 %	Shares: 308,334	Price per share: £0.10	Total Value: £30,833.40
LEONARD LICHT	Owned: 3.15 %	Shares: 308,334	Price per share: £0.10	Total Value: £30,833.40
HARRY VAN DER VOSSEN	Owned: 3.06 %	Shares: 300,000	Price per share: £0.10	Total Value: £30,000.00
IAN ARMITAGE & JOHANNA CUNNINGHAM	Owned: 1.89 %	Shares: 184,999	Price per share: £0.10	Total Value: £18,499.90
HGT LP	Owned: 51.31 %	Shares: 5,027,367	Price per share: £0.10	Total Value: £502,736.70
MICHAEL ANTHONY POWELL	Owned: 1.84 %	Shares: 179,860	Price per share: £0.10	Total Value: £17,986.00
JOHN ROWLEY	Owned: 1.02 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
JAMES MCCANN	Owned: 1.02 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
HARRY VAN DER VOSSEN	Owned: 1.02 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
FRANCES JACOB	Owned: 0.63 %	Shares: 61,666	Price per share: £0.10	Total Value: £6,166.60
TREVOR BAYLEY	Owned: 0.31 %	Shares: 30,828	Price per share: £0.10	Total Value: £3,082.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
D M COMPANY SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1251	View Report
DM DIRECTOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 508	View Report
Jamieson Robert Forrest Bennett Born in Dec 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 12	View Report
Harry Van Der Vossen 23/11/2007 - 09/11/2018 (10 years and 11 months) Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report
Timothy Frank Love Born in Apr 1961	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HGT LP	N/A	N/A
GOTHENBERG 1 LIMITED	Company is dissolved	View Report
GOTHENBERG 2 LIMITED	In Liquidation	View Report
GOTHENBERG EBT LIMITED	Company is dissolved	View Report
GOTHENBERG 1 LIMITED	Company is dissolved	View Report
GOTHENBERG 2 LIMITED	In Liquidation	View Report
GOTHENBERG EBT LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Board Member Andrew Ronald Land (913921190) Appointed
Date: 29/08/2024	Event: New Board Member Andrew Ronald Land (913921190) Appointed
Date: 07/02/2022	Event: New Board Member Andrew Ronald Land (913921190) Appointed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 29/10/2020	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: New Accounts filed
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 29/07/2019	Event: New Accounts filed
Date: 15/11/2018	Event: Kevin Hugh Short (917374035) has left the board
Date: 15/11/2018	Event: Change in Reg. Office
Date: 15/11/2018	Event: Harry Van Der Vossen (912255687) has left the board
Date: 15/11/2018	Event: James Joseph Michael Faulds (900057184) has left the board
Date: 15/11/2018	Event: Ian Alan MacKie (907371552) has left the board
Date: 15/11/2018	Event: Ian Alan MacKie (919770919) has left the board
Date: 25/10/2018	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: New Accounts filed
Date: 14/12/2017	Event: New Board Member James Joseph Michael Faulds (900057184) Appointed
Date: 27/10/2017	Event: New Confirmation Statement filed
Date: 09/07/2017	Event: Robert James Morgan (906027342) has left the board
Date: 09/07/2017	Event: New Accounts filed
Date: 27/10/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Accounts filed
Date: 26/10/2015	Event: New Annual Return filed
Date: 19/05/2015	Event: New Accounts filed
Date: 19/05/2015	Event: New Company Secretary Ian Alan MacKie (919770919) Appointed
Date: 19/05/2015	Event: George Graeme Park (917849268) has left the board
Date: 19/05/2015	Event: George Graeme Park (910133897) has left the board
Date: 19/05/2015	Event: New Board Member Ian Alan MacKie (907371552) Appointed
Date: 12/11/2014	Event: New Annual Return filed
Date: 11/11/2014	Event: James Anderson Clark (900220372) has left the board
Date: 14/10/2014	Event: New Board Member Andrew Ronald Land (913921190) Appointed
Date: 14/10/2014	Event: John Timothy Rowley (908150670) has left the board
Date: 08/04/2014	Event: New Accounts filed
Date: 25/10/2013	Event: New Annual Return filed
Date: 27/05/2013	Event: New Company Secretary George Graeme Park (917849268) Appointed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 10/05/2013	Event: James McCann (912641073) has left the board
Date: 11/03/2013	Event: New Accounts filed
Date: 21/11/2012	Event: New Board Member Kevin Hugh Short (917374035) Appointed
Date: 03/11/2012	Event: New Annual Return filed
Date: 18/10/2012	Event: Andrew William Imrie (917020169) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GOTHENBERG 1 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £1.7M

£1.8M

- £1.7M

People Overview

0

15

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £1.7M

£1.8M

- £1.7M

Accounts

People Overview

0

15

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™