GREENPLAY LIMITED
Overview
| Company Name | GREENPLAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01949603 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENPLAY LIMITED?
- Development of building projects (41100) / Construction
Where is GREENPLAY LIMITED located?
| Registered Office Address | 19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENPLAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for GREENPLAY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 11, 2020 |
What are the latest filings for GREENPLAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Loubna Chraibi on Feb 15, 2016 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Aug 09, 2016 | 1 pages | AD01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Dec 09, 2014 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD | 1 pages | AD02 | ||||||||||
Who are the officers of GREENPLAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRAIBI, Loubna | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | Morocco | Moroccan | 192780890001 | |||||||||
| CAMERON, Kenneth | Secretary | Quay House South Esplanade CHANNEL St Peter Port Guernsey Channel Islands | British | 2179600001 | ||||||||||
| JS CORPORATE SECRETARIES LIMITED | Secretary | Welbeck Street W1G 0AR London Ladbroke Suite, 3 United Kingdom |
| 69051710004 | ||||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| ALLEN, Bianca Ann | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | 171427860001 | |||||||||
| HUDSON, Palliser Alfred Milbanke, Commander | Director | The Long House La Ville Roussel De Bas Sark Channel Islands | British | 921310001 | ||||||||||
| MCALISTER, Zoe, Ms. | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | 111669730008 | |||||||||
| MILLS, Stephen John | Director | Sunridge Summerhill Lane RH16 1RW Haywards Heath West Sussex | England | British | 15688420004 | |||||||||
| PARADISGARTEN, Michelle | Director | Wigmore Street W1U 2HA London 38 United Kingdom | England | British | 86050560002 | |||||||||
| PLUMB, Fiona Frances, Mrs. | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | United Kingdom | British | 168498640002 | |||||||||
| WOOD, Christopher, Mr. | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | United Kingdom | British | 164751720001 |
Who are the persons with significant control of GREENPLAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Loubna Chraibi | Apr 06, 2016 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | No |
Nationality: Moroccan Country of Residence: Morocco | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0