GREENBRIDGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREENBRIDGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03047782
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENBRIDGES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GREENBRIDGES LIMITED located?

    Registered Office Address
    51-53 Church Road
    BN3 2BD Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENBRIDGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for GREENBRIDGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 20, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Amended total exemption small company accounts made up to Apr 30, 2015

    5 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Termination of appointment of Saxon County Estates Ltd as a secretary

    2 pagesTM02

    Annual return made up to Apr 20, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Apr 20, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 20, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2009

    8 pagesAA

    Annual return made up to Apr 20, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Saxon County Estates Ltd on Apr 01, 2010

    2 pagesCH04

    Director's details changed for Michael Gordon Gibson on Apr 01, 2010

    2 pagesCH01

    Registered office address changed from * 72 New Bond Street London W1S 1RR* on Feb 05, 2010

    2 pagesAD01

    Who are the officers of GREENBRIDGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Michael Gordon
    Church Road
    BN3 2BD Hove
    51-53
    East Sussex
    Director
    Church Road
    BN3 2BD Hove
    51-53
    East Sussex
    United KingdomBritish68609820008
    CRAWT, Richard John Mowbray
    Leysters Chapel Lane Twineham Green
    RH17 5NN Haywards Heath
    West Sussex
    Secretary
    Leysters Chapel Lane Twineham Green
    RH17 5NN Haywards Heath
    West Sussex
    British2503450001
    HEWITT, Peter John
    20 The Avenue
    BN43 5GJ Shoreham By Sea
    West Sussex
    Secretary
    20 The Avenue
    BN43 5GJ Shoreham By Sea
    West Sussex
    British43683570001
    STILL, Christopher Michael
    31 Amesbury Crescent
    BN3 5RD Hove
    East Sussex
    Secretary
    31 Amesbury Crescent
    BN3 5RD Hove
    East Sussex
    British80170930002
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    SAXON COUNTY ESTATES LTD
    Church Road
    BN3 2BD Hove
    51/53
    East Sussex
    United Kingdom
    Secretary
    Church Road
    BN3 2BD Hove
    51/53
    East Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03047782
    116694360002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HEWITT, Peter John
    20 The Avenue
    BN43 5GJ Shoreham By Sea
    West Sussex
    Director
    20 The Avenue
    BN43 5GJ Shoreham By Sea
    West Sussex
    British43683570001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Who are the persons with significant control of GREENBRIDGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Gordon Gibson
    Church Road
    BN3 2BD Hove
    51-53
    East Sussex
    Apr 06, 2016
    Church Road
    BN3 2BD Hove
    51-53
    East Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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