GREENROOM DIGITAL LIMITED
Overview
| Company Name | GREENROOM DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03827231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREENROOM DIGITAL LIMITED?
- (7487) /
Where is GREENROOM DIGITAL LIMITED located?
| Registered Office Address | Acre House, 11-15 William Road NW1 3ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENROOM DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENROON DIGITAL LIMITED | Jun 13, 2001 | Jun 13, 2001 |
| AVALANCHE MEDIA LIMITED | Aug 17, 1999 | Aug 17, 1999 |
What are the latest accounts for GREENROOM DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2007 |
What are the latest filings for GREENROOM DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2011 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of William Harry Iii as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on Mar 11, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Doyle as a director | 1 pages | TM01 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 122 | ||||||||||
Who are the officers of GREENROOM DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | 18 Newbury Close DA2 6AQ Dartford Kent | British | 88994320002 | ||||||
| HARRY III, William | Director | Back Lane CV37 8SF Lower Quinton The Brake House Warwickshire | England | American | 117064700001 | |||||
| GOW, Louise | Secretary | The Saddlery Pottes Crouch Farm Pottes Crouch AL2 3NN St Albans Herts | British | 18997010004 | ||||||
| HAMM, Nicholas Patrick Connell | Secretary | Merlewood, Hazel Lane Petersham TW10 7AP Richmond Surrey | Irish | 72914730002 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| DOYLE, Christopher Noel | Director | 3 Broomhill Drive Bramhall SK7 3NJ Stockport Cheshire | United Kingdom | Irish | 162197740001 | |||||
| HAMM, Jonathan David | Director | Bellenden Road SE15 4DG London 201 | British | 95664470002 | ||||||
| HAMM, Nicholas Patrick Connell | Director | Merlewood, Hazel Lane Petersham TW10 7AP Richmond Surrey | England | Irish | 72914730002 | |||||
| HAYLES, Darren | Director | 165b Ferme Park Road N8 9BP London | United Kingdom | British | 115804860001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does GREENROOM DIGITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 09, 2004 Delivered On Sep 15, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the account and interest credited to the account. The deposit of £15,686.25.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GREENROOM DIGITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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