GREENCREST CITY LIMITED
Overview
| Company Name | GREENCREST CITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04442600 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENCREST CITY LIMITED?
- General cleaning of buildings (81210) / Administrative and support service activities
Where is GREENCREST CITY LIMITED located?
| Registered Office Address | Unit 56 Wimbledon Stadium Business Centre Riverside Road SW17 0BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENCREST CITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for GREENCREST CITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 044426000003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Ferroners House Shaftesbury Place Barbican London EC2Y 8AA to Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE on May 19, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Paul Furlong as a director on May 16, 2016 | 1 pages | TM01 | ||||||||||
Registration of charge 044426000003, created on May 04, 2016 without deed | 5 pages | MR08 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Christopher William Edward Kerrison as a director on Jul 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Graham Hatton as a director on Jul 23, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Furlong as a director on Jul 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Furlong as a director on Jul 23, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of GREENCREST CITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KFC LIMITED | Secretary | Shaftesbury Place EC2Y 8AA London Ferroners House |
| 60956320004 | ||||||||||
| DE MARGARY, Bridget Joanna Maria Margaret | Director | 33 Clapham Common Northside SW4 0RW London | England | British | 1380360002 | |||||||||
| KERRISON, Bernard Edward | Director | 33 Clapham Common Northside SW4 0RW London | England | British | 7387900002 | |||||||||
| KERRISON, Christopher William Edward | Director | Riverside Road SW17 0BE London Unit 56 Wimbledon Stadium Business Centre England | England | British | 194125470001 | |||||||||
| FURLONG, David | Director | Ferroners House Shaftesbury Place Barbican EC2Y 8AA London | United Kingdom | British | 152940820001 | |||||||||
| FURLONG, Paul | Director | Ferroners House Shaftesbury Place Barbican EC2Y 8AA London | England | British | 199613910001 | |||||||||
| HATTON, Richard Graham | Director | Ferroners House Shaftesbury Place Barbican EC2Y 8AA London | United Kingdom | British | 89726910001 | |||||||||
| ROBB, Peter William John | Director | Hill Green Cottage Bury Road CO10 9LS Lavenham Suffolk | United Kingdom | British | 152429200001 |
Who are the persons with significant control of GREENCREST CITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencrest Holdings Limited | Apr 06, 2016 | Riverside Road SW17 0BE London Unit 56 Wimbledon Stadium Business Centre England | No | ||||||||||
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Natures of Control
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Does GREENCREST CITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On May 04, 2016 Delivered On May 12, 2016 | Satisfied | Obligations secured All monies due or to become due from the company to the chargee | |
Description of property or undertaking Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 09, 2003 Delivered On May 15, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee | Created On Aug 23, 2002 Delivered On Sep 03, 2002 | Satisfied | Amount secured All sums due or to become due from kfc holdings LTD,kfc limited,concord lifting equipment lifting LTD,lifting equipment and services LTD,gms LTD and greencrest city LTD to the chargee | |
Short particulars All assets of the company. | ||||
Persons Entitled
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Transactions
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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