GREENBANK SOLUTIONS LIMITED
Overview
| Company Name | GREENBANK SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04618455 |
| 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 GREENBANK SOLUTIONS LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is GREENBANK SOLUTIONS LIMITED located?
| Registered Office Address | Clarkson Hyde Llp, 3rd Floor Chancery House St. Nicholas Way SM1 1JB Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENBANK SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GREENBANK SOLUTIONS 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 Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from White Hart House High Street, Limpsfield Surrey RH8 0DT to Clarkson Hyde Llp, 3rd Floor Chancery House St. Nicholas Way Sutton SM1 1JB on Jan 21, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Vanessa Simpson as a person with significant control on Dec 15, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Vanessa Simpson on Mar 06, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Adrienne Greenbank on Mar 06, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Vanessa Simpson on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of GREENBANK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENBANK, Adrienne | Secretary | Isham Road Orlingbury NN14 1JD Kettering 1 England | British | 86742790001 | ||||||
| SIMPSON, Vanessa | Director | St. Nicholas Way SM1 1JB Sutton Clarkson Hyde Llp, 3rd Floor Chancery House England | England | British | 86742870004 | |||||
| DWW SECRETARIAL LIMITED | Secretary | High Street RH8 0DT Limpsfield White Hart House Surrey | 58956180009 | |||||||
| DWW MANAGEMENT NOMINEES LIMITED | Director | High Street RH8 0DT Limpsfield White Hart House Surrey | 42617180004 |
Who are the persons with significant control of GREENBANK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Vanessa Simpson | Apr 06, 2016 | St. Nicholas Way SM1 1JB Sutton Clarkson Hyde Llp, 3rd Floor Chancery House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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