GREENCREST HOLDINGS LIMITED
Overview
| Company Name | GREENCREST HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04916094 |
| 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 GREENCREST HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GREENCREST HOLDINGS LIMITED located?
| Registered Office Address | Unit 56 Wimbledon Stadium Business Centre Riverside Road SW17 0BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENCREST HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLINK SYSTEMS LIMITED | Jan 03, 2007 | Jan 03, 2007 |
| SECARTA LIMITED | Sep 12, 2006 | Sep 12, 2006 |
| RDCS LIMITED | Jun 08, 2005 | Jun 08, 2005 |
| CLEANING REALISATIONS LIMITED | Sep 30, 2003 | Sep 30, 2003 |
What are the latest accounts for GREENCREST HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for GREENCREST HOLDINGS 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 Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Kfc Ltd, Ferroners House Shaftesbury Place London EC2Y 8AA to Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE on May 19, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Who are the officers of GREENCREST HOLDINGS 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 England |
| 60956320002 | ||||||||||
| 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 |
Who are the persons with significant control of GREENCREST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Edward Kerrison | Apr 06, 2016 | Riverside Road SW17 0BE London Unit 56 Wimbledon Stadium Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Bridget Joanna Maria Margaret De Margary | Apr 06, 2016 | Riverside Road SW17 0BE London Unit 56 Wimbledon Stadium Business Centre England | No |
Nationality: British Country of Residence: England | |||
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