GREENWICH RESIDENCES LIMITED
Overview
| Company Name | GREENWICH RESIDENCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05196577 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREENWICH RESIDENCES LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is GREENWICH RESIDENCES LIMITED located?
| Registered Office Address | 1 Beasley's Yard 126 High Street UB8 1JT Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENWICH RESIDENCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 26, 2023 |
What is the status of the latest confirmation statement for GREENWICH RESIDENCES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 21, 2023 |
What are the latest filings for GREENWICH RESIDENCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Total exemption full accounts made up to Dec 26, 2023 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 26, 2023 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 051965770004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 051965770005 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on Jan 04, 2024 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2023
| 3 pages | SH01 | ||||||||||
Cessation of James Peter Boyle as a person with significant control on Dec 19, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Steven David Gardner as a person with significant control on Dec 19, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 051965770003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 051965770004, created on May 03, 2022 | 37 pages | MR01 | ||||||||||
Registration of charge 051965770005, created on May 03, 2022 | 41 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GREENWICH RESIDENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 | 38636470004 | |||||||
| BOYLE, James Peter | Director | 126 High Street UB8 1JT Uxbridge 1 Beasley's Yard Middlesex | United Kingdom | British | 98099480002 | |||||
| GARDNER, Steven David | Director | 126 High Street UB8 1JT Uxbridge 1 Beasley's Yard Middlesex | United Kingdom | British | 86950720007 | |||||
| BRUCE RADCLIFFE, Godfrey Martin | Secretary | Ellacombe 21 Anstey Lane GU34 2NB Alton Hampshire | British | 49709340001 | ||||||
| BOADEN, Andrew George | Director | 14 Bailey House Coleridge Gardens 552 Kings Road SW10 0RL London | United Kingdom | British | 103786170001 | |||||
| LEA YEAT LIMITED | Director | 22 Melton Street NW1 2BW London | 38636460001 |
Who are the persons with significant control of GREENWICH RESIDENCES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Peter Boyle | Apr 06, 2016 | 36 Harefield Road UB8 1PH Uxbridge Bay Lodge Middlesex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Steven David Gardner | Apr 06, 2016 | 36 Harefield Road UB8 1PH Uxbridge Bay Lodge Middlesex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GREENWICH RESIDENCES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GREENWICH RESIDENCES 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