GREENCARD SOLUTIONS LIMITED
Overview
| Company Name | GREENCARD SOLUTIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05267528 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREENCARD SOLUTIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GREENCARD SOLUTIONS LIMITED located?
| Registered Office Address | Griffins, Tavistock House North Tavistock Square WC1H 9HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENCARD SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCLUSIVE LINEN & LAUNDRY SERVICES UK LIMITED | Oct 22, 2004 | Oct 22, 2004 |
What are the latest accounts for GREENCARD SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What is the status of the latest confirmation statement for GREENCARD SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 22, 2019 |
| Next Confirmation Statement Due | Dec 06, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2018 |
| Overdue | Yes |
What are the latest filings for GREENCARD SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of final account prior to dissolution | 27 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 24 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 25 pages | WU07 | ||||||||||
Registered office address changed from Griffin Tavistock House South Tavistock Square London WC1H 9LG to Griffins, Tavistock House North Tavistock Square London WC1H 9HR on Sep 23, 2023 | 2 pages | AD01 | ||||||||||
Progress report in a winding up by the court | 25 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 33 pages | WU07 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Registered office address changed from 20 Athelney Street London SE6 3LE England to Griffin Tavistock House South Tavistock Square London WC1H 9LG on Oct 16, 2020 | 2 pages | AD01 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Registered office address changed from The Lodge 133 Toddington Road Luton Bedfordshire LU4 9EA to 20 Athelney Street London SE6 3LE on Apr 17, 2019 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Luke Allen Pfister as a director on Nov 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zameer Mahmood as a secretary on Nov 12, 2018 | 1 pages | TM02 | ||||||||||
Notification of Luke Allen Pfister as a person with significant control on Nov 12, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of John Mann as a person with significant control on Nov 12, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Mann as a director on Nov 12, 2018 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of GREENCARD SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PFISTER, Luke Allen | Director | Tavistock Square WC1H 9HR London Griffins, Tavistock House North | United States | American | Company Director | 242370680001 | ||||
| MAHMOOD, Zameer | Secretary | 79 St Monicas Avenue LU3 1PN Luton Bedfordshire | British | 101269940001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MANN, John | Director | The Lodge 133 Toddington Road LU4 9EA Luton Bedfordshire | England | British | Hygeine Technician | 101269860001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of GREENCARD SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luke Allen Pfister | Nov 12, 2018 | Tavistock Square WC1H 9HR London Griffins, Tavistock House North | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr John Mann | Apr 06, 2016 | 133 Toddington Road LU4 9EA Luton The Lodge Bedfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GREENCARD SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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