FROM GREENWICH HOLDINGS LIMITED
Overview
| Company Name | FROM GREENWICH HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05432825 |
| 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 FROM GREENWICH HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FROM GREENWICH HOLDINGS LIMITED located?
| Registered Office Address | Tudeley Hall Hartlake Road Tudeley TN11 0PQ Tunbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FROM GREENWICH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BINTELL LIMITED | Apr 22, 2005 | Apr 22, 2005 |
What are the latest accounts for FROM GREENWICH HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for FROM GREENWICH 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Jeremy Maynard as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Mr Jeremy Stephen Philip Maynard on May 20, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jeremy Stephen Philip Maynard on Apr 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of FROM GREENWICH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGG, Konrad Patrick | Secretary | Tudeley Hall Hartlake Road Tudeley TN11 0PQ Tonbridge Kent | British | 8330400001 | ||||||
| LEGG, Gillian Mary | Director | Tudeley Hall Hartlake Road Tudeley TN11 0PQ Tonbridge Kent | England | British | 20242440001 | |||||
| LEGG, Konrad Patrick | Director | Tudeley Hall Hartlake Road Tudeley TN11 0PQ Tonbridge Kent | England | British | 8330400001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| MAYNARD, Jeremy Stephen Philip | Director | Kennedy Gardens TN13 3UG Sevenoaks 76 Kent United Kingdom | England | British | 1892890004 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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