GREENGRASS ASSOCIATES LIMITED

GREENGRASS ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREENGRASS ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05921907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENGRASS ASSOCIATES LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is GREENGRASS ASSOCIATES LIMITED located?

    Registered Office Address
    94 Alexander Close
    MK43 9LT Stewartby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENGRASS ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for GREENGRASS ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from 20 the Meadows Stewartby Bedfordshire MK43 9PF to 94 Alexander Close Stewartby MK43 9LT on Oct 29, 2014

    1 pagesAD01

    Director's details changed for Mr Robert Leslie Orsborne on Aug 31, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Millennium Secretaries Ltd as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Sep 01, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Millennium Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Robert Leslie Orsborne on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    6 pagesAA

    Who are the officers of GREENGRASS ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORSBORNE, Robert Leslie
    Alexander Close
    MK43 9LT Stewartby
    94
    England
    Director
    Alexander Close
    MK43 9LT Stewartby
    94
    England
    United KingdomBritish115879350003
    MILLENNIUM SECRETARIES LTD
    The Parade
    WD17 1NA Watford
    135
    United Kingdom
    Secretary
    The Parade
    WD17 1NA Watford
    135
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03944188
    70493090015
    MILLENNIUM DIRECTORS LIMITED
    First Floor
    462/464 St Albans Road
    WD24 6SR Watford
    Hertfordshire
    Director
    First Floor
    462/464 St Albans Road
    WD24 6SR Watford
    Hertfordshire
    113771310001

    Who are the persons with significant control of GREENGRASS ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Orsborne
    Alexander Close
    Stewartby
    MK43 9LT Bedford
    94
    Bedfordshire
    England
    Jun 01, 2016
    Alexander Close
    Stewartby
    MK43 9LT Bedford
    94
    Bedfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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