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GREENGATE INVESTMENTS (RENEWABLES) LIMITED

GREENGATE INVESTMENTS (RENEWABLES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameGREENGATE INVESTMENTS (RENEWABLES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06703256
    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 GREENGATE INVESTMENTS (RENEWABLES) LIMITED?

    • (7499) /

    Where is GREENGATE INVESTMENTS (RENEWABLES) LIMITED located?

    Registered Office Address
    Bird & Bird
    15 Fetter Lane
    EC4A 1JP London
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENGATE INVESTMENTS (RENEWABLES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMART ELEMENTS MINING LIMITEDSep 19, 2008Sep 19, 2008

    What are the latest accounts for GREENGATE INVESTMENTS (RENEWABLES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for GREENGATE INVESTMENTS (RENEWABLES) 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

    Annual return made up to Sep 19, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2010

    Statement of capital on Nov 23, 2010

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Certificate of change of name

    Company name changed smart elements mining LIMITED\certificate issued on 31/01/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Sep 19, 2009 with full list of shareholders

    		3 pagesAR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2009

    		RES15

    legacy

    		1 pages288c

    legacy

    		12 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages225

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of GREENGATE INVESTMENTS (RENEWABLES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDER, Simon Paul
    Fetter Lane
    EC4A 1JP London
    15
    		Secretary
    Fetter Lane
    EC4A 1JP London
    15
    		British114714090003
    DAFFERN, Paul George
    Woodlands
    Oxford Road, Frilford Heath
    OX13 5NN Abingdon
    Oxfordshire
    		Director
    Woodlands
    Oxford Road, Frilford Heath
    OX13 5NN Abingdon
    Oxfordshire
    		United KingdomBritish84068170001
    FIELDER, Simon Paul
    Mildmay Road
    N1 4PU London
    111
    		Director
    Mildmay Road
    N1 4PU London
    111
    		British114714090002
    View Detailed Information on Officers and People with Significant 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