GREEN LEADS B2B LIMITED
Overview
| Company Name | GREEN LEADS B2B LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06962307 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREEN LEADS B2B LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is GREEN LEADS B2B LIMITED located?
| Registered Office Address | 92 London Street RG1 4SJ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN LEADS B2B LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARGET 250 HOLDINGS LIMITED | Jul 14, 2009 | Jul 14, 2009 |
What are the latest accounts for GREEN LEADS B2B LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GREEN LEADS B2B LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2019 | 14 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to 92 London Street Reading Berkshire RG1 4SJ on Mar 15, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from North West Suite 2nd Floor Royal London House 22 - 25 Finsbury Square London Greater London EC2A 1DX to Kemp House 152 City Road London EC1V 2NX on Jun 23, 2015 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of GREEN LEADS B2B LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAMPHOUSSE, Michael Roger | Director | London Street RG1 4SJ Reading 92 Berkshire | United States | American | Director | 160762530001 | ||||
| FLANAGAN, Linda Joy | Director | London Street RG1 4SJ Reading 92 Berkshire | United States | American | Director | 160762080001 | ||||
| CULLEN, Ian | Secretary | 66 Silver Crescent W4 5SE London | British | 79187990003 | ||||||
| O CONNOR, Maurice | Secretary | Floor Royal London House 22 - 25 Finsbury Square EC2A 1DX London North West Suite 2nd Greater London United Kingdom | British | 154693660001 | ||||||
| QUAIL, Crispin Francis | Secretary | Great Portland Street W1W 5PA London Tennyson House 159-165 | British | 153206530001 | ||||||
| TRENDLE, David Charles | Secretary | 159-165 Great Portland Street W1W 5PA London Tennyson House | British | 148152120001 | ||||||
| ALLEN, Stephen John | Director | Great Portland Street W1W 5PA London Tennyson House 159-165 | United Kingdom | British | None | 60107990001 | ||||
| BRADLEY, Daniel Thomas | Director | Great Portland Street W1W 5PA London Tennyson House 159-165 | United Kingdom | British | None | 149950480001 | ||||
| CULLEN, Ian | Director | 66 Silver Crescent W4 5SE London | England | British | Director | 79187990003 | ||||
| JENNINGS, Thomas David | Director | Great Portland Street W1W 5PA London Tennyson House 159-169 | Uk | British | Company Director | 47666540004 | ||||
| MAJTELES, Robert | Director | c/o C/O Treehouse Capital Cc Berkely Ca 94710 Usa | Usa | Investments | 146954940001 | |||||
| O'CONNOR, Maurice Anthony | Director | 159-165 Great Portland Street W1W 5PA London Tennyson House | Ireland | Irish | Chief Executive Officer | 154418330001 | ||||
| QUAIL, Crispin Francis | Director | Great Portland Street W1W 5PA London Tennyson House 159-165 | Uk | British | Chartered Accountant | 149947550001 | ||||
| SCHLENKER, Steven Jeffrey | Director | Palo Alto 135 Seale Ave California 94301 United States | American | Venture Capital | 146952050001 | |||||
| WHIFE, Christopher Brian Anthony | Director | 67 High Street KT7 0SF Thames Ditton Surrey | United Kingdom | British | Director | 73998550005 | ||||
| WUILLAMIE, Christiane | Director | 159-165 Great Portland Street W1W 5PA London Tennyson House | United Kingdom | French | Executive Chairman & Ceo | 42486840010 |
What are the latest statements on persons with significant control for GREEN LEADS B2B LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2016 | 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 GREEN LEADS B2B LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Mar 31, 2010 Delivered On Apr 07, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 140/01/76117243 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does GREEN LEADS B2B LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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