GREENBOX LIVING LIMITED
Overview
| Company Name | GREENBOX LIVING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07211210 |
| 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 GREENBOX LIVING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GREENBOX LIVING LIMITED located?
| Registered Office Address | The Point No.1 Lower Railway Road LS29 8FL Ilkley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENBOX LIVING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWPRIDE PROPERTIES LIMITED | Apr 01, 2010 | Apr 01, 2010 |
What are the latest accounts for GREENBOX LIVING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for GREENBOX LIVING 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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr David Charles Halliday as a person with significant control on Sep 01, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Adam Matthew Dudley Clark as a person with significant control on Sep 01, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David Charles Halliday on Sep 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Matthew Dudley Clark on Sep 01, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 21 the Grove Ilkley LS29 9LW England to The Point No.1 Lower Railway Road Ilkley LS29 8FL on Aug 31, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Adam Matthew Dudley Clark on Nov 15, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Adam Matthew Dudley Clark as a person with significant control on Nov 15, 2017 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr David Charles Halliday on Nov 02, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr David Charles Halliday as a person with significant control on Nov 02, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Salts Wharf Ashley Lane Shipley West Yorkshire BD17 7DB to 21 the Grove Ilkley LS29 9LW on Apr 10, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GREENBOX LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Adam Matthew Dudley | Director | No.1 Lower Railway Road LS29 8FL Ilkley The Point England | United Kingdom | British | Chartered Architect | 77831970001 | ||||
| HALLIDAY, David Charles | Director | No.1 Lower Railway Road LS29 8FL Ilkley The Point England | England | British | Director | 41592900006 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
Who are the persons with significant control of GREENBOX LIVING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Matthew Dudley Clark | Apr 06, 2016 | No.1 Lower Railway Road LS29 8FL Ilkley The Point England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Charles Halliday | Apr 06, 2016 | No.1 Lower Railway Road LS29 8FL Ilkley The Point England | No |
Nationality: British Country of Residence: England | |||
Natures of 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