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GREENBOX GBX HOLDINGS LIMITED

GREENBOX GBX HOLDINGS LIMITED

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

    • Overview

    Company NameGREENBOX GBX HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07552587
    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 GREENBOX GBX HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GREENBOX GBX HOLDINGS LIMITED located?

    Registered Office Address
    Unit 11 Wassage Way
    Hampton Lovett
    WR9 0NX Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENBOX GBX HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for GREENBOX GBX HOLDINGS 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

    Accounts for a dormant company made up to Jul 31, 2021

    		9 pagesAA

    Current accounting period extended from Mar 31, 2021 to Jul 31, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 02, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		10 pagesAA

    Notification of Excool Limited as a person with significant control on Nov 07, 2018

    		2 pagesPSC02

    Cessation of Andrew Paul Hinton as a person with significant control on Nov 07, 2018

    		1 pagesPSC07

    Confirmation statement made on Mar 04, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Duncan Raymond Williams as a director on Nov 30, 2018

    		2 pagesAP01

    Termination of appointment of Andrew Paul Hinton as a director on Nov 30, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		5 pagesCS01

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

    		10 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 3
    		SH01

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

    		9 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 3
    		SH01

    Termination of appointment of Oakley Secretarial Services Limited as a secretary on Mar 09, 2015

    		1 pagesTM02

    Termination of appointment of Oakley Secretarial Services Limited as a secretary on Mar 09, 2015

    		1 pagesTM02

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

    		8 pagesAA
    View All Filings

    Who are the officers of GREENBOX GBX HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Duncan Raymond
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Director
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		United KingdomBritishDirector30366770004
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    		94492130001
    HINTON, Andrew Paul
    Unit 11 Wassage Way
    Hampton Lovett
    WR9 0NX Droitwich
    The Greenbox Company (Europe) Limited
    Worcestershire
    United Kingdom
    		Director
    Unit 11 Wassage Way
    Hampton Lovett
    WR9 0NX Droitwich
    The Greenbox Company (Europe) Limited
    Worcestershire
    United Kingdom
    		EnglandEnglishDirector27776830003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENBOX GBX HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Nov 07, 2018
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07153492
    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.
    Mr Andrew Paul Hinton
    Wassage Way
    Hampton Lovett
    WR9 0NX Droitwich
    Unit 11
    Worcestershire
    		Mar 04, 2017
    Wassage Way
    Hampton Lovett
    WR9 0NX Droitwich
    Unit 11
    Worcestershire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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