GREENBERRY INVESTMENTS LIMITED
Overview
| Company Name | GREENBERRY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07582487 |
| 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 GREENBERRY INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GREENBERRY INVESTMENTS LIMITED located?
| Registered Office Address | 18 South Street Mayfair W1K 1DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENBERRY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for GREENBERRY INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GREENBERRY INVESTMENTS 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 | ||||||||||
Full accounts made up to Mar 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Oliver Hoyng as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr David Rudge on Jul 06, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Oliver Bernard Louis Hoyng as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Murray as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregor Macrae as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Rudge as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Gregor Charles William Macrae on Oct 12, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Rudge as a director | 1 pages | TM01 | ||||||||||
Appointment of Sean Anthony Murray as a director | 2 pages | AP01 | ||||||||||
Appointment of David Rudge as a director | 2 pages | AP01 | ||||||||||
Appointment of Accomplish Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2011
| 3 pages | SH01 | ||||||||||
Termination of appointment of Tadco Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Gregor Charles William Macrae as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tadco Directors Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of GREENBERRY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street, Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| RUDGE, David | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | England | English | Director | 58543980005 | ||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 112701350001 | ||||||||||
| AKBARI, Tina-Marie | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom | United Kingdom | British | None | 133816890001 | ||||||||
| HOYNG, Oliver Bernard Louis | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | Dutch | Director | 125510490001 | ||||||||
| MACRAE, Gregor Charles William | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | British | Director | 151235850002 | ||||||||
| MURRAY, Sean Anthony | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | British | Director | 67091270001 | ||||||||
| RUDGE, David | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | British | Director | 58543980004 | ||||||||
| TADCO DIRECTORS LIMITED | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 158910320001 |
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