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GREEN LED SOLUTIONS LTD

GREEN LED SOLUTIONS LTD

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

    • Overview

    Company NameGREEN LED SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07748624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN LED SOLUTIONS LTD?

    • Electrical installation (43210) / Construction
    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is GREEN LED SOLUTIONS LTD located?

    Registered Office Address
    2 Adelaide Street
    AL3 5BH St. Albans
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN LED SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for GREEN LED SOLUTIONS LTD?

    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

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Current accounting period shortened from Dec 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Notification of Cammy Singh Darar as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 21, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Cammy Darar on Mar 07, 2017

    		2 pagesCH01

    Registered office address changed from C/O Ashford Partners Ca Kings House 2nd Floor 202 Lower High Street Watford WD17 2EH to 2 Adelaide Street St. Albans Herts AL3 5BH on Jul 17, 2017

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 10,000
    		SH01

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

    		6 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 10,000
    		SH01

    Registered office address changed from 36 Wells Court Pump House Crescent Watford Hertfordshire WD17 2AA to C/O Ashford Partners Ca Kings House 2nd Floor 202 Lower High Street Watford WD17 2EH on Jul 06, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of GREEN LED SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARAR, Cammy Singh
    Boleyn Drive
    AL1 2BS St. Albans
    46
    Herts
    England
    		Director
    Boleyn Drive
    AL1 2BS St. Albans
    46
    Herts
    England
    		EnglandBritishConsultant173707200003
    COLLETT, David John
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    Middlesex
    England
    		Director
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    Middlesex
    England
    		EnglandBritishDirector161407300001
    LINDLEY, Richard Malcolm
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    Middlesex
    England
    		Director
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    Middlesex
    England
    		UkBritishFinance Director98560430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN LED SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cammy Singh Darar
    Adelaide Street
    AL3 5BH St. Albans
    2
    Herts
    England
    		Apr 06, 2016
    Adelaide Street
    AL3 5BH St. Albans
    2
    Herts
    England
    		No
    Nationality: British
    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

    Does GREEN LED SOLUTIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Dec 23, 2011
    Delivered On Dec 24, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Dec 24, 2011Registration of a charge (MG01)
    • Jan 17, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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