RICHARD GREEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRICHARD GREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08285255
    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 RICHARD GREEN LIMITED?

    • Manufacture of perfumes and toilet preparations (20420) / Manufacturing

    Where is RICHARD GREEN LIMITED located?

    Registered Office Address
    1st Floor, 47 Dean Street
    W1D 5BE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD GREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for RICHARD GREEN 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 07, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 150,000
    SH01

    Director's details changed for Mr Stephen Park on Sep 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 150,000
    SH01

    Registered office address changed from 8 Copperkins Grove Amersham, Bucks. HP6 5QD to 1St Floor, 47 Dean Street London W1D 5BE on Feb 16, 2015

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 31, 2014

    • Capital: GBP 150,000
    5 pagesSH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 1
    SH01

    Appointment of Bruce Green as a director

    4 pagesAP01

    Appointment of Stephen Park as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Mar 31, 2013

    • Capital: GBP 120,000
    5 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2013

    • Capital: GBP 1
    4 pagesSH01

    Appointment of Mr Paul Martin Barnes as a director

    2 pagesAP01

    Termination of appointment of Ela Shah as a director

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of RICHARD GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Paul Martin
    Poland Street
    W1F 8QN London
    27-28
    Director
    Poland Street
    W1F 8QN London
    27-28
    EnglandBritishChartered Certified Accountant152939670001
    GREEN, Bruce Philip
    Winwick
    NN6 7PD Northampton
    Winwick Hall
    Northamptonshire
    United Kingdom
    Director
    Winwick
    NN6 7PD Northampton
    Winwick Hall
    Northamptonshire
    United Kingdom
    United KingdomBritishConsultant30572270003
    PARK, Stephen Philip
    Betjeman Road
    SN8 1TL Marlborough
    4
    Wiltshire
    England
    Director
    Betjeman Road
    SN8 1TL Marlborough
    4
    Wiltshire
    England
    United KingdomBritishNone67837670001
    SHAH, Ela
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    United KingdomBritishAdministrator44948020001

    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