GREEN FROG POWER 214B LIMITED

GREEN FROG POWER 214B LIMITED

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

    Company NameGREEN FROG POWER 214B LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08347811
    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 GREEN FROG POWER 214B LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GREEN FROG POWER 214B LIMITED located?

    Registered Office Address
    10 The Quadrant
    CV1 2EL Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN FROG POWER 214B LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GREEN FROG POWER 214B 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

    2 pagesDS01

    Registered office address changed from 17 the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA to 10 the Quadrant Coventry CV1 2EL on Oct 08, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Appointment of Mr Neil Geoffrey Beaumont as a secretary

    2 pagesAP03

    Annual return made up to Jan 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Jan 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Incorporation

    NEWINC

    Who are the officers of GREEN FROG POWER 214B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Neil Geoffrey
    The Quadrant
    CV1 2EL Coventry
    10
    England
    Secretary
    The Quadrant
    CV1 2EL Coventry
    10
    England
    188208620001
    JONES, Mark Wesley
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    United Kingdom
    Director
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    United Kingdom
    EnglandBritishOperations Director128781930001
    TAYLOR, Jeremy William Kirwan
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    United Kingdom
    Director
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    United Kingdom
    EnglandBritishChief Executive158053860001

    Who are the persons with significant control of GREEN FROG POWER 214B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gfpower Limited
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    England
    Apr 06, 2016
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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