GREENPOINT CONSTRUCTION LTD

Overview

Company Name	GREENPOINT CONSTRUCTION LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09346491
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GREENPOINT CONSTRUCTION LTD?

Construction of domestic buildings (41202) / Construction

Where is GREENPOINT CONSTRUCTION LTD located?

Registered Office Address	Rear Room, Top Floor 49 St Kildas Road, London Rear Room, Top Floor 49 St Kildas Road, London St. Kilda's Road N16 5BS London England
Undeliverable Registered Office Address	No

What are the latest accounts for GREENPOINT CONSTRUCTION LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 25, 2019
Next Accounts Due On	Dec 25, 2020
Last Accounts
Last Accounts Made Up To	Dec 25, 2018

What is the status of the latest confirmation statement for GREENPOINT CONSTRUCTION LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 09, 2022
Next Confirmation Statement Due	Dec 23, 2022
Next Confirmation Statement Made Up To	Dec 09, 2021
Overdue	Yes

What are the latest filings for GREENPOINT CONSTRUCTION LTD?

Filings
Date	Description	Document	Type
Jul 05, 2023	Order of court to wind up	2 pages	COCOMP

Jul 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 21, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 26, 2022	Registered office address changed from 25 Craven Close Craven Walk London N16 6BP to Rear Room, Top Floor 49 st Kildas Road, London Rear Room, Top Floor 49 st Kildas Road, London St. Kilda's Road London N16 5BS on Apr 26, 2022	1 pages	AD01

Apr 26, 2022	Appointment of Mr Moses Rubin as a director on Dec 10, 2021	2 pages	AP01

Apr 26, 2022	Termination of appointment of Chaim Greenfeld as a director on Dec 10, 2021	1 pages	TM01

Dec 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 09, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

May 21, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 13, 2020	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

May 14, 2019	Micro company accounts made up to Dec 25, 2018	2 pages	AA

May 14, 2019	Micro company accounts made up to Dec 25, 2017	2 pages	AA

Apr 30, 2019	Appointment of Mr Naftali Noe as a secretary on Apr 29, 2019	2 pages	AP03

Dec 21, 2018	Previous accounting period shortened from Dec 26, 2017 to Dec 25, 2017	1 pages	AA01

Dec 10, 2018	Confirmation statement made on Dec 09, 2018 with no updates	3 pages	CS01

Sep 23, 2018	Previous accounting period shortened from Dec 27, 2017 to Dec 26, 2017	1 pages	AA01

Jun 22, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 21, 2018	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

May 29, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 28, 2017	Current accounting period shortened from Dec 28, 2016 to Dec 27, 2016	1 pages	AA01

Dec 14, 2017	Confirmation statement made on Dec 09, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Previous accounting period shortened from Dec 29, 2016 to Dec 28, 2016	1 pages	AA01

Feb 10, 2017	Total exemption small company accounts made up to Dec 29, 2015	3 pages	AA

View All Filings

Who are the officers of GREENPOINT CONSTRUCTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOE, Naftali Rear Room, Top Floor 49 St Kildas Road, London St. Kilda's Road N16 5BS London Rear Room, Top Floor 49 St Kildas Road, London England	Apr 29, 2019		Secretary	Rear Room, Top Floor 49 St Kildas Road, London St. Kilda's Road N16 5BS London Rear Room, Top Floor 49 St Kildas Road, London England				258014240001
RUBIN, Moses Rear Room, Top Floor 49 St Kildas Road, London St. Kilda's Road N16 5BS London Rear Room, Top Floor 49 St Kildas Road, London England	Dec 10, 2021		Director	Rear Room, Top Floor 49 St Kildas Road, London St. Kilda's Road N16 5BS London Rear Room, Top Floor 49 St Kildas Road, London England	England	British	1962-6	110099530001
GREENFELD, Chaim Craven Walk N16 6BP London 25 Craven Close United Kingdom	Dec 09, 2014	Dec 10, 2021	Director	Craven Walk N16 6BP London 25 Craven Close United Kingdom	England	British	1992-8	189866770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENPOINT CONSTRUCTION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chaim Greenfeld Rear Room, Top Floor 49 St Kildas Road, London St. Kilda's Road N16 5BS London Rear Room, Top Floor 49 St Kildas Road, London England	Sep 01, 2016	Rear Room, Top Floor 49 St Kildas Road, London St. Kilda's Road N16 5BS London Rear Room, Top Floor 49 St Kildas Road, London 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. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does GREENPOINT CONSTRUCTION LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 05, 2023	Petition date
Jun 21, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham Po Box 18416 B2 2UB Birmingham	practitioner	Po Box 18416 B2 2UB Birmingham

View Detailed Information on Insolvency Cases

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