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GREENBORNE LIMITED

GREENBORNE LIMITED

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

    • Overview

    Company NameGREENBORNE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10632079
    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 GREENBORNE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GREENBORNE LIMITED located?

    Registered Office Address
    62 Tong Street
    BD4 9LX Bradford
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for GREENBORNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Wendy Annan as a director on Nov 01, 2017

    		1 pagesTM01

    Registered office address changed from 16 Ranelagh Street Central Station Liverpool L1 1QE England to 62 Tong Street Bradford BD4 9LX on Nov 01, 2017

    		1 pagesAD01

    Termination of appointment of Martin Laapo as a director on Aug 02, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 27, 2017 with updates

    		5 pagesCS01

    Appointment of Miss Wendy Annan as a director on Apr 26, 2017

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Apr 26, 2017

    		1 pagesTM01

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 16 Ranelagh Street Central Station Liverpool L1 1QE on Apr 21, 2017

    		1 pagesAD01

    Appointment of Mr Martin Laapo as a director on Apr 10, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2017

    Statement of capital on Feb 22, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GREENBORNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANNAN, Wendy
    Tong Street
    BD4 9LX Bradford
    62
    England
    		Director
    Tong Street
    BD4 9LX Bradford
    62
    England
    		EnglandBritish230107040001
    LAAPO, Martin
    Ranelagh Street
    L1 1QE Liverpool
    16
    England
    		Director
    Ranelagh Street
    L1 1QE Liverpool
    16
    England
    		United KingdomBritish228949600001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENBORNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Darren Symes
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Feb 22, 2017
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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