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GREENWOOD I LIMITED

GREENWOOD I LIMITED

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

    • Overview

    Company NameGREENWOOD I LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10683529
    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 GREENWOOD I LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GREENWOOD I LIMITED located?

    Registered Office Address
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENWOOD I LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for GREENWOOD I 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

    Total exemption full accounts made up to Aug 31, 2018

    		11 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Aug 31, 2018

    		1 pagesAA01

    Satisfaction of charge 106835290001 in part

    		1 pagesMR04

    Director's details changed for Mr Richard Anthony Lynn on Apr 23, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Registration of charge 106835290001, created on Jul 26, 2017

    		35 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 22, 2017

    Statement of capital on Mar 22, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GREENWOOD I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		Secretary
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3388362
    		128993890001
    LYNN, Richard Anthony
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		United KingdomBritishDirector210429590002
    L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3370268
    		146082690001
    L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3370266
    		146082700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENWOOD I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Law Debenture Intermediary Corporation P.L.C
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		Mar 22, 2017
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number1525148
    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 GREENWOOD I LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 26, 2017
    Delivered On Jul 31, 2017
    		Partially satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • P2P Global Investments PLC
    Transactions
    • Jul 31, 2017Registration of a charge (MR01)
    • May 30, 2018Satisfaction of a charge in part (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