GREEN DEAL FINANCE COMPANY LIMITED
Overview
| Company Name | GREEN DEAL FINANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10975423 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREEN DEAL FINANCE COMPANY LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is GREEN DEAL FINANCE COMPANY LIMITED located?
| Registered Office Address | 18a Capricorn Centre Cranes Farm Road SS14 3JJ Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN DEAL FINANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIBER TECHNOLOGY LIMITED | Sep 21, 2017 | Sep 21, 2017 |
What are the latest accounts for GREEN DEAL FINANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GREEN DEAL FINANCE COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
What are the latest filings for GREEN DEAL FINANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on Feb 18, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed from 3rd Floor 4 Callaghan Square Cardiff CF10 5BT United Kingdom to Capital Towers 2nd Floor Greyfriars Road Cardiff CF10 3AG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Director's details changed for Mr Alexander John Mollart on Jul 03, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Henry Owen Mcgarrigle as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Stanley Nutley as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom to 3rd Floor 4 Callaghan Square Cardiff CF10 5BT | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hogarth House 136 High Holborn London Greater London WC1V 6PX England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on Jun 30, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Allium Lending Group Limited as a person with significant control on May 03, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Paul Henry Owen Mcgarrigle on Apr 27, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Julian Stanley Nutley on Apr 27, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Susannah Louise Aliker as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mrs Susannah Louise Aliker as a director on May 05, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of GREEN DEAL FINANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLLART, Alexander John | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court United Kingdom | England | British | 211937820001 | |||||
| ALIKER, Susannah Louise | Director | 136 High Holborn WC1V 6PX London Hogarth House Greater London England | United Kingdom | British | 99766410001 | |||||
| KOOP, Jorrit Matthjis | Director | Imperial House 15-19 Kingsway WC2B 6UN London 8th Floor United Kingdom | United Kingdom | Dutch | 244766920001 | |||||
| MCGARRIGLE, Paul Henry Owen | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | Wales | British | 228864050001 | |||||
| NOBLE, Paul Jonathan | Director | 136 High Holborn WC1V 6PX London Hogarth House Greater London England | England | British | 266588930001 | |||||
| NUTLEY, Julian Stanley | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 257418110001 | |||||
| PENDER, Kilian Austin | Director | 15-19 Kingsway WC2B 6UN London Imperial House | United Kingdom | Irish | 238171210001 | |||||
| RENDALL, David Richard | Director | 15-19 Kingsway WC2B 6UN London Imperial House United Kingdom | United Kingdom | British | 247267370001 | |||||
| ROSKILL, Victoria Mary | Director | Kingsway WC2B 6UN London 15-19 United Kingdom | England | British | 164851130001 |
Who are the persons with significant control of GREEN DEAL FINANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allium Lending Group Limited | Sep 21, 2017 | 136 High Holborn WC1V 6PX London 4th Floor Hogarth House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GREEN DEAL FINANCE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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