Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GREENCHIP REGISTRARS LIMITED
Company Information for

GREENCHIP REGISTRARS LIMITED

KRESTON REEVES LLP THIRD FLOOR, CHISWELL STREET, LONDON, EC1Y 4YX,
Company Registration Number
04070463
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Greenchip Registrars Ltd
GREENCHIP REGISTRARS LIMITED was founded on 2000-09-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Greenchip Registrars Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREENCHIP REGISTRARS LIMITED
 
Legal Registered Office
KRESTON REEVES LLP THIRD FLOOR
CHISWELL STREET
LONDON
EC1Y 4YX
Other companies in WC1V
 
Filing Information
Company Number 04070463
Company ID Number 04070463
Date formed 2000-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-11-27 14:09:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENCHIP REGISTRARS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GREENCHIP REGISTRARS LIMITED

Current Directors
Officer Role Date Appointed
GREAT PORTLAND STREET REGISTRARS LIMITED
 Company Secretary 2000-09-13
BRIAN JACK MARKESON
 Director 2002-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HOWARD BURNE
 Director 2000-09-19 2002-09-19
IAN HEDLEY WALLIS
 Director 2000-09-13 2001-06-15
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-09-13 2000-09-13
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-09-13 2000-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREAT PORTLAND STREET REGISTRARS LIMITED PANDORA PRODUCTIONS LIMITED Company Secretary 1999-11-17 CURRENT 1985-12-13 Active
BRIAN JACK MARKESON TRUSTIVE LIMITED Director 2018-01-03 CURRENT 2008-01-25 Active - Proposal to Strike off
BRIAN JACK MARKESON JEREMY COLLER FOUNDATION Director 2015-07-21 CURRENT 2015-07-21 Active
BRIAN JACK MARKESON ENTHUSE.ME LIMITED Director 2014-09-23 CURRENT 2012-03-07 Dissolved 2016-04-05
BRIAN JACK MARKESON COLLER SERVICES LTD Director 2013-05-21 CURRENT 2006-09-05 Dissolved 2014-10-03
BRIAN JACK MARKESON MARCH OF THE LIVING (UK) LIMITED Director 2012-07-13 CURRENT 2010-06-14 Active
BRIAN JACK MARKESON NETWORK ENTERTAINMENT SERVICES LIMITED Director 2012-03-30 CURRENT 2009-01-21 Dissolved 2016-05-24
BRIAN JACK MARKESON 21895 OLD BRIDGE TRAIL LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active - Proposal to Strike off
BRIAN JACK MARKESON MANFIELD SERVICES LIMITED Director 2009-10-02 CURRENT 2003-09-25 Active - Proposal to Strike off
BRIAN JACK MARKESON GREAT PORTLAND STREET REGISTRARS LIMITED Director 1996-11-19 CURRENT 1995-12-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-03DS01Application to strike the company off the register
2019-07-29TM02Termination of appointment of Nathan Anthony Steinberg on 2019-07-29
2018-11-02TM02Termination of appointment of Great Portland Street Registrars Limited on 2018-11-01
2018-11-01AP03Appointment of Mr Nathan Anthony Steinberg as company secretary on 2018-11-01
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2017-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM 2nd Floor New Penderel House 283 -288 High Holborn London WC1V 7HP
2016-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0113/09/15 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31AR0113/09/14 ANNUAL RETURN FULL LIST
2014-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-30AR0113/09/13 ANNUAL RETURN FULL LIST
2013-10-30CH04SECRETARY'S DETAILS CHNAGED FOR GREAT PORTLAND STREET REGISTRARS LIMITED on 2011-09-19
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-24AR0113/09/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/11 FROM 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR
2011-09-27AR0113/09/11 ANNUAL RETURN FULL LIST
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-19AR0113/09/10 FULL LIST
2010-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREAT PORTLAND STREET REGISTRARS LIMITED / 02/10/2009
2009-11-06AR0113/09/09 FULL LIST
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-07225PREVSHO FROM 30/09/2009 TO 31/03/2009
2009-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-23363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-09-17363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-03-15363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-09363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-25363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/04
2003-09-30363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-10-25288bDIRECTOR RESIGNED
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-27363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2001-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-30363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-30363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-11-29288bDIRECTOR RESIGNED
2001-08-14287REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 1ST FLOOR 143-149 GREAT PORTLAND STREET, LONDON W1W 6QN
2000-10-03288aNEW DIRECTOR APPOINTED
2000-09-26288bDIRECTOR RESIGNED
2000-09-26288bSECRETARY RESIGNED
2000-09-14288aNEW SECRETARY APPOINTED
2000-09-14288aNEW DIRECTOR APPOINTED
2000-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GREENCHIP REGISTRARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENCHIP REGISTRARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENCHIP REGISTRARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENCHIP REGISTRARS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1
Shareholder Funds 2011-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENCHIP REGISTRARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENCHIP REGISTRARS LIMITED
Trademarks
We have not found any records of GREENCHIP REGISTRARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENCHIP REGISTRARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GREENCHIP REGISTRARS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GREENCHIP REGISTRARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENCHIP REGISTRARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENCHIP REGISTRARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1Y 4YX