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Home > England & Wales Companies > GREENBACK ALAN INTERNATIONAL LIMITED
Company Information for

GREENBACK ALAN INTERNATIONAL LIMITED

89 SPA ROAD, LONDON, SE16 3SG,
Company Registration Number
05855079
Private Limited Company
Active

Company Overview

About Greenback Alan International Ltd
GREENBACK ALAN INTERNATIONAL LIMITED was founded on 2006-06-22 and has its registered office in London. The organisation's status is listed as "Active". Greenback Alan International 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
GREENBACK ALAN INTERNATIONAL LIMITED
 
Legal Registered Office
89 SPA ROAD
LONDON
SE16 3SG
Other companies in SE1
 
Filing Information
Company Number 05855079
Company ID Number 05855079
Date formed 2006-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB882352413  
Last Datalog update: 2024-10-05 14:31:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENBACK ALAN INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLOBAL BUSINESS ALLIANCE LIMITED   SUNSHINE ADES LIMITED
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Company Officers of GREENBACK ALAN INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
LAURA JANE DABBY
Company Secretary 2007-06-01
BENJAMIN JAMES DABBY
Director 2006-06-22
GEORGE LAURENCE TOBIAS DABBY
Director 2013-01-01
LAURA JANE DABBY
Director 2006-06-22
STEPHEN ALAN DABBY
Director 2006-06-22
ISABELLA JANE GABRIELLE JOUGHIN
Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA MOORE
Company Secretary 2006-06-22 2007-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALAN DABBY SUCRE UK LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
STEPHEN ALAN DABBY GLOBAL BUSINESS ALLIANCE LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active

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
2024-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-23CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES
2023-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2022-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-06-17CH01Director's details changed for Benjamin James Dabby on 2021-01-01
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-30AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM 11 Raven Wharf Lafone Street London SE1 2LR
2018-08-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-08-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALAN DABBY
2018-07-19PSC09Withdrawal of a person with significant control statement on 2018-07-19
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 2000
2018-07-19SH0118/07/18 STATEMENT OF CAPITAL GBP 2000
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 510
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-11-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28CH01Director's details changed for Isabella Jane Gabrielle Dabby on 2015-12-19
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 510
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES DABBY / 01/12/2015
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE DABBY / 01/12/2015
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA JANE GABRIELLE DABBY / 01/12/2015
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LAURENCE TOBIAS DABBY / 01/12/2015
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN DABBY / 01/12/2015
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 510
2015-06-23AR0122/06/15 ANNUAL RETURN FULL LIST
2014-09-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 510
2014-07-08AR0122/06/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AP01DIRECTOR APPOINTED GEORGE LAURENCE TOBIAS DABBY
2013-07-02AR0122/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0122/06/12 FULL LIST
2012-02-20AP01DIRECTOR APPOINTED ISABELLA JANE GABRIELLE DABBY
2011-09-12AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-24AR0122/06/11 FULL LIST
2010-10-11AA30/06/10 TOTAL EXEMPTION FULL
2010-07-01AR0122/06/10 FULL LIST
2010-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA JANE DABBY / 01/10/2009
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN DABBY / 01/10/2009
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE DABBY / 01/10/2009
2009-08-27AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-09-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-04AA30/06/07 TOTAL EXEMPTION FULL
2008-01-08123NC INC ALREADY ADJUSTED 22/06/06
2008-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-08123NC INC ALREADY ADJUSTED 22/06/06
2008-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-0888(2)RAD 22/06/06--------- £ SI 102@1
2008-01-0888(2)RAD 22/06/06--------- £ SI 102@1
2007-07-31363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-07-10288aNEW SECRETARY APPOINTED
2007-07-10288bSECRETARY RESIGNED
2006-09-18288cSECRETARY'S PARTICULARS CHANGED
2006-07-28288cSECRETARY'S PARTICULARS CHANGED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-1288(2)RAD 22/06/06--------- £ SI 102@1=102 £ IC 204/306
2006-07-1288(2)RAD 22/06/06--------- £ SI 102@1=102 £ IC 102/204
2006-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENBACK ALAN INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GREENBACK ALAN INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENBACK ALAN INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2015-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GREENBACK ALAN INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of GREENBACK ALAN INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENBACK ALAN INTERNATIONAL LIMITED
Trademarks
We have not found any records of GREENBACK ALAN INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENBACK ALAN INTERNATIONAL 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 (82990 - Other business support service activities n.e.c.) as GREENBACK ALAN INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GREENBACK ALAN INTERNATIONAL 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 GREENBACK ALAN INTERNATIONAL 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 GREENBACK ALAN INTERNATIONAL 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.
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