Liquidation
Company Information for GREENCROFT DEVELOPMENTS (LONDON) LIMITED
25 Moorgate, London, EC2R 6AY,
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Company Registration Number
06284045
Private Limited Company
Liquidation |
Company Name | ||
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GREENCROFT DEVELOPMENTS (LONDON) LIMITED | ||
Legal Registered Office | ||
25 Moorgate London EC2R 6AY Other companies in RH2 | ||
Previous Names | ||
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Company Number | 06284045 | |
---|---|---|
Company ID Number | 06284045 | |
Date formed | 2007-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-19 12:40:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ABID NASEER DAVID |
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ABID NASEER DAVID |
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JAMES STIRLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UMBREEN TRESSY DAVID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
21 GROVEHILL ROAD MANAGEMENT COMPANY LIMITED | Director | 2009-07-11 | CURRENT | 2009-07-11 | Dissolved 2014-05-06 | |
JASPER HEALTH CARE LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2021-12-13 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/21 FROM Nicholas House River Front Enfield Middlesex EN1 3FG | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/20 FROM Sterling House 27 Hatchlands Road Redhill Surrey RH2 6RW | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
PSC04 | Change of details for Mr James Stirling as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STIRLING | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABID NASEER DAVID | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/10/2015 | |
CERTNM | Company name changed greencroft investments LIMITED\certificate issued on 02/10/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UMBREEN TRESSY DAVID | |
CH01 | Director's details changed for Mr Abid Naseer David on 2014-06-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ABID NASEER DAVID on 2014-06-18 | |
AP01 | DIRECTOR APPOINTED JAMES STIRLING | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 18/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ABID DAVID / 18/06/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ABID DAVID / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / UMBREEN FAROOQ-DAVID / 01/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ABID DAVID / 01/06/2008 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 20 WINDERMERE WAY REIGATE SURREY RH2 0LW | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / UMBREEN DAVID / 18/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / UMBREEN DAVID / 01/06/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 20 WINDERMERE WAY REDHILL SURREY RH2 0LW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2020-12-22 |
Resolution | 2020-12-22 |
Appointmen | 2020-12-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 GREENCROFT DEVELOPMENTS (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as GREENCROFT DEVELOPMENTS (LONDON) LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | GREENCROFT DEVELOPMENTS (LONDON) LIMITED | Event Date | 2020-12-22 |
Initiating party | Event Type | Resolution | |
Defending party | GREENCROFT DEVELOPMENTS (LONDON) LIMITED | Event Date | 2020-12-22 |
Initiating party | Event Type | Appointmen | |
Defending party | GREENCROFT DEVELOPMENTS (LONDON) LIMITED | Event Date | 2020-12-22 |
Name of Company: GREENCROFT DEVELOPMENTS (LONDON) LIMITED Company Number: 06284045 Nature of Business: Retail sale of medical and orthopaedic goods Previous Name of Company: Greencroft Investments Lim… | |||
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. |