Active - Proposal to Strike off
Company Information for UK GREEN COMMUNITY LENDING LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
|
Company Registration Number
09243327
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
UK GREEN COMMUNITY LENDING LIMITED | ||||
Legal Registered Office | ||||
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD Other companies in SW1P | ||||
Previous Names | ||||
|
Company Number | 09243327 | |
---|---|---|
Company ID Number | 09243327 | |
Date formed | 2014-10-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 08:39:36 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
ADAM CADE NANCARROW |
||
MATTHEW PORTER |
||
JOHN STUART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEO THORN GENT |
Company Secretary | ||
MARTIN LANGHAM |
Director | ||
RICHARD EGBERT-JAN BRAAKENBURG |
Director | ||
EUAN FORBES MCVICAR |
Company Secretary | ||
MARK LOWRY |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
THOMAS JAMES VINCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAPTRE GREENCO LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CHAPTRE GREENCO HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ROPEMAKER RB HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2016-09-16 | Liquidation | |
CHAPTRE INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
ACRE HOUSING | Director | 1999-12-16 - 2017-06-18 | RESIGNED | 1992-01-14 | Active | |
DATCHET GREEN MANAGEMENT COMPANY LIMITED | Director | 1999-10-22 - 2002-02-11 | RESIGNED | 1995-03-16 | Active | |
GALLOPER WIND FARM HOLDING COMPANY LIMITED | Director | 2018-06-08 | CURRENT | 2015-09-01 | Active | |
GALLOPER WIND FARM LIMITED | Director | 2018-06-08 | CURRENT | 2010-07-20 | Active | |
LINCS WIND FARM (HOLDING) LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED | Director | 2017-06-30 | CURRENT | 2011-07-12 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED | Director | 2017-06-30 | CURRENT | 2011-12-20 | In Administration/Administrative Receiver | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED | Director | 2017-06-30 | CURRENT | 2015-06-04 | In Administration/Administrative Receiver | |
SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Director | 2017-06-30 | CURRENT | 2014-06-19 | Liquidation | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED | Director | 2017-06-30 | CURRENT | 2015-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED THEODORE ROGER LOUIS ROHOU | ||
AP01 | DIRECTOR APPOINTED THEODORE ROGER LOUIS ROHOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD ANDREW KNOTT | |
AP01 | DIRECTOR APPOINTED FIONA MARGARET STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CADE NANCARROW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD ANDREW KNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART | |
CH01 | Director's details changed for Mr Adam Cade Nancarrow on 2018-06-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AP03 | Appointment of Helen Louise Everitt as company secretary on 2017-08-17 | |
AP01 | DIRECTOR APPOINTED ADAM CADE NANCARROW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEO THORN GENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEO THORN GENT | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed green investment group LIMITED\certificate issued on 21/08/17 | |
RES15 | CHANGE OF COMPANY NAME 29/08/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM 13th Floor 21-24 Millbank London SW1P 4QP | |
PSC05 | Change of details for Uk Green Investment Bank Plc as a person with significant control on 2017-07-05 | |
RES15 | CHANGE OF COMPANY NAME 13/05/22 | |
CERTNM | COMPANY NAME CHANGED UK GREEN COMMUNITY LENDING LTD CERTIFICATE ISSUED ON 07/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 20/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGHAM | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PORTER | |
RES13 | Resolutions passed:
| |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAAKENBURG | |
AP03 | SECRETARY APPOINTED MR LEO THORN GENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EUAN MCVICAR | |
RES13 | LOAN AGREEMENT 14/12/2015 | |
RES13 | FACILITY AGREEMENT 28/10/2015 | |
RES13 | INVESTMENT MANAGEMENT AGREEMENT 11/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 21-24 MILLBANK TOWER MILLBANK LONDON SW1P 4QP UNITED KINGDOM | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOWRY | |
AP01 | DIRECTOR APPOINTED MARTIN LANGHAM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | INVESTMENT AGREEMENT 23/10/2014 | |
RES01 | ADOPT ARTICLES 23/10/2014 | |
AP03 | SECRETARY APPOINTED EUAN FORBES MCVICAR | |
AP01 | DIRECTOR APPOINTED RICHARD EGBERT-JAN BRAAKENBURG | |
AP01 | DIRECTOR APPOINTED MARK LOWRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
AA01 | CURREXT FROM 31/10/2015 TO 31/03/2016 | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as UK GREEN COMMUNITY LENDING LIMITED are:
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. |