Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

GREENPOLE DEVELOPMENTS LIMITED

C/O LIBERTAS ASSOCIATES, 3 CHANDLER HOUSE HAMPTON MEWS, 191 - 195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
10171727
Private Limited Company
Liquidation

Company Overview

About Greenpole Developments Ltd
GREENPOLE DEVELOPMENTS LIMITED was founded on 2016-05-10 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Greenpole Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENPOLE DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O LIBERTAS ASSOCIATES, 3 CHANDLER HOUSE HAMPTON MEWS
191 - 195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
 
Filing Information
Company Number 10171727
Company ID Number 10171727
Date formed 2016-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-05 02:57:29
Primary Source:Companies House
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.
Companies with same name GREENPOLE DEVELOPMENTS LIMITED
The following companies were found which have the same name as GREENPOLE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENPOLE DEVELOPMENTS LIMITED Unknown

Company Officers of GREENPOLE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL SIMON GRAHAM
 Director 2016-05-10
GARY HILTON SACKS
 Director 2016-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL SIMON GRAHAM ONBRAND LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
DANIEL SIMON GRAHAM ONBRAND MARKETING LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
DANIEL SIMON GRAHAM OVERPLAY MEDIA LIMITED Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2014-02-04
DANIEL SIMON GRAHAM OVERPLAY COMMERCIAL LIMITED Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2015-04-07
DANIEL SIMON GRAHAM ONBRAND MUSIC LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
DANIEL SIMON GRAHAM OVERPLAY MUSIC LIMITED Director 2010-07-07 CURRENT 2010-07-07 Dissolved 2014-02-04
DANIEL SIMON GRAHAM ONBRAND GROUP LIMITED Director 2009-09-07 CURRENT 2009-09-07 Active
DANIEL SIMON GRAHAM DANCAL LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
GARY HILTON SACKS AWOL LONDON LIMITED Director 2017-03-21 CURRENT 2015-08-16 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
2021-03-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-26
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM 201 Haverstock Hill London NW3 4QG United Kingdom
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM 201 Haverstock Hill London NW3 4QG United Kingdom
2019-04-11600Appointment of a voluntary liquidator
2019-04-11600Appointment of a voluntary liquidator
2019-04-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-27
2019-04-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-27
2019-04-11LIQ01Voluntary liquidation declaration of solvency
2019-04-11LIQ01Voluntary liquidation declaration of solvency
2019-03-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-02-09AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30ANNOTATIONOther
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 101717270002
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 101717270001
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10NEWINCNew incorporation
2016-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GREENPOLE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2019-04-01
Appointment of Liquidators2019-04-01
Resolutions for Winding-up2019-04-01
Fines / Sanctions
No fines or sanctions have been issued against GREENPOLE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GREENPOLE DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 GREENPOLE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GREENPOLE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENPOLE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GREENPOLE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENPOLE DEVELOPMENTS 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 (41100 - Development of building projects) as GREENPOLE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENPOLE DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGREENPOLE DEVELOPMENTS LIMITEDEvent Date2019-03-27
I, Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL give notice that I was appointed liquidator of the above-named company on 27 March 2019 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 21 June 2019 to prove their debts by sending to the undersigned Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Valma Pipi Telephone no. 020 8634 5599 E-mail address: vpipi@libertasassociates.co.uk THIS NOTICE IS PURELY FORMAL, AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Nicholas Barnett :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGREENPOLE DEVELOPMENTS LIMITEDEvent Date2019-03-27
Liquidator's name and address: Nicholas Barnett, Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGREENPOLE DEVELOPMENTS LIMITEDEvent Date2019-03-27
At a General Meeting of the members of the above-named company, duly convened and held at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 27 March 2019 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution: i. "That the company be wound up voluntarily". Ordinary Resolution i. "That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be and is hereby appointed liquidator of the company". Daniel Simon Graham :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENPOLE DEVELOPMENTS 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 GREENPOLE DEVELOPMENTS 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 WD23 1FL