Company NameGreen Point Limited
Company StatusDissolved
Company Number02136720
CategoryPrivate Limited Company
Incorporation Date2 June 1987(36 years, 11 months ago)
Dissolution Date1 October 2019 (4 years, 6 months ago)
Previous NamePerkfact Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMrs Nabila Badro
Date of BirthMay 1955 (Born 69 years ago)
NationalityLebanese
StatusClosed
Appointed15 April 1992(4 years, 10 months after company formation)
Appointment Duration27 years, 5 months (closed 01 October 2019)
RoleCompany Director
Correspondence AddressPO Box 5835
Sharjah
United Arab Emirates
Director NameMr Samir Badro
Date of BirthFebruary 1946 (Born 78 years ago)
NationalitySyrian
StatusClosed
Appointed15 April 1992(4 years, 10 months after company formation)
Appointment Duration27 years, 5 months (closed 01 October 2019)
RoleCompany Director
Correspondence AddressPO Box 5835
Sharjah
Foreign
Secretary NameMr Samir Badro
NationalitySyrian
StatusClosed
Appointed15 April 1992(4 years, 10 months after company formation)
Appointment Duration27 years, 5 months (closed 01 October 2019)
RoleCompany Director
Correspondence AddressPO Box 5835
Sharjah
Foreign

Contact

Websitegli.ae

Location

Registered Address5 New Street Square
London
EC4A 3TW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

10k at £1Greenline Interiors Uk LTD
99.99%
Ordinary
1 at £1Mr Samir Badro
0.01%
Ordinary

Financials

Year2014
Net Worth-£468,898
Current Liabilities£468,898

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
16 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
(5 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 June 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10,000
(14 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 July 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10,000
(14 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 June 2013Annual return made up to 25 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04
(14 pages)
10 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 June 2012Annual return made up to 25 April 2012 with a full list of shareholders (14 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
8 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (14 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 June 2009Return made up to 25/04/09; full list of members (5 pages)
6 February 2009Registered office changed on 06/02/2009 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 June 2008Return made up to 25/04/08; full list of members (5 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 July 2007Return made up to 25/04/07; full list of members (5 pages)
26 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 May 2006Return made up to 25/04/06; full list of members (5 pages)
25 January 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
23 May 2005Return made up to 25/04/05; full list of members (5 pages)
4 January 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
13 August 2004Return made up to 25/04/04; full list of members (5 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 July 2003Return made up to 25/04/03; full list of members (5 pages)
1 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 July 2002Return made up to 25/04/02; full list of members (7 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 August 2001Return made up to 25/04/01; full list of members (5 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
25 August 2000Return made up to 25/04/00; full list of members (6 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
6 July 1999Return made up to 25/04/99; full list of members (5 pages)
4 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
29 May 1997Return made up to 25/04/97; full list of members (6 pages)
26 March 1997Return made up to 25/04/96; full list of members (5 pages)
24 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
18 June 1996Registered office changed on 18/06/96 from: 150 brompton road london SW3 1HX (1 page)
2 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
25 August 1995Return made up to 25/04/95; full list of members (6 pages)
18 February 1988Company name changed\certificate issued on 18/02/88 (2 pages)