Green East Trade Ltd.

Company Name	Green East Trade Ltd.
Company Status	Dissolved
Company Number	03685647
Category	Private Limited Company
Incorporation Date	18 December 1998(25 years, 4 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Name	Aldis Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Karl Gregory Williams
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2013(14 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite No 2, First Floor, Kenwood House 77a Shenley Borehamwood WD6 1AG

Director Name	Sandra Lucia Thomas
Date of Birth	April 1966 (Born 58 years ago)
Nationality	St. Kitts & Nevis
Status	Resigned
Appointed	01 February 1999(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 19 December 2011)
Role	Secretary
Country of Residence	St Kitts And Nevis
Correspondence Address	22 Cayon Street West PO Box 281 Basseterre West Indies Saint Kitts And Nevis

Director Name	Eddy Vincent Willy Allebe
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2011(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 9 Chapel Place London EC2A 3DQ

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Contact

Website	aldiscorp.com

Location

Registered Address	2nd Floor 9 Chapel Place London EC2A 3DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Bearer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,386
Cash	£620,936
Current Liabilities	£622,322

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	Voluntary strike-off action has been suspended (1 page)
10 January 2017	Voluntary strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	Director's details changed for Karl Gregory Williams on 6 December 2016 (2 pages)
6 December 2016	Director's details changed for Karl Gregory Williams on 6 December 2016 (2 pages)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
25 November 2016	Application to strike the company off the register (3 pages)
25 November 2016	Application to strike the company off the register (3 pages)
27 October 2016	Total exemption full accounts made up to 30 September 2016 (6 pages)
27 October 2016	Total exemption full accounts made up to 30 September 2016 (6 pages)
30 September 2016	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 February 2016	Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015 (1 page)
2 February 2016	Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015 (1 page)
1 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (3 pages)
1 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 2 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 2 (3 pages)
9 September 2015	Director's details changed for Karl Gregory Williams on 8 September 2015 (2 pages)
9 September 2015	Director's details changed for Karl Gregory Williams on 8 September 2015 (2 pages)
9 September 2015	Director's details changed for Karl Gregory Williams on 8 September 2015 (2 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
2 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
2 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (4 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (4 pages)
9 October 2013	Appointment of Karl Gregory Williams as a director (2 pages)
9 October 2013	Appointment of Karl Gregory Williams as a director (2 pages)
9 October 2013	Termination of appointment of Eddy Allebe as a director (1 page)
9 October 2013	Termination of appointment of Eddy Allebe as a director (1 page)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 February 2012	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 February 2012 (1 page)
17 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Company name changed aldis LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 pages)
16 January 2012	Termination of appointment of Sandra Thomas as a director (1 page)
16 January 2012	Company name changed aldis LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 pages)
16 January 2012	Termination of appointment of Sandra Thomas as a director (1 page)
16 January 2012	Appointment of Eddy Vincent Willy Allebe as a director (2 pages)
16 January 2012	Appointment of Eddy Vincent Willy Allebe as a director (2 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 March 2009	Return made up to 18/12/08; full list of members (3 pages)
31 March 2009	Return made up to 18/12/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 April 2008	Return made up to 18/12/07; full list of members (3 pages)
2 April 2008	Return made up to 18/12/07; full list of members (3 pages)
2 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 February 2007	Return made up to 18/12/06; full list of members (2 pages)
6 February 2007	Return made up to 18/12/06; full list of members (2 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 March 2006	Return made up to 18/12/05; full list of members (2 pages)
2 March 2006	Return made up to 18/12/05; full list of members (2 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 February 2005	Return made up to 18/12/04; full list of members (5 pages)
25 February 2005	Return made up to 18/12/04; full list of members (5 pages)
25 February 2005	Secretary's particulars changed (1 page)
25 February 2005	Secretary's particulars changed (1 page)
21 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 March 2004	Return made up to 18/12/03; full list of members (6 pages)
9 March 2004	Return made up to 18/12/03; full list of members (6 pages)
25 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 April 2003	Secretary's particulars changed (1 page)
22 April 2003	Return made up to 18/12/02; full list of members (6 pages)
22 April 2003	Registered office changed on 22/04/03 from: 4TH floor lawford house albert place london N3 1QA (1 page)
22 April 2003	Return made up to 18/12/02; full list of members (6 pages)
22 April 2003	Secretary's particulars changed (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 4TH floor lawford house albert place london N3 1QA (1 page)
22 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 June 2002	Registered office changed on 15/06/02 from: athene house the broadway london NW7 3TB (1 page)
15 June 2002	Registered office changed on 15/06/02 from: athene house the broadway london NW7 3TB (1 page)
25 March 2002	Return made up to 18/12/01; full list of members (6 pages)
25 March 2002	Return made up to 18/12/01; full list of members (6 pages)
11 May 2001	Withdrawal of application for striking off (1 page)
11 May 2001	Withdrawal of application for striking off (1 page)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2001	Return made up to 18/12/00; full list of members (6 pages)
25 April 2001	Return made up to 18/12/00; full list of members (6 pages)
19 April 2001	Application for striking-off (1 page)
19 April 2001	Application for striking-off (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director resigned (6 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director resigned (6 pages)
1 February 2000	New director appointed (2 pages)
18 December 1998	Incorporation (14 pages)
18 December 1998	Incorporation (14 pages)

Green East Trade Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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