Greenfield Metals Limited

Company Name	Greenfield Metals Limited
Company Status	Dissolved
Company Number	04864837
Category	Private Limited Company
Incorporation Date	13 August 2003(20 years, 8 months ago)
Dissolution Date	10 July 2017 (6 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr Anil Alexander Srivastav
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2010(7 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 10 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street Canary Wharf London E14 5NR

Director Name	Mr Shekhar Aniruddha Kulkarni
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2006)
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	3 Barnard Close Sunbury Middlesex TW16 5BT

Director Name	Mr Veeraraghavan Sampathkumar
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 28 January 2004)
Role	Metal Trader
Country of Residence	England
Correspondence Address	4 Hampton Court Avenue East Molesey Surrey KT8 0BQ

Secretary Name	Mr Shekhar Aniruddha Kulkarni
Nationality	British
Status	Resigned
Appointed	20 August 2003(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2006)
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	3 Barnard Close Sunbury Middlesex TW16 5BT

Director Name	Bharat Veeraraghavan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2004(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 04 March 2010)
Role	Metal Trader
Correspondence Address	Srisaarangi Uihar, Chincholi Road Malad (West) Mumbai Maharashtra 400064 India

Secretary Name	Mr Anil Alexander Srivastav
Nationality	British
Status	Resigned
Appointed	15 May 2006(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Millwood Road Hounslow Middlesex TW3 2HQ

Director Name	Kausthuban Sunderrajan
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 December 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 2010)
Role	Trader
Country of Residence	England
Correspondence Address	2 Hampton Court Avenue East Molesey Surrey KT8 0BQ

Secretary Name	Mr Kausthuban Sunderrajan
Nationality	Indian
Status	Resigned
Appointed	03 December 2008(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 September 2014)
Role	Trader
Country of Residence	England
Correspondence Address	2 International Way Sunbury-On-Thames Middlesex TW16 7HP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	31st Floor 40 Bank Street Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£160,244
Cash	£436
Current Liabilities	£3,646,329

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 July 2017	Final Gazette dissolved following liquidation (1 page)
10 April 2017	Notice of move from Administration to Dissolution on 29 March 2017 (19 pages)
10 April 2017	Administrator's progress report to 13 March 2017 (18 pages)
21 October 2016	Administrator's progress report to 13 September 2016 (19 pages)
4 April 2016	Administrator's progress report to 13 March 2016 (21 pages)
4 April 2016	Notice of extension of period of Administration (1 page)
23 February 2016	Satisfaction of charge 1 in full (4 pages)
2 November 2015	Administrator's progress report to 1 October 2015 (16 pages)
2 November 2015	Administrator's progress report to 1 October 2015 (16 pages)
19 June 2015	Notice of deemed approval of proposals (1 page)
5 June 2015	Statement of administrator's proposal (31 pages)
7 May 2015	Statement of affairs with form 2.14B (7 pages)
22 April 2015	Registered office address changed from C/O Castle Ryce the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to 31St Floor 40 Bank Street Canary Wharf London E14 5NR on 22 April 2015 (2 pages)
21 April 2015	Appointment of an administrator (1 page)
11 March 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 72,000 (3 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 72,000 (3 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 72,000 (3 pages)
17 November 2014	Termination of appointment of Kausthuban Sunderrajan as a secretary on 9 September 2014 (1 page)
17 November 2014	Termination of appointment of Kausthuban Sunderrajan as a secretary on 9 September 2014 (1 page)
18 August 2014	Secretary's details changed for Mr Kausthuban Sunderrajan on 8 October 2013 (1 page)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 72,000 (3 pages)
18 August 2014	Secretary's details changed for Mr Kausthuban Sunderrajan on 8 October 2013 (1 page)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 December 2013	Section 519 ca 2006 (1 page)
5 December 2013	Registered office address changed from Hanson Burnells Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Hanson Burnells Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 5 December 2013 (1 page)
30 October 2013	Registration of charge 048648370002 (31 pages)
4 September 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 72,000 (3 pages)
31 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
9 May 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 August 2011	Current accounting period shortened from 30 November 2011 to 31 August 2011 (1 page)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2011	Termination of appointment of Kausthuban Sunderrajan as a director (1 page)
18 January 2011	Appointment of Mr Anil Srivastav as a director (2 pages)
2 September 2010	Director's details changed for Kausthuban Sunderrajan on 13 August 2010 (2 pages)
2 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 July 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 72,000 (3 pages)
19 July 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 72,000 (3 pages)
17 May 2010	Director's details changed for Kausthuban Sunderrajan on 11 March 2010 (3 pages)
14 May 2010	Termination of appointment of Bharat Veeraraghavan as a director (1 page)
30 September 2009	Gbp nc 1000/100000\14/11/08 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009	Capitals not rolled up (2 pages)
23 September 2009	Return made up to 13/08/09; full list of members (3 pages)
31 December 2008	Appointment terminated secretary anil srivastav (1 page)
11 December 2008	Director and secretary appointed kausthuban sunderrajan (2 pages)
11 December 2008	Registered office changed on 11/12/2008 from, 11 millwood road, hounslow, middlesex, TW3 2HQ (1 page)
9 October 2008	Return made up to 13/08/08; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
10 September 2007	Return made up to 13/08/07; no change of members (6 pages)
12 July 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
14 December 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 2006	Registered office changed on 01/11/06 from: minavil house, ealing road, wembley, middlesex, HA0 4EL (1 page)
30 August 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (2 pages)
7 October 2005	Return made up to 13/08/05; full list of members (7 pages)
20 June 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
1 December 2004	Return made up to 13/08/04; full list of members (7 pages)
11 August 2004	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
28 February 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	Incorporation (16 pages)

Greenfield Metals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London