| Company Name | Green Business Events Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05283214 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2004(19 years, 5 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
| Previous Name | Strategic Business Events Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Benedict Thomas Patten |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Mr Jim Woods |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2013(8 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 25 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Dalgarno Gardens London W10 6AA |
| Secretary Name | Guy Sheppard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | The Old Schoolhouse 45-46 Great Barrington Burford Oxon OX18 4UR |
Contact
| Website | greenmondays.com |
|---|
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Wisdom Of Crowds LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,281 |
| Cash | £32,242 |
| Current Liabilities | £119,199 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Charges
| 2 May 2013 | Delivered on: 9 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 20 May 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
|---|---|
| 5 April 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 12 December 2016 | Satisfaction of charge 052832140001 in full (4 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 29 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Termination of appointment of Guy Sheppard as a secretary on 19 March 2015 (1 page) |
| 28 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 26 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 9 May 2013 | Registration of charge 052832140001 (8 pages) |
| 24 April 2013 | Appointment of Mr Jim Woods as a director (2 pages) |
| 26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 23 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Director's details changed for Mr Benedict Thomas Patten on 21 November 2011 (2 pages) |
| 21 November 2011 | Registered office address changed from 74 Turney Road London SE21 8LU on 21 November 2011 (1 page) |
| 9 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 27 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Director's details changed for Mr Benedict Thomas Patten on 18 January 2011 (3 pages) |
| 13 January 2011 | Registered office address changed from 24 Wingmore Road London SE24 0AS on 13 January 2011 (2 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 15 April 2010 | Director's details changed for Benedict Thomas Patten on 24 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 4 April 2009 | Return made up to 10/11/07; full list of members (5 pages) |
| 4 April 2009 | Return made up to 10/11/08; full list of members (5 pages) |
| 23 March 2009 | Secretary's change of particulars / guy sheppard / 23/03/2009 (2 pages) |
| 23 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 13 station road finchley london N3 2SB (1 page) |
| 18 February 2008 | Company name changed strategic business events LTD\certificate issued on 18/02/08 (2 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 26 January 2007 | Return made up to 10/11/06; full list of members (5 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 1 March 2006 | Return made up to 10/11/05; full list of members (5 pages) |
| 27 October 2005 | Registered office changed on 27/10/05 from: 320 garratt lane earlsfield london SW18 4EJ (1 page) |
| 10 November 2004 | Incorporation (12 pages) |