Green Coll (U.K.) Ltd.

Company Name	Green Coll (U.K.) Ltd.
Company Status	Dissolved
Company Number	05427031
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Name	Loughton Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andres Maximino Sanchez
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Panamanian
Status	Closed
Appointed	27 August 2010(5 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (closed 05 April 2011)
Role	Company Director
Country of Residence	Panama
Correspondence Address	Casa No. 131 Barriada De Enero, Sector 1 Amelia Denis De Icaza Panama Republic Of Panama

Director Name	JAYA Services Limited (Corporation)
Status	Closed
Appointed	18 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Pembrooke Limited (Corporation)
Status	Closed
Appointed	18 April 2005(same day as company formation)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£92,462
Cash	£107,213
Current Liabilities	£137,913

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	Application to strike the company off the register (3 pages)
7 December 2010	Application to strike the company off the register (3 pages)
30 September 2010	Appointment of Mr. Andres Maximino Sanchez as a director (2 pages)
30 September 2010	Appointment of Mr. Andres Maximino Sanchez as a director (2 pages)
26 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 2 (4 pages)
26 April 2010	Secretary's details changed for Pembrooke Limited on 18 April 2010 (2 pages)
26 April 2010	Director's details changed for Jaya Services Limited on 18 April 2010 (2 pages)
26 April 2010	Director's details changed for Jaya Services Limited on 18 April 2010 (2 pages)
26 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 2 (4 pages)
26 April 2010	Secretary's details changed for Pembrooke Limited on 18 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
15 June 2009	Return made up to 18/04/09; full list of members (3 pages)
15 June 2009	Return made up to 18/04/09; full list of members (3 pages)
27 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
25 November 2008	Return made up to 18/04/08; full list of members; amend (6 pages)
25 November 2008	Return made up to 18/04/08; full list of members; amend (6 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (20 pages)
20 June 2008	Return made up to 18/04/08; full list of members (3 pages)
20 June 2008	Return made up to 18/04/08; full list of members (3 pages)
24 April 2008	Memorandum and Articles of Association (36 pages)
24 April 2008	Memorandum and Articles of Association (36 pages)
19 April 2008	Company name changed loughton LIMITED\certificate issued on 22/04/08 (2 pages)
19 April 2008	Company name changed loughton LIMITED\certificate issued on 22/04/08 (2 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
24 April 2007	Return made up to 18/04/07; full list of members (2 pages)
24 April 2007	Return made up to 18/04/07; full list of members (2 pages)
13 February 2007	Accounts made up to 30 April 2006 (2 pages)
13 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
11 May 2006	Return made up to 18/04/06; full list of members (2 pages)
11 May 2006	Return made up to 18/04/06; full list of members (2 pages)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 30 - 32 6TH floor, ludgate hill london EC4M 7DR (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 30 - 32 6TH floor, ludgate hill london EC4M 7DR (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
16 May 2005	New director appointed (1 page)
16 May 2005	New director appointed (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
18 April 2005	Incorporation (25 pages)
18 April 2005	Incorporation (25 pages)

Green Coll (U.K.) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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