Green Leaves Capital Limited

Company Name	Green Leaves Capital Limited
Company Status	Dissolved
Company Number	05835364
Category	Private Limited Company
Incorporation Date	2 June 2006(17 years, 11 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Dorian Piccaver Carrell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2006(5 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (closed 14 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Closed
Appointed	08 November 2006(5 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (closed 14 August 2012)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	John James Brice
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Church Farm Stoke Row Oxfordshire RG9 5QD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	66 Lincoln's Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at 1	Tyrolese (Secretarial) Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
4 May 2011	Voluntary strike-off action has been suspended (1 page)
4 May 2011	Voluntary strike-off action has been suspended (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	Application to strike the company off the register (3 pages)
15 March 2011	Application to strike the company off the register (3 pages)
28 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 1 (4 pages)
28 June 2010	Director's details changed for Mr John Dorian Piccaver Carrell on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 1 (4 pages)
28 June 2010	Director's details changed for Mr John Dorian Piccaver Carrell on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr John Dorian Piccaver Carrell on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 1 (4 pages)
28 June 2010	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
16 June 2009	Return made up to 02/06/09; full list of members (3 pages)
16 June 2009	Return made up to 02/06/09; full list of members (3 pages)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 April 2009	Accounts made up to 30 June 2008 (2 pages)
13 June 2008	Return made up to 02/06/08; full list of members (3 pages)
13 June 2008	Return made up to 02/06/08; full list of members (3 pages)
1 April 2008	Accounts made up to 30 June 2007 (2 pages)
1 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
15 June 2007	Return made up to 02/06/07; full list of members (2 pages)
15 June 2007	Return made up to 02/06/07; full list of members (2 pages)
17 November 2006	Registered office changed on 17/11/06 from: 8 baker street london W1U 3LL (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Registered office changed on 17/11/06 from: 8 baker street london W1U 3LL (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	New secretary appointed (2 pages)
2 June 2006	Incorporation (20 pages)
2 June 2006	Incorporation (20 pages)

Green Leaves Capital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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