Company NameGreendot Limited
Company StatusDissolved
Company Number06189199
CategoryPrivate Limited Company
Incorporation Date28 March 2007(17 years ago)
Dissolution Date25 April 2017 (6 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Gian Dhanju
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2007(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address152 St Albans Avenue
London
W4 5JU
Secretary NameHarbar Kaur
NationalityBritish
StatusResigned
Appointed28 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address32 Field Road
Reading
RG1 6AP

Location

Registered AddressAirport House
Purley Way
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Gian Dhanju
100.00%
Ordinary

Financials

Year2014
Net Worth£240,036
Cash£265,078
Current Liabilities£25,145

Accounts

Latest Accounts28 February 2016 (8 years, 1 month ago)
Next Accounts Due30 November 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

25 April 2017Final Gazette dissolved following liquidation (1 page)
25 January 2017Return of final meeting in a members' voluntary winding up (8 pages)
6 April 2016Registered office address changed from 152 st Albans Avenue London W4 5JU to Airport House Purley Way Croydon Surrey CR0 0XZ on 6 April 2016 (2 pages)
3 April 2016Declaration of solvency (3 pages)
3 April 2016Appointment of a voluntary liquidator (1 page)
3 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
(1 page)
4 March 2016Total exemption small company accounts made up to 28 February 2016 (7 pages)
2 March 2016Previous accounting period shortened from 31 March 2016 to 28 February 2016 (1 page)
11 May 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100
(3 pages)
6 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(3 pages)
30 May 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
27 April 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
17 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 March 2011Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
12 May 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 April 2010Director's details changed for Gian Dhanju on 8 April 2010 (2 pages)
9 April 2010Director's details changed for Gian Dhanju on 8 April 2010 (2 pages)
9 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
10 June 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 April 2009Return made up to 28/03/09; full list of members (3 pages)
10 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 April 2008Appointment terminated secretary harbar kaur (1 page)
14 April 2008Return made up to 28/03/08; full list of members (3 pages)
21 July 2007Registered office changed on 21/07/07 from: bowie house 20A high street tring hertfordshire HP23 5AH (1 page)
21 July 2007Director's particulars changed (1 page)
25 April 2007Registered office changed on 25/04/07 from: 32 field road reading RG1 6AP (2 pages)
28 March 2007Incorporation (13 pages)