| Company Name | Greenwich Power Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06295196 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2007(16 years, 10 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Rebecca David |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 11 July 2012(5 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 12 December 2017) |
| Role | Corporate Administrator |
| Country of Residence | Cyprus |
| Correspondence Address | 4a Panayias Achiropeitou Str. Lakatamia Nicosia 2311 |
| Director Name | Mr Damian James Calderbank |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates |
| Director Name | Mrs Jacqueline Marsha Scott |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2008(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 11 July 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, Lawford House Albert Place London N3 1RL |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bearer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,083 |
| Cash | £22,290 |
| Current Liabilities | £20,207 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2017 | Voluntary strike-off action has been suspended (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | Application to strike the company off the register (3 pages) |
| 8 August 2017 | Application to strike the company off the register (3 pages) |
| 19 July 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 19 July 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 13 May 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 December 2015 | Statement of capital following an allotment of shares on 15 December 2015
|
| 22 December 2015 | Statement of capital following an allotment of shares on 15 December 2015
|
| 7 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015 (1 page) |
| 7 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015 (1 page) |
| 7 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015 (1 page) |
| 29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 29 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 4 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 4 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 4 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 12 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 5 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 16 July 2012 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 16 July 2012 (1 page) |
| 16 July 2012 | Appointment of Rebecca David as a director (2 pages) |
| 16 July 2012 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 16 July 2012 (1 page) |
| 16 July 2012 | Appointment of Rebecca David as a director (2 pages) |
| 13 July 2012 | Termination of appointment of Jacqueline Scott as a director (1 page) |
| 13 July 2012 | Termination of appointment of Jacqueline Scott as a director (1 page) |
| 12 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 October 2009 | Director's details changed for Jacqueline Marsha Scott on 12 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Jacqueline Marsha Scott on 12 October 2009 (2 pages) |
| 5 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 4 August 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 7 February 2008 | New director appointed (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | New director appointed (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 28 June 2007 | New director appointed (1 page) |
| 28 June 2007 | New director appointed (1 page) |
| 27 June 2007 | Incorporation (13 pages) |
| 27 June 2007 | Incorporation (13 pages) |
| 27 June 2007 | Director resigned (1 page) |
| 27 June 2007 | Director resigned (1 page) |