| Company Name | Green Car Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06504431 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2008(16 years, 2 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Miss Hannah Macmurray |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Secretary Name | Thomas Llewellyn-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Contact
| Website | greenwichpartners.co.uk |
|---|---|
| Telephone | 020 79534066 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hannah Macmurray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,631 |
| Cash | £437 |
| Current Liabilities | £39,068 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 6 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2023 | Application to strike the company off the register (3 pages) |
| 27 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 27 February 2023 | Accounts for a dormant company made up to 28 February 2022 (3 pages) |
| 2 March 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 1 February 2022 | Accounts for a dormant company made up to 28 February 2021 (4 pages) |
| 30 April 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 8 March 2021 | Accounts for a dormant company made up to 28 February 2020 (3 pages) |
| 1 May 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 5 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2020 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 7 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 14 February 2019 | Change of details for Miss Hannah Macmurray as a person with significant control on 14 February 2019 (2 pages) |
| 14 February 2019 | Director's details changed for Miss Hannah Macmurray on 14 February 2019 (2 pages) |
| 14 February 2019 | Secretary's details changed for Thomas Llewellyn-Smith on 14 February 2019 (1 page) |
| 20 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 6 April 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 29 November 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 29 November 2017 (1 page) |
| 29 November 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 29 November 2017 (1 page) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 1 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 17 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 19 March 2015 | Director's details changed for Miss Hannah Macmurray on 30 January 2015 (2 pages) |
| 19 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Director's details changed for Miss Hannah Macmurray on 30 January 2015 (2 pages) |
| 19 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Secretary's details changed for Thomas Llewellyn-Smith on 30 January 2015 (1 page) |
| 19 March 2015 | Secretary's details changed for Thomas Llewellyn-Smith on 30 January 2015 (1 page) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 19 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 20 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
| 27 November 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
| 22 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 2 January 2012 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 4 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 5 October 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 18 March 2010 | Director's details changed for Hannah Macmurray on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Hannah Macmurray on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 14 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 18 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 19 February 2008 | Secretary's particulars changed (1 page) |
| 19 February 2008 | Secretary's particulars changed (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Incorporation (13 pages) |
| 14 February 2008 | Incorporation (13 pages) |