| Company Name | Greengold Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06564199 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2008(16 years ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mrs Calliope Webber |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Holmdene Avenue Herne Hill London SE24 9LB |
| Secretary Name | Sm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2008(same day as company formation) |
| Correspondence Address | 94a Ashridge Drive Watford Hertfordshire WD19 6UQ |
Contact
| Website | greengoldltd.com |
|---|
Location
| Registered Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mrs Calliope Webber 75.00% Ordinary |
|---|---|
| 25 at £1 | Peter John Webber 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,107 |
| Cash | £1,866 |
| Current Liabilities | £43,326 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 26 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
|---|---|
| 7 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 25 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 19 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 May 2012 | Director's details changed for Mrs Calliope Webber on 1 April 2012 (2 pages) |
| 22 May 2012 | Director's details changed for Mrs Calliope Webber on 1 April 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 19 May 2011 | Director's details changed for Mrs Calliope Webber on 1 April 2011 (2 pages) |
| 19 May 2011 | Director's details changed for Mrs Calliope Webber on 1 April 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 18 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (9 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 13 May 2009 | Return made up to 14/04/09; full list of members (5 pages) |
| 19 August 2008 | Appointment terminated secretary sm secretaries LIMITED (1 page) |
| 14 April 2008 | Incorporation (17 pages) |