| Company Name | Greenbank Construction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06617032 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2008(15 years, 11 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr William Heath Greenbank |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Nzl/British |
| Status | Closed |
| Appointed | 11 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27b Gladstone Park Gardens Cricklewood London NW2 6LA |
| Director Name | Mr Stephen Cummins |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 April 2011(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27b Gladstone Park Gardens Cricklewood London NW2 6LA |
| Secretary Name | Best4Business Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2011(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 2012) |
| Correspondence Address | Knowledge Dock Business Centre 4-6 University Way London E16 2RD |
Location
| Registered Address | 27b Gladstone Park Gardens Cricklewood London NW2 6LA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | William Greenbank 95.24% Ordinary A |
|---|---|
| 5 at £0.01 | Stephen Cummins 4.76% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,909 |
| Cash | £20,509 |
| Current Liabilities | £60,211 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2013 | Application to strike the company off the register (3 pages) |
| 13 February 2013 | Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2RD England on 13 February 2013 (1 page) |
| 13 February 2013 | Termination of appointment of Best4Business Limited as a secretary (1 page) |
| 29 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-06-29
|
| 15 September 2011 | Total exemption small company accounts made up to 30 June 2011 (11 pages) |
| 23 June 2011 | Resolutions
|
| 23 June 2011 | Sub-division of shares on 27 May 2011 (5 pages) |
| 13 June 2011 | Director's details changed for Mr William Heath Greenbank on 1 April 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Director's details changed for Mr William Heath Greenbank on 1 April 2011 (2 pages) |
| 26 May 2011 | Appointment of Mr Stephen Cummins as a director (2 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 March 2011 | Appointment of Best4Business Limited as a secretary (2 pages) |
| 22 March 2011 | Registered office address changed from 27B Gladstone Park Gardens Cricklewood London NW2 6LA United Kingdom on 22 March 2011 (1 page) |
| 2 November 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (3 pages) |
| 13 May 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 13 August 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 11 June 2008 | Incorporation (13 pages) |