| Company Name | Green Gold Forestry (C&T) UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06699603 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2008(15 years, 7 months ago) |
| Dissolution Date | 4 April 2023 (1 year, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
| SIC 02200 | Logging |
Directors
| Director Name | Mr Stuart Jerome Clenaghan |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2017(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 04 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Old Town Old Town London SW4 0JL |
| Director Name | Mr Ian John Forrest |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2017(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 04 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hammer Court Hewshott Lane Liphook GU30 7SU |
| Director Name | Gareth Hughes |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2008(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Tal-Y-Cae Tregarth Bangor Gwynedd LL57 4AE Wales |
Contact
| Website | greengoldforestry.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 1701 Satin House Piazza Walk London E1 8PW |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Green Gold Forestry LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2023 | Application to strike the company off the register (3 pages) |
| 5 August 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 9 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2022 | Registered office address changed from 39 Old Town Old Town London SW4 0JL to 1701 Satin House Piazza Walk London E1 8PW on 15 January 2022 (1 page) |
| 30 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 2 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 13 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 23 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 20 June 2018 with updates (5 pages) |
| 5 July 2018 | Notification of Green Gold Forestry Peru Sa as a person with significant control on 1 October 2017 (2 pages) |
| 5 July 2018 | Statement of capital following an allotment of shares on 19 July 2017
|
| 20 June 2018 | Change of details for Green Gold Forestry Limited as a person with significant control on 31 October 2017 (2 pages) |
| 22 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 19 October 2017 | Appointment of Mr Ian Forrest as a director on 19 October 2017 (2 pages) |
| 19 October 2017 | Appointment of Mr Ian Forrest as a director on 19 October 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 7 September 2017 | Appointment of Mr Stuart Jerome Clenaghan as a director on 4 September 2017 (2 pages) |
| 7 September 2017 | Termination of appointment of Gareth Hughes as a director on 4 September 2017 (1 page) |
| 7 September 2017 | Termination of appointment of Gareth Hughes as a director on 4 September 2017 (1 page) |
| 7 September 2017 | Appointment of Mr Stuart Jerome Clenaghan as a director on 4 September 2017 (2 pages) |
| 4 November 2016 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 4 November 2016 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 4 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 10 December 2013 | Registered office address changed from 38 Old Town Old Town London SW4 0JL England on 10 December 2013 (1 page) |
| 10 December 2013 | Registered office address changed from 38 Old Town Old Town London SW4 0JL England on 10 December 2013 (1 page) |
| 25 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 May 2013 | Registered office address changed from 17 St Helen's Place London EC3A 6DG on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 17 St Helen's Place London EC3A 6DG on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 17 St Helen's Place London EC3A 6DG on 2 May 2013 (1 page) |
| 21 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 October 2011 | Director's details changed for Gareth Hughes on 16 September 2011 (2 pages) |
| 3 October 2011 | Director's details changed for Gareth Hughes on 16 September 2011 (2 pages) |
| 3 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 March 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages) |
| 23 March 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages) |
| 17 September 2009 | Location of register of members (1 page) |
| 17 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 17 st helen's place london EC3A 6DG (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 17 st helen's place london EC3A 6DG (1 page) |
| 17 September 2009 | Location of register of members (1 page) |
| 17 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 62-65 trafalgar square london WC2N 5DS united kingdom (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 62-65 trafalgar square london WC2N 5DS united kingdom (1 page) |
| 16 September 2008 | Incorporation (18 pages) |
| 16 September 2008 | Incorporation (18 pages) |