Company NameGeoff Green Associates Limited
Company StatusDissolved
Company Number06733937
CategoryPrivate Limited Company
Incorporation Date27 October 2008(15 years, 6 months ago)
Dissolution Date17 April 2018 (6 years ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Geoffrey Norman Green
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2008(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address34-35 Eastcastle Street
London
W1W 8DW
Secretary NameMrs Dawn Elizabeth Green
StatusClosed
Appointed27 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address34-35 Eastcastle Street
London
W1W 8DW

Contact

Websitegeoff-green.com
Email address[email protected]

Location

Registered Address34-35 Eastcastle Street
London
W1W 8DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Geoffrey Norman Green
75.00%
Ordinary
25 at £1Dawn Elizabeth Green
25.00%
Ordinary

Financials

Year2014
Turnover£43,619
Net Worth£5,365
Cash£11,383
Current Liabilities£9,376

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018First Gazette notice for voluntary strike-off (1 page)
17 January 2018Application to strike the company off the register (3 pages)
6 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 October 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
(3 pages)
12 December 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
(3 pages)
28 November 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
28 November 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
29 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(3 pages)
29 October 2014Director's details changed for Geoffrey Norman Green on 1 September 2014 (2 pages)
29 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(3 pages)
29 October 2014Director's details changed for Geoffrey Norman Green on 1 September 2014 (2 pages)
29 October 2014Director's details changed for Geoffrey Norman Green on 1 September 2014 (2 pages)
12 June 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
12 June 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
2 June 2014Registered office address changed from 3/4 Great Marlborough St London W1F 7HH on 2 June 2014 (1 page)
2 June 2014Registered office address changed from 3/4 Great Marlborough St London W1F 7HH on 2 June 2014 (1 page)
2 June 2014Registered office address changed from 3/4 Great Marlborough St London W1F 7HH on 2 June 2014 (1 page)
31 October 2013Director's details changed for Geoffrey Norman Green on 26 September 2013 (2 pages)
31 October 2013Director's details changed for Geoffrey Norman Green on 26 September 2013 (2 pages)
31 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(3 pages)
31 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(3 pages)
23 September 2013Secretary's details changed for Mrs Dawn Elizabeth Green on 20 September 2013 (1 page)
23 September 2013Secretary's details changed for Mrs Dawn Elizabeth Green on 20 September 2013 (1 page)
14 June 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
14 June 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
6 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
30 May 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
30 May 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
9 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
2 June 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
2 June 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
5 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
5 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
25 May 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
25 May 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
28 October 2009Director's details changed for Geoffrey Norman Green on 1 October 2009 (2 pages)
28 October 2009Secretary's details changed for Dawn Elizabeth Green on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Dawn Elizabeth Green on 1 October 2009 (1 page)
28 October 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
28 October 2009Secretary's details changed for Dawn Elizabeth Green on 1 October 2009 (1 page)
28 October 2009Director's details changed for Geoffrey Norman Green on 1 October 2009 (2 pages)
28 October 2009Director's details changed for Geoffrey Norman Green on 1 October 2009 (2 pages)
28 October 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
17 November 2008Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
17 November 2008Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
27 October 2008Incorporation (17 pages)
27 October 2008Incorporation (17 pages)