Company NameGreenock Holding No. 5 Limited
Company StatusDissolved
Company Number06847492
CategoryPrivate Limited Company
Incorporation Date16 March 2009(15 years ago)
Dissolution Date6 May 2020 (3 years, 10 months ago)
Previous NamesHorninghurst Limited and Greenock Holding No.5 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Paivi Helena Whitaker
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityFinnish
StatusClosed
Appointed01 May 2009(1 month, 2 weeks after company formation)
Appointment Duration11 years (closed 06 May 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameIntertrust Directors 1 Limited (Corporation)
StatusClosed
Appointed01 May 2009(1 month, 2 weeks after company formation)
Appointment Duration11 years (closed 06 May 2020)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Secretary NameIntertrust Corporate Services Limited (Corporation)
StatusClosed
Appointed01 May 2009(1 month, 2 weeks after company formation)
Appointment Duration11 years (closed 06 May 2020)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed16 March 2009(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameIntertrust Directors 2 Limited (Corporation)
StatusResigned
Appointed01 May 2009(1 month, 2 weeks after company formation)
Appointment Duration8 years, 3 months (resigned 15 August 2017)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP

Location

Registered Address35 Great St Helen'S
London
EC3A 6AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Shareholders

1 at £1Sfm Corporate Services LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£12,503

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 August 2017Termination of appointment of Intertrust Directors 2 Limited as a director on 15 August 2017 (1 page)
22 June 2017Full accounts made up to 31 December 2016 (13 pages)
14 March 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
12 December 2016Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
12 December 2016Director's details changed for Sfm Directors No 2 Limited on 9 December 2016 (1 page)
12 December 2016Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
1 July 2016Full accounts made up to 31 December 2015 (12 pages)
5 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(5 pages)
4 July 2015Full accounts made up to 31 December 2014 (12 pages)
31 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
(5 pages)
7 July 2014Full accounts made up to 31 December 2013 (11 pages)
2 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
(5 pages)
5 July 2013Full accounts made up to 31 December 2012 (14 pages)
12 April 2013Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
2 July 2012Full accounts made up to 31 December 2011 (17 pages)
13 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
7 July 2011Full accounts made up to 31 December 2010 (15 pages)
29 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
2 July 2010Full accounts made up to 31 December 2009 (16 pages)
8 April 2010Director's details changed for Sfm Directors No 2 Limited on 8 April 2010 (2 pages)
8 April 2010Secretary's details changed for Sfm Corporate Services Limited on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Sfm Directors No 2 Limited on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Sfm Directors Limited on 8 April 2010 (2 pages)
8 April 2010Secretary's details changed for Sfm Corporate Services Limited on 8 April 2010 (2 pages)
8 April 2010Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
8 April 2010Director's details changed for Sfm Directors Limited on 8 April 2010 (2 pages)
2 December 2009Director's details changed for Ms Paivi Helena Whitaker on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Ms Paivi Helena Whitaker on 2 December 2009 (2 pages)
16 May 2009Memorandum and Articles of Association (27 pages)
9 May 2009Director appointed sfm directors LIMITED (39 pages)
9 May 2009Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
9 May 2009Director appointed paivi helena whitaker (8 pages)
9 May 2009Registered office changed on 09/05/2009 from 10 upper bank street london E14 5JJ (1 page)
9 May 2009Secretary appointed sfm corporate services LIMITED (2 pages)
9 May 2009Appointment terminated director david pudge (1 page)
9 May 2009Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
9 May 2009Director appointed sfm directors no 2 LIMITED (38 pages)
9 May 2009Appointment terminated director adrian levy (1 page)
1 May 2009Company name changed horninghurst LIMITED\certificate issued on 01/05/09 (2 pages)
16 March 2009Incorporation (32 pages)