| Company Name | Greenockite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06915639 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2009(14 years, 11 months ago) |
| Dissolution Date | 26 July 2017 (6 years, 9 months ago) |
| Previous Name | Genainvest Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gerald Ancia |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Brookside East Barnet Barnet Hertfordshire EN4 8TS |
Location
| Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £21,684 |
| Cash | £26,666 |
| Current Liabilities | £52,589 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 April 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 5 October 2016 | Liquidators' statement of receipts and payments to 24 July 2015 (7 pages) |
| 5 October 2016 | Liquidators' statement of receipts and payments to 24 July 2016 (8 pages) |
| 18 August 2015 | Liquidators' statement of receipts and payments to 24 July 2015 (7 pages) |
| 18 August 2015 | Liquidators statement of receipts and payments to 24 July 2015 (7 pages) |
| 6 August 2014 | Registered office address changed from Little Ruspers Osmunda Bank Dormans Park East Grinstead West Sussex RH19 2NB to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 6 August 2014 (2 pages) |
| 6 August 2014 | Registered office address changed from Little Ruspers Osmunda Bank Dormans Park East Grinstead West Sussex RH19 2NB to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 6 August 2014 (2 pages) |
| 4 August 2014 | Declaration of solvency (3 pages) |
| 4 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 3 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 9 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Amended accounts made up to 31 May 2011 (10 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Director's details changed for Mr Gerald Ancia on 3 May 2011 (2 pages) |
| 31 May 2011 | Director's details changed for Mr Gerald Ancia on 3 May 2011 (2 pages) |
| 31 May 2011 | Registered office address changed from 61a Selcroft Road Purley CR8 1AL United Kingdom on 31 May 2011 (1 page) |
| 30 March 2011 | Company name changed genainvest LIMITED\certificate issued on 30/03/11
|
| 18 March 2011 | Change of name notice (2 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 7 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 30 May 2009 | Director appointed mr gerald ancia (2 pages) |
| 26 May 2009 | Appointment terminated director michael clifford (1 page) |
| 26 May 2009 | Incorporation (19 pages) |