Company NameGreentown Business Consulting Limited
Company StatusDissolved
Company Number07066554
CategoryPrivate Limited Company
Incorporation Date4 November 2009(14 years, 5 months ago)
Dissolution Date24 September 2019 (4 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Nikolay Baldin
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameIrina Baldina
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(2 years after company formation)
Appointment Duration5 years, 10 months (resigned 11 October 2017)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameMr Vladimir Baldin
Date of BirthApril 1995 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2014(4 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 September 2017)
RoleStudent
Country of ResidenceEngland
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD

Contact

Websitewww.gtbusinessconsulting.com/
Telephone07 810194451
Telephone regionMobile

Location

Registered AddressPalladium House
1-4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

500 at £1Irina Baldina
50.00%
Ordinary
500 at £1Nikolay Baldin
50.00%
Ordinary

Financials

Year2014
Net Worth£4,649
Cash£19,347
Current Liabilities£75,538

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

10 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
4 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
26 October 2017Change of details for Mr Nikolay Baldin as a person with significant control on 26 October 2017 (2 pages)
26 October 2017Cessation of Irina Baldina as a person with significant control on 9 October 2017 (1 page)
11 October 2017Termination of appointment of Irina Baldina as a director on 11 October 2017 (1 page)
10 October 2017Termination of appointment of Vladimir Baldin as a director on 30 September 2017 (1 page)
5 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
16 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
(4 pages)
6 November 2015Director's details changed for Mr Nikolay Baldin on 16 February 2015 (2 pages)
6 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
(4 pages)
6 November 2015Director's details changed for Irina Baldina on 16 February 2015 (2 pages)
17 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
(4 pages)
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
(4 pages)
5 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 May 2014Appointment of Mr Vladimir Baldin as a director (2 pages)
4 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
(3 pages)
4 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
(3 pages)
26 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 November 2012Director's details changed for Mr Nikolay Baldin on 4 November 2012 (2 pages)
4 November 2012Director's details changed for Mr Nikolay Baldin on 4 November 2012 (2 pages)
4 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
4 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
17 September 2012Appointment of Irina Baldina as a director (2 pages)
10 September 2012Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
6 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
5 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
4 November 2011Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England on 4 November 2011 (1 page)
4 November 2011Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England on 4 November 2011 (1 page)
19 July 2011Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 19 July 2011 (1 page)
9 March 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
4 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
12 April 2010Director's details changed for Mr Nikolay Baldin on 9 April 2010 (2 pages)
12 April 2010Director's details changed for Mr Nikolay Baldin on 9 April 2010 (2 pages)
4 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)