| Company Name | Greenleaf Global Plc |
|---|---|
| Company Status | Liquidation |
| Company Number | 07177933 |
| Category | Public Limited Company |
| Incorporation Date | 4 March 2010(14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Philip John Craig Peters |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 3, Crane Mews Gould Road Twickenham TW2 6RS |
| Director Name | Mr Simon Mark Middlecott Banham |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2010(5 months, 1 week after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Manor Cottages Manor Road Hurstpierpoint Hassocks West Sussex BN6 9UN |
| Director Name | Mr Patrick Joel Xavier Lagrange |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(1 year, 2 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Non-Exec Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
| Secretary Name | Nationwide Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 March 2010(same day as company formation) |
| Correspondence Address | Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF |
| Director Name | Mr Lawrie Smith |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 3, Crane Mews Gould Road Twickenham TW2 6RS |
Location
| Registered Address | Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Turnover | £1,887,784 |
| Gross Profit | £1,013,642 |
| Net Worth | £121,792 |
| Cash | £478,894 |
| Current Liabilities | £1,142,821 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Next Accounts Due | 28 February 2013 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 18 March 2017 (overdue) |
|---|
Filing History
| 4 August 2016 | INSOLVENCY:annual progress report for period up to 24/05/2016 (15 pages) |
|---|---|
| 16 July 2012 | Notice of Constitution of Committee (2 pages) |
| 29 June 2012 | Registered office address changed from 21 Bloomsbury Street London WC1B 3SS on 29 June 2012 (2 pages) |
| 28 June 2012 | Appointment of a liquidator (1 page) |
| 28 June 2012 | Order of court to wind up (2 pages) |
| 4 April 2012 | Registered office address changed from Building 3, Crane Mews Gould Road Twickenham TW2 6RS United Kingdom on 4 April 2012 (2 pages) |
| 4 April 2012 | Appointment of provisional liquidator (6 pages) |
| 4 April 2012 | Registered office address changed from Building 3, Crane Mews Gould Road Twickenham TW2 6RS United Kingdom on 4 April 2012 (2 pages) |
| 27 January 2012 | Full accounts made up to 31 August 2011 (22 pages) |
| 28 October 2011 | Resolutions
|
| 4 October 2011 | Appointment of Mr Patrick Joel Xavier Lagrange as a director (2 pages) |
| 7 September 2011 | Second filing of AR01 previously delivered to Companies House made up to 4 March 2011 (16 pages) |
| 7 September 2011 | Second filing of AR01 previously delivered to Companies House made up to 4 March 2011 (16 pages) |
| 9 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 9 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 21 April 2011 | Current accounting period extended from 31 March 2011 to 31 August 2011 (2 pages) |
| 17 February 2011 | Termination of appointment of Lawrie Smith as a director (2 pages) |
| 19 August 2010 | Appointment of Mr Simon Mark Middlecott Banham as a director (3 pages) |
| 23 March 2010 | Commence business and borrow (1 page) |
| 23 March 2010 | Trading certificate for a public company (3 pages) |
| 4 March 2010 | Incorporation
|