Company NameGreengate Construction Limited
Company StatusDissolved
Company Number07371939
CategoryPrivate Limited Company
Incorporation Date10 September 2010(13 years, 6 months ago)
Dissolution Date22 January 2019 (5 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr Robert Phillip Burns
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 12 Langland Gardens
Hampstead
London
NW3 6PR

Location

Registered AddressSuite 203, Second Floor China House
401 Edgware Road
London
NW2 6GY
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Shareholders

1 at £1Robert Burns
100.00%
Ordinary

Financials

Year2014
Net Worth£789
Cash£1,113
Current Liabilities£25,709

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 October 2017Order of court - restore and wind up (3 pages)
6 October 2017Order of court to wind up (3 pages)
25 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017Compulsory strike-off action has been suspended (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 November 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 September 2015Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 16 September 2015 (1 page)
16 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(3 pages)
28 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(3 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(3 pages)
16 July 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 November 2011Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
23 November 2010Director's details changed for Robert Burns on 22 November 2010 (3 pages)
10 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
10 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)