Company NameGreen England Limited
Company StatusDissolved
Company Number07397802
CategoryPrivate Limited Company
Incorporation Date5 October 2010(13 years, 6 months ago)
Dissolution Date29 November 2016 (7 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew Lipton
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2015(4 years, 8 months after company formation)
Appointment Duration1 year, 5 months (closed 29 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Waldorf Place Fairmont Mews
London
NW2 2BR
Director NameMr David Grunberg
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address53 Northway
Hampstead Garden Suburb
London
NW11 6PB

Location

Registered Address10-14 Accommodation Road
Golders Green
London
NW11 8ED
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Shareholders

100 at £1Andrew Lipton
100.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
1 September 2016Application to strike the company off the register (3 pages)
11 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
11 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
1 July 2015Statement of capital following an allotment of shares on 29 June 2015
  • GBP 100
(3 pages)
30 June 2015Termination of appointment of David Grunberg as a director on 29 June 2015 (1 page)
30 June 2015Appointment of Mr Andrew Lipton as a director on 29 June 2015 (2 pages)
27 February 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(3 pages)
14 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(3 pages)
6 March 2014Accounts for a dormant company made up to 31 October 2013 (5 pages)
15 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(3 pages)
15 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(3 pages)
8 May 2013Accounts for a dormant company made up to 31 October 2012 (5 pages)
23 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
23 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
17 April 2012Accounts for a dormant company made up to 31 October 2011 (5 pages)
24 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
24 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
5 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
5 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)