| Company Name | Greenbean Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07472392 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2010(13 years, 4 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Laura Green |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 100 at £1 | Laura Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,585 |
| Cash | £4,693 |
| Current Liabilities | £1,240 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2017 | Notification of Laura Green as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Cessation of Laura Green as a person with significant control on 7 September 2017 (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2017 | Application to strike the company off the register (3 pages) |
| 29 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 23 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 December 2015 | Registered office address changed from C/O Paul Furrer & Co Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 16 December 2015 (1 page) |
| 16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 8 May 2013 | Registered office address changed from 8 Crabtree Lane Flat B London SW6 6LN United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 8 Crabtree Lane Flat B London SW6 6LN United Kingdom on 8 May 2013 (1 page) |
| 24 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Director's details changed for Laura Green on 16 December 2011 (2 pages) |
| 19 March 2011 | Registered office address changed from Ground Floor 102 Kenyon Street London SW6 6LB United Kingdom on 19 March 2011 (1 page) |
| 16 December 2010 | Incorporation
|