Company NameGreen City Investments Limited
Company StatusDissolved
Company Number07819730
CategoryPrivate Limited Company
Incorporation Date21 October 2011(12 years, 6 months ago)
Dissolution Date11 April 2023 (1 year ago)
Previous NameHub (UK) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Nicholas John Hayes
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOnega House 112 Main Road
Sidcup
Kent
DA14 6NE
Director NameHelen Blackledge
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2011(1 month, 3 weeks after company formation)
Appointment Duration11 years, 4 months (closed 11 April 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Top Park
Gerrards Cross
Bucks
SL9 7PW
Secretary NameDyer + Co Secretarial Services Ltd (Corporation)
StatusResigned
Appointed21 October 2011(same day as company formation)
Correspondence AddressOnega House 112 Main Road
Sidcup
Kent
DA14 6NE

Location

Registered Address55 Princes Gate
Exhibition Road
London
SW7 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Nicholas John Hayes
100.00%
Ordinary

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

11 April 2023Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2023First Gazette notice for compulsory strike-off (1 page)
5 November 2021Confirmation statement made on 21 October 2021 with no updates (3 pages)
5 November 2021Accounts for a dormant company made up to 31 October 2021 (2 pages)
15 December 2020Accounts for a dormant company made up to 31 October 2020 (2 pages)
22 October 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
10 February 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
18 December 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
6 November 2018Accounts for a dormant company made up to 31 October 2018 (2 pages)
5 November 2018Confirmation statement made on 21 October 2018 with no updates (3 pages)
12 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
12 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
2 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
6 January 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 January 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
12 December 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
25 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(4 pages)
25 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(4 pages)
23 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
23 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 January 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
4 January 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 December 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(4 pages)
29 December 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(4 pages)
22 February 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 February 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
12 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(4 pages)
12 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(4 pages)
28 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 October 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
29 October 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
29 October 2012Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary (1 page)
29 October 2012Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary (1 page)
30 January 2012Company name changed hub (uk) LIMITED\certificate issued on 30/01/12
  • RES15 ‐ Change company name resolution on 2012-01-26
  • NM01 ‐ Change of name by resolution
(3 pages)
30 January 2012Company name changed hub (uk) LIMITED\certificate issued on 30/01/12
  • RES15 ‐ Change company name resolution on 2012-01-26
  • NM01 ‐ Change of name by resolution
(3 pages)
27 January 2012Appointment of Helen Blackledge as a director (6 pages)
27 January 2012Appointment of Helen Blackledge as a director (6 pages)
5 January 2012Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 5 January 2012 (2 pages)
5 January 2012Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 5 January 2012 (2 pages)
5 January 2012Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 5 January 2012 (2 pages)
21 October 2011Incorporation (22 pages)
21 October 2011Incorporation (22 pages)