Company NameGreen Pepper London Limited
Company StatusDissolved
Company Number07877458
CategoryPrivate Limited Company
Incorporation Date9 December 2011(12 years, 4 months ago)
Dissolution Date26 April 2016 (7 years, 12 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Yu Guan
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityChinese
StatusClosed
Appointed09 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37-39 Bulwer Street
London
W12 8AR
Director NameMrs Xiao Yun Zhao
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityChinese
StatusClosed
Appointed17 December 2011(1 week, 1 day after company formation)
Appointment Duration4 years, 4 months (closed 26 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bodington Court
Sterne Street
London
W12 8AD
Director NameMr Yu Chuan Fu
Date of BirthJuly 1991 (Born 32 years ago)
NationalityChinese
StatusResigned
Appointed09 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Bodington Court
Sterne Street
London
W12 8AD

Location

Registered AddressFirst Floor
100 College Road
Harrow
Middlesex
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1Xiaoyun Zhao
60.00%
Ordinary
40 at £1Yu Guan
40.00%
Ordinary

Financials

Year2014
Net Worth-£23,825
Cash£6,406
Current Liabilities£51,572

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016Application to strike the company off the register (2 pages)
21 August 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(4 pages)
15 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(4 pages)
12 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
12 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
28 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
4 January 2013Registered office address changed from 3Rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ England on 4 January 2013 (1 page)
4 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
4 January 2013Registered office address changed from 3Rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ England on 4 January 2013 (1 page)
6 September 2012Registered office address changed from 2Nd Floor 22-24 Wardour Street London W1D 6QQ England on 6 September 2012 (1 page)
6 September 2012Registered office address changed from 2Nd Floor 22-24 Wardour Street London W1D 6QQ England on 6 September 2012 (1 page)
18 January 2012Appointment of Mrs Xiao Yun Zhao as a director (2 pages)
18 January 2012Termination of appointment of Yu Fu as a director (1 page)
9 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
9 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)