Company NameGreen Deal Retrofit Ltd
Company StatusDissolved
Company Number08217941
CategoryPrivate Limited Company
Incorporation Date18 September 2012(10 years, 4 months ago)
Dissolution Date16 December 2016 (6 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 95290Repair of personal and household goods n.e.c.

Directors

Director NameMr Benjamin Jacob Cohen
Date of BirthJanuary 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
Director NameMr Eliezer Inglis
Date of BirthNovember 1985 (Born 37 years ago)
NationalityEnglish
StatusClosed
Appointed18 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19-20 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
Director NameMr Vincent Francis Casey
Date of BirthFebruary 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2013(11 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (closed 16 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPearl Assurance House 319 Ballards Lane
London
N12 8LY
Director NameMr Daniel Martin Green
Date of BirthOctober 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2013(11 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (closed 16 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPearl Assurance House 319 Ballards Lane
London
N12 8LY
Director NameMrs Sharon Lucy Green
Date of BirthDecember 1976 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2013(11 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (closed 16 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPearl Assurance House 319 Ballards Lane
London
N12 8LY

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2013
Net Worth£321,370
Cash£2,640
Current Liabilities£449,074

Accounts

Latest Accounts30 September 2013 (9 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

16 December 2016Final Gazette dissolved following liquidation (1 page)
16 December 2016Final Gazette dissolved following liquidation (1 page)
16 September 2016Return of final meeting in a members' voluntary winding up (12 pages)
16 September 2016Return of final meeting in a members' voluntary winding up (12 pages)
3 December 2015Liquidators statement of receipts and payments to 26 October 2015 (12 pages)
3 December 2015Liquidators' statement of receipts and payments to 26 October 2015 (12 pages)
3 December 2015Liquidators' statement of receipts and payments to 26 October 2015 (12 pages)
11 November 2014Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 November 2014 (2 pages)
11 November 2014Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 November 2014 (2 pages)
6 November 2014Appointment of a voluntary liquidator (1 page)
6 November 2014Declaration of solvency (3 pages)
6 November 2014Appointment of a voluntary liquidator (1 page)
6 November 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-27
(1 page)
6 November 2014Declaration of solvency (3 pages)
6 October 2014Satisfaction of charge 082179410001 in full (1 page)
6 October 2014Satisfaction of charge 082179410001 in full (1 page)
18 September 2014Director's details changed for Mr Benjamin Jacob Cohen on 1 September 2014 (2 pages)
18 September 2014Director's details changed for Mr Benjamin Jacob Cohen on 1 September 2014 (2 pages)
18 September 2014Director's details changed for Mr Benjamin Jacob Cohen on 1 September 2014 (2 pages)
4 March 2014Statement of capital following an allotment of shares on 30 January 2014
  • GBP 171.10
(4 pages)
4 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
4 March 2014Statement of capital following an allotment of shares on 30 January 2014
  • GBP 171.10
(4 pages)
4 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
28 February 2014Director's details changed for Mr Benjamin Jacob Cohen on 1 February 2014 (2 pages)
28 February 2014Director's details changed for Mr Benjamin Jacob Cohen on 1 February 2014 (2 pages)
28 February 2014Director's details changed for Mr Benjamin Jacob Cohen on 1 February 2014 (2 pages)
31 January 2014Accounts for a small company made up to 30 September 2013 (6 pages)
31 January 2014Accounts for a small company made up to 30 September 2013 (6 pages)
9 January 2014Director's details changed for Mr Eliezer Inglis on 3 January 2014 (2 pages)
9 January 2014Annual return made up to 19 September 2013 with a full list of shareholders (6 pages)
9 January 2014Director's details changed for Mr Eliezer Inglis on 3 January 2014 (2 pages)
9 January 2014Director's details changed for Mr Eliezer Inglis on 3 January 2014 (2 pages)
9 January 2014Annual return made up to 19 September 2013 with a full list of shareholders (6 pages)
30 October 2013Appointment of Mrs Sharon Lucy Green as a director (3 pages)
30 October 2013Appointment of Mr Vincent Francis Casey as a director (3 pages)
30 October 2013Appointment of Mrs Sharon Lucy Green as a director (3 pages)
30 October 2013Appointment of Mr Vincent Francis Casey as a director (3 pages)
29 October 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
29 October 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 October 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
29 October 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 October 2013Registration of charge 082179410001 (22 pages)
16 October 2013Registration of charge 082179410001 (22 pages)
14 October 2013Annual return made up to 18 September 2013 with a full list of shareholders (4 pages)
14 October 2013Annual return made up to 18 September 2013 with a full list of shareholders (4 pages)
30 September 2013Director's details changed for Mr Eliezer Inglis on 20 July 2013 (2 pages)
30 September 2013Director's details changed for Mr Eliezer Inglis on 20 July 2013 (2 pages)
23 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • GBP 168.77
(4 pages)
23 September 2013Sub-division of shares on 3 September 2013 (5 pages)
23 September 2013Appointment of Mr Daniel Martin Green as a director (3 pages)
23 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • GBP 168.77
(4 pages)
23 September 2013Sub-division of shares on 3 September 2013 (5 pages)
23 September 2013Appointment of Mr Daniel Martin Green as a director (3 pages)
23 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • GBP 168.77
(4 pages)
23 September 2013Sub-division of shares on 3 September 2013 (5 pages)
18 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)
18 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
18 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)