Green Deal Retrofit Ltd

Company Name	Green Deal Retrofit Ltd
Company Status	Dissolved
Company Number	08217941
Category	Private Limited Company
Incorporation Date	18 September 2012(11 years, 7 months ago)
Dissolution Date	16 December 2016 (7 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Benjamin Jacob Cohen
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Eliezer Inglis
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Vincent Francis Casey
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2013(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 16 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Daniel Martin Green
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2013(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 16 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mrs Sharon Lucy Green
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2013(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 16 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£321,370
Cash	£2,640
Current Liabilities	£449,074

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

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

Green Deal Retrofit Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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