Company NameGreen 1st Ltd
DirectorPerminder Singh Kang
Company StatusLiquidation
Company Number08584111
CategoryPrivate Limited Company
Incorporation Date25 June 2013(9 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Perminder Singh Kang
Date of BirthOctober 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGladstone House 77-79 High Street
Egham
Surrey
TW20 9HY

Location

Registered AddressGladstone House 77-79 High Street
Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Perminder Kang
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£3,000
Current Liabilities£124,487

Accounts

Latest Accounts30 April 2016 (6 years, 9 months ago)
Next Accounts Due31 January 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Returns

Next Return Due15 June 2017 (overdue)

Filing History

30 September 2021Liquidators' statement of receipts and payments to 26 July 2021 (15 pages)
8 July 2021Appointment of a voluntary liquidator (3 pages)
8 July 2021Removal of liquidator by court order (11 pages)
13 October 2020Liquidators' statement of receipts and payments to 26 July 2020 (17 pages)
1 October 2019Liquidators' statement of receipts and payments to 26 July 2019 (14 pages)
3 April 2019Appointment of a voluntary liquidator (4 pages)
3 April 2019Removal of liquidator by court order (7 pages)
21 August 2018Liquidators' statement of receipts and payments to 26 July 2018 (14 pages)
28 September 2017Liquidators' statement of receipts and payments to 26 July 2017 (13 pages)
28 September 2017Liquidators' statement of receipts and payments to 26 July 2017 (13 pages)
16 August 2016Registered office address changed from 20 Market Place Kingston upon Thames Surrey KT1 1JP to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 16 August 2016 (2 pages)
16 August 2016Registered office address changed from 20 Market Place Kingston upon Thames Surrey KT1 1JP to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 16 August 2016 (2 pages)
10 August 2016Declaration of solvency (3 pages)
10 August 2016Appointment of a voluntary liquidator (1 page)
10 August 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-27
(1 page)
10 August 2016Declaration of solvency (3 pages)
10 August 2016Appointment of a voluntary liquidator (1 page)
10 August 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-27
(1 page)
14 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(3 pages)
14 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(3 pages)
31 May 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 May 2016Previous accounting period shortened from 30 June 2016 to 30 April 2016 (1 page)
31 May 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 May 2016Previous accounting period shortened from 30 June 2016 to 30 April 2016 (1 page)
24 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
29 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(3 pages)
30 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(3 pages)
25 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)