Company NameGreen Planet Developments Limited
Company StatusDissolved
Company Number08673400
CategoryPrivate Limited Company
Incorporation Date3 September 2013(9 years, 5 months ago)
Dissolution Date6 February 2018 (4 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Brian James Sheridan
Date of BirthJanuary 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGladstone House 77-79 High Street
Egham
Surrey
TW20 9HY
Secretary NameLegal And Commercial Solutions Ltd (Corporation)
StatusClosed
Appointed14 October 2014(1 year, 1 month after company formation)
Appointment Duration3 years, 3 months (closed 06 February 2018)
Correspondence AddressMelita South Strand
East Preston
Littlehampton
West Sussex
BN16 1PN
Director NameMr Graham Roger Barwick
Date of BirthJanuary 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2014(1 year, 1 month after company formation)
Appointment Duration6 days (resigned 20 October 2014)
RoleCompany Director
Country of ResidenceEngland
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 100 other UK companies use this postal address

Shareholders

1 at £1Brian James Sheridan
100.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 February 2018Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017First Gazette notice for compulsory strike-off (1 page)
21 November 2017First Gazette notice for compulsory strike-off (1 page)
13 December 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
7 October 2016Accounts for a dormant company made up to 30 September 2016 (3 pages)
7 October 2016Accounts for a dormant company made up to 30 September 2016 (3 pages)
14 October 2015Accounts for a dormant company made up to 30 September 2015 (3 pages)
14 October 2015Accounts for a dormant company made up to 30 September 2015 (3 pages)
3 September 2015Annual return made up to 2 September 2015
Statement of capital on 2015-09-03
  • GBP 1
(4 pages)
3 September 2015Annual return made up to 2 September 2015
Statement of capital on 2015-09-03
  • GBP 1
(4 pages)
3 September 2015Annual return made up to 2 September 2015
Statement of capital on 2015-09-03
  • GBP 1
(4 pages)
3 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
3 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
6 November 2014Termination of appointment of Graham Roger Barwick as a director on 20 October 2014 (1 page)
6 November 2014Termination of appointment of Graham Roger Barwick as a director on 20 October 2014 (1 page)
14 October 2014Appointment of Legal and Commercial Solutions Ltd as a secretary on 14 October 2014 (2 pages)
14 October 2014Appointment of Mr Graham Roger Barwick as a director on 14 October 2014 (2 pages)
14 October 2014Appointment of Legal and Commercial Solutions Ltd as a secretary on 14 October 2014 (2 pages)
14 October 2014Appointment of Mr Graham Roger Barwick as a director on 14 October 2014 (2 pages)
16 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
16 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
16 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
18 August 2014Director's details changed for Mr Brian James Sheridan on 18 August 2014 (2 pages)
18 August 2014Director's details changed for Mr Brian James Sheridan on 18 August 2014 (2 pages)
3 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
3 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)