| Company Name | Greensphere Biomass 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08733431 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2013(10 years, 6 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Divya Seshamani |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 24 November 2014(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kings Buildings 7th Floor 16 Smith Square London SW1P 3HQ |
| Secretary Name | Heritage Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2014(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 26 April 2016) |
| Correspondence Address | Unit 18, The Innovation Centre Northern Ireland Sc Queens Road Belfast BT3 9DT Northern Ireland |
| Director Name | Mr Vincent Guy Julier |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2013(same day as company formation) |
| Role | Planning And Commercial |
| Country of Residence | England |
| Correspondence Address | Kings Buildings 7th Floor 16 Smith Square London SW1P 3HQ |
Location
| Registered Address | Kings Buildings 7th Floor 16 Smith Square London SW1P 3HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Greensphere Capital LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | Application to strike the company off the register (3 pages) |
| 12 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 20 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 December 2014 | Termination of appointment of Vincent Guy Julier as a director on 24 November 2014 (1 page) |
| 18 December 2014 | Appointment of Ms Divya Seshamani as a director on 24 November 2014 (2 pages) |
| 12 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 9 June 2014 | Appointment of Heritage Administration Services Limited as a secretary (2 pages) |
| 15 October 2013 | Incorporation Statement of capital on 2013-10-15
|