Company NameGreen Coral Investments Ltd
Company StatusDissolved
Company Number08744561
CategoryPrivate Limited Company
Incorporation Date23 October 2013(10 years, 5 months ago)
Dissolution Date6 April 2017 (6 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameLucy Pitham
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Newbury Road
Bromley
Kent
BR2 0QW
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2013(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road
Prestwich
Manchester
M25 9JY

Location

Registered Address73 Temple Chambers Temple Avenue
London
EC4Y 0HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

1 at £1Lucy Pitham
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,288
Cash£130
Current Liabilities£333,911

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 April 2017Final Gazette dissolved following liquidation (1 page)
6 January 2017Return of final meeting in a members' voluntary winding up (6 pages)
28 July 2016Confirmation statement made on 28 July 2016 with updates (6 pages)
5 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
(1 page)
5 April 2016Registered office address changed from 53-54 Palace Road Bromley BR1 3JU to C/O Guardian Business Recovery 73 Temple Chambers Temple Avenue London EC4Y 0HP on 5 April 2016 (2 pages)
5 April 2016Appointment of a voluntary liquidator (1 page)
5 April 2016Declaration of solvency (3 pages)
8 February 2016Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
26 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 December 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(3 pages)
18 November 2013Appointment of Lucy Pitham as a director (3 pages)
23 October 2013Termination of appointment of Osker Heiman as a director (1 page)
23 October 2013Incorporation
Statement of capital on 2013-10-23
  • GBP 1
(20 pages)