Company NameGreenhall Consulting Limited
Company StatusDissolved
Company Number08830356
CategoryPrivate Limited Company
Incorporation Date3 January 2014(10 years, 3 months ago)
Dissolution Date22 December 2020 (3 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Christopher Underhill
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2014(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address147a High Street
Waltham Cross
Hertfordshire
EN8 7AP
Secretary NameSusan Underhill
StatusClosed
Appointed03 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address147a High Street
Waltham Cross
Hertfordshire
EN8 7AP

Location

Registered Address147a High Street
Waltham Cross
Hertfordshire
EN8 7AP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

90 at £1Chris Underhill
90.00%
Ordinary
10 at £1Susan Underhill
10.00%
Ordinary

Financials

Year2014
Net Worth£62,012
Cash£79,554
Current Liabilities£35,806

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

19 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
12 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 February 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(3 pages)
2 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(3 pages)
27 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(3 pages)
1 April 2014Registered office address changed from New House Bramfield Hertford SG14 2QQ England on 1 April 2014 (1 page)
1 April 2014Registered office address changed from New House Bramfield Hertford SG14 2QQ England on 1 April 2014 (1 page)
18 March 2014Director's details changed for Chris Underhill on 18 March 2014 (2 pages)
3 January 2014Incorporation
Statement of capital on 2014-01-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)