15 GREENWOOD PARK LIMITED

Key Data

Status

Dissolved

Company No.

08486522

Incorporation date

12/04/2013

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2013)

18/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2023

Notice of final account prior to dissolution

View PDF (27 pages)

31/10/2022

Progress report in a winding up by the court

View PDF (24 pages)

11/11/2021

Progress report in a winding up by the court

View PDF (25 pages)

18/11/2020

Progress report in a winding up by the court

View PDF (23 pages)

24/09/2019

Registered office address changed from Wessex House Priors Walk Wimborne BH21 1PB United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2019-09-24

View PDF (2 pages)

23/09/2019

Appointment of a liquidator

View PDF (4 pages)

05/07/2019

Order of court to wind up

View PDF (2 pages)

03/07/2019

Order of court to wind up

View PDF (2 pages)

14/05/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2019

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

16/11/2018

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Wessex House Priors Walk Wimborne BH21 1PB on 2018-11-16

View PDF (1 pages)

07/08/2018

Termination of appointment of Joseph Andrew Adrian Perera as a director on 2018-07-31

View PDF (1 pages)

17/05/2018

Termination of appointment of Wellco Secretaries Ltd as a secretary on 2018-05-17

View PDF (1 pages)

11/01/2018

Termination of appointment of Wissam Farah as a director on 2017-10-24

View PDF (2 pages)

06/11/2017

Termination of appointment of James Benjamin Squirrell as a director on 2017-10-24

View PDF (1 pages)

26/10/2017

Termination of appointment of James Benjamin Squirrell as a director on 2017-10-24

View PDF (1 pages)

24/10/2017

Appointment of James Benjamin Squirrell as a director on 2013-04-12

View PDF (2 pages)

11/08/2017

Appointment of receiver or manager

View PDF (4 pages)

07/08/2017

Termination of appointment of Parisa Ettehadi as a director on 2017-07-18

View PDF (2 pages)

03/08/2017

Termination of appointment of Nader Farahati as a director on 2017-07-18

View PDF (2 pages)

04/05/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (8 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

28/09/2016

Statement of capital following an allotment of shares on 2016-09-26

View PDF (4 pages)

20/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (8 pages)

10/05/2016

Termination of appointment of Cynthia Mary Perera as a director on 2014-12-05

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

21/08/2015

Appointment of Wellco Secretaries Ltd as a secretary on 2015-08-21

View PDF (2 pages)

27/07/2015

Registration of charge 084865220006, created on 2015-07-22

View PDF (20 pages)

30/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (8 pages)

12/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

03/01/2015

Registration of charge 084865220005, created on 2014-12-29

View PDF (36 pages)

03/01/2015

Registration of charge 084865220004, created on 2014-12-29

View PDF (22 pages)

02/01/2015

Registration of charge 084865220003, created on 2014-12-29

View PDF (87 pages)

05/12/2014

Termination of appointment of Cynthia Mary Perera as a director on 2014-12-05

View PDF (1 pages)

05/12/2014

Appointment of Mrs Cynthia Mary Perera as a director on 2014-06-18

View PDF (2 pages)

30/07/2014

Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 2014-07-30

View PDF (1 pages)

30/07/2014

Termination of appointment of Jd Secretariat Limited as a secretary on 2014-07-30

View PDF (1 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-06-26

View PDF (3 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-06-26

View PDF (3 pages)

27/06/2014

Statement of capital following an allotment of shares on 2014-06-26

View PDF (3 pages)

21/06/2014

Registration of charge 084865220002

View PDF (8 pages)

19/06/2014

Appointment of Mr Wissam Farah as a director

View PDF (2 pages)

19/06/2014

Appointment of Mr Joseph Andrew Adrian Perera as a director

View PDF (2 pages)

19/06/2014

Appointment of Mrs Cynthia Mary Perera as a director

View PDF (2 pages)

14/06/2014

Registration of charge 084865220001

View PDF (25 pages)

14/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (7 pages)

09/04/2014

Statement of capital following an allotment of shares on 2014-04-09

View PDF (3 pages)

30/01/2014

Appointment of Mrs Parisa Ettehadi as a director

View PDF (2 pages)

11/09/2013

Certificate of change of name

View PDF (3 pages)

18/07/2013

Appointment of Dr Nader Farahati as a director

View PDF (2 pages)

18/07/2013

Statement of capital following an allotment of shares on 2013-07-16

View PDF (3 pages)

16/07/2013

Appointment of Jd Secretariat Limited as a secretary

View PDF (3 pages)

16/07/2013

Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2013-07-16

View PDF (2 pages)

10/07/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/04/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2016

Last change occurred

30/04/2016

Accounts

Total Exemption Small

Last made up date

30/04/2016

Next account date

30/04/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WELLCO SECRETARIES LTD	Corporate Secretary	21/08/2015 - 17/05/2018	38
Dr Nader Farahati	Director	18/07/2013 - 18/07/2017	11
Ettehadi, Parisa	Director	29/01/2014 - 18/07/2017	9
Farah, Wissam	Director	18/06/2014 - 24/10/2017	2
JD SECRETARIAT LIMITED	Corporate Secretary	03/07/2013 - 30/07/2014	151

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 15 GREENWOOD PARK LIMITED

15 GREENWOOD PARK LIMITED is an(a) Dissolved company incorporated on 12/04/2013 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 15 GREENWOOD PARK LIMITED?

15 GREENWOOD PARK LIMITED is currently Dissolved. It was registered on 12/04/2013 and dissolved on 18/05/2023.

Where is 15 GREENWOOD PARK LIMITED located?

15 GREENWOOD PARK LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does 15 GREENWOOD PARK LIMITED do?

15 GREENWOOD PARK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 15 GREENWOOD PARK LIMITED?

The latest filing was on 18/05/2023: Final Gazette dissolved following liquidation.