GREEN & BLACK'S CONFECTIONERY LIMITED

Key Data

Status

Dissolved

Company No.

03682204

Incorporation date

10/12/1998

Size

Dormant

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1998)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

Appointment of Dominic Lowe as a director

View PDF (2 pages)

23/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2009

Application to strike the company off the register

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10/11/2009

Termination of appointment of Mark Palmer as a director

View PDF (1 pages)

10/11/2009

Termination of appointment of William Kendall as a director

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10/11/2009

Appointment of Iain Macmillan as a director

View PDF (2 pages)

10/11/2009

Appointment of Mark James Reckitt as a director

View PDF (3 pages)

02/04/2009

Secretary appointed dominic lowe

View PDF (2 pages)

02/04/2009

Appointment Terminated Director and Secretary iain macmillan

View PDF (1 pages)

02/04/2009

Appointment Terminated Director neil turpin

View PDF (1 pages)

24/03/2009

Appointment Terminated Director matthew shattock

View PDF (1 pages)

06/01/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

06/08/2008

Return made up to 11/12/07; full list of members

View PDF (4 pages)

05/08/2008

Director's Change of Particulars / matthew shattock / 02/01/2007 / HouseName/Number was: , now: spring folly; Street was: eastbrook house, now: stoke park avenue; Area was: beeches drive, now: ; Post Town was: farnham common, now: farnham royal; Post Code was: SL2 3JU, now: SL2 3BJ

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10/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (2 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

22/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

07/01/2007

Return made up to 11/12/06; full list of members

View PDF (9 pages)

07/01/2007

Director's particulars changed

View PDF (0 pages)

03/12/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

31/05/2006

New director appointed

View PDF (1 pages)

30/05/2006

Return made up to 11/12/05; full list of members

View PDF (11 pages)

30/05/2006

Director's particulars changed

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16/05/2006

Director resigned

View PDF (1 pages)

02/04/2006

New director appointed

View PDF (2 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (2 pages)

28/02/2006

Accounts made up to 2005-02-28

View PDF (9 pages)

22/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

27/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2005

Return made up to 11/12/04; full list of members

View PDF (8 pages)

06/09/2004

Accounts made up to 2004-02-28

View PDF (9 pages)

22/12/2003

Full accounts made up to 2003-02-28

View PDF (12 pages)

18/12/2003

Return made up to 11/12/03; full list of members

View PDF (8 pages)

03/04/2003

New director appointed

View PDF (2 pages)

12/03/2003

Certificate of change of name

View PDF (2 pages)

29/12/2002

Return made up to 11/12/02; full list of members

View PDF (8 pages)

09/08/2002

Auditor's resignation

View PDF (2 pages)

06/08/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

04/08/2002

Particulars of mortgage/charge

View PDF (9 pages)

17/06/2002

Full accounts made up to 2002-02-28

View PDF (11 pages)

17/12/2001

Return made up to 11/12/01; full list of members

View PDF (7 pages)

03/11/2001

Director's particulars changed

View PDF (1 pages)

12/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/2001

Full accounts made up to 2001-02-28

View PDF (10 pages)

14/01/2001

New director appointed

View PDF (2 pages)

14/01/2001

New director appointed

View PDF (2 pages)

10/12/2000

Return made up to 11/12/00; full list of members

View PDF (6 pages)

04/12/2000

Full accounts made up to 2000-02-29

View PDF (10 pages)

17/02/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

24/01/2000

Registered office changed on 25/01/00 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

24/01/2000

Accounting reference date extended from 31/12/99 to 28/02/00

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

12/04/1999

Certificate of change of name

View PDF (2 pages)

10/12/1998

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
TYROLESE (SECRETARIAL) LIMITED	Nominee Secretary	10/12/1998 - 04/03/1999	397
TYROLESE (SECRETARIAL) LIMITED	Nominee Director	10/12/1998 - 04/03/1999	397
TYROLESE (DIRECTORS) LIMITED	Nominee Director	10/12/1998 - 04/03/1999	209
Mr. Dominic Simon Lowe	Director	13/06/2007 - 26/09/2007	17
Mr. Dominic Simon Lowe	Director	05/08/2009 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About GREEN & BLACK'S CONFECTIONERY LIMITED

GREEN & BLACK'S CONFECTIONERY LIMITED is an(a) Dissolved company incorporated on 10/12/1998 with the registered office located at 2 Valentine Place, London, SE1 8QH. There are currently 4 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 GREEN & BLACK'S CONFECTIONERY LIMITED?

GREEN & BLACK'S CONFECTIONERY LIMITED is currently Dissolved. It was registered on 10/12/1998 and dissolved on 08/03/2010.

Where is GREEN & BLACK'S CONFECTIONERY LIMITED located?

GREEN & BLACK'S CONFECTIONERY LIMITED is registered at 2 Valentine Place, London, SE1 8QH.

What does GREEN & BLACK'S CONFECTIONERY LIMITED do?

GREEN & BLACK'S CONFECTIONERY LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for GREEN & BLACK'S CONFECTIONERY LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.