GREEN BOX 2 LTD

Key Data

Status

Dissolved

Company No.

06063107

Incorporation date

23/01/2007

Size

Unreported

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/01/2007)

26/10/2011

Final Gazette dissolved following liquidation

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26/07/2011

Liquidators' statement of receipts and payments to 2011-07-18

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26/07/2011

Return of final meeting in a creditors' voluntary winding up

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14/04/2011

Liquidators' statement of receipts and payments to 2011-04-08

View PDF (5 pages)

15/10/2010

Liquidators' statement of receipts and payments to 2010-10-08

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23/04/2010

Liquidators' statement of receipts and payments to 2010-04-08

View PDF (5 pages)

13/05/2009

Registered office changed on 13/05/2009 from sophia house 28 cathedral road cardiff CF11 9LJ

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13/05/2009

Registered office changed on 13/05/2009 from carmella house 3-4 grove terrace walsall west midlands WS1 2NE

View PDF (1 pages)

29/04/2009

Statement of affairs with form 4.19

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29/04/2009

Appointment of a voluntary liquidator

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29/04/2009

Resolutions

View PDF (1 pages)

20/04/2009

Registered office changed on 20/04/2009 from regus house berkeley square london W1J 6BD united kingdom

View PDF (1 pages)

02/03/2009

Memorandum and Articles of Association

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24/02/2009

Certificate of change of name

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23/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

11/12/2008

Secretary appointed clark rees accounting LTD

View PDF (1 pages)

10/12/2008

Appointment Terminated Secretary paul clark

View PDF (1 pages)

10/12/2008

Appointment Terminated Director paul clark

View PDF (1 pages)

14/10/2008

Accounting reference date extended from 31/01/2008 to 31/03/2008

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15/04/2008

Registered office changed on 15/04/2008 from regus house falcon drive cardiff bay cardiff CF10 4RU

View PDF (1 pages)

23/01/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

23/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2008

Secretary resigned

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22/08/2007

New secretary appointed

View PDF (2 pages)

20/07/2007

Registered office changed on 20/07/07 from: 117 bute street cardiff bay cardiff CF10 5AE

View PDF (1 pages)

23/01/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Clark, Paul	Director	23/01/2007 - 10/12/2008	59
Rees, Ceri Thomas	Director	23/01/2007 - Present	18
CLARK REES ACCOUNTING LTD	Corporate Secretary	10/12/2008 - Present	2
Clark, Paul	Secretary	23/01/2007 - 10/12/2008	-
CLARK REES LIMITED	Corporate Secretary	14/08/2007 - 14/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About GREEN BOX 2 LTD

GREEN BOX 2 LTD is an(a) Dissolved company incorporated on 23/01/2007 with the registered office located at Carmella House, 3-4 Grove Terrace, Walsall, West Midlands WS1 2NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GREEN BOX 2 LTD?

GREEN BOX 2 LTD is currently Dissolved. It was registered on 23/01/2007 and dissolved on 26/10/2011.

Where is GREEN BOX 2 LTD located?

GREEN BOX 2 LTD is registered at Carmella House, 3-4 Grove Terrace, Walsall, West Midlands WS1 2NE.

What does GREEN BOX 2 LTD do?

GREEN BOX 2 LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GREEN BOX 2 LTD?

The latest filing was on 26/10/2011: Final Gazette dissolved following liquidation.