GREEN CLEEN (CHESHAM) LTD

Key Data

Status

Dissolved

Company No.

04775122

Incorporation date

21/05/2003

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 21/05/2003)

28/09/2018

Final Gazette dissolved following liquidation

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28/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

29/05/2017

Statement of affairs with form 4.19

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24/05/2017

Statement of affairs

View PDF (13 pages)

08/05/2017

Registered office address changed from 1-2 Ladfordfields Industrial Park Seighford Stafford Staffordshire ST18 9QE England to 3 Field Court London WC1R 5EF on 2017-05-09

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06/05/2017

Appointment of a voluntary liquidator

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06/05/2017

Resolutions

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31/07/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (6 pages)

31/07/2016

Registered office address changed from 1 Delmeade Road Chesham Buckinghamshire HP5 1JS to 1-2 Ladfordfields Industrial Park Seighford Stafford Staffordshire ST18 9QE on 2016-08-01

View PDF (1 pages)

13/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

29/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (3 pages)

29/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

10/08/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (3 pages)

07/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

05/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (3 pages)

04/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

23/07/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (3 pages)

13/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

08/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (3 pages)

04/05/2011

Total exemption full accounts made up to 2010-09-30

View PDF (13 pages)

26/04/2011

Termination of appointment of Annette Alvis as a secretary

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Lisa Cathryn Seech on 2010-05-22

View PDF (2 pages)

28/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (15 pages)

28/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (14 pages)

21/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

08/07/2008

Return made up to 22/05/08; full list of members

View PDF (6 pages)

27/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

30/07/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

02/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

05/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

Secretary resigned

View PDF (1 pages)

05/09/2006

New secretary appointed

View PDF (2 pages)

31/07/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

01/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

14/06/2005

Return made up to 22/05/05; full list of members

View PDF (2 pages)

14/11/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

20/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

22/03/2004

Ad 06/10/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/11/2003

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

10/09/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Registered office changed on 11/09/03 from: 13C raleigh hall eccleshall stafford staffordshire ST21 6JL

View PDF (1 pages)

10/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/2003

Certificate of change of name

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20/06/2003

New secretary appointed

View PDF (2 pages)

20/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

Registered office changed on 09/06/03 from: 229 nether street london N3 1NT

View PDF (1 pages)

08/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

Incorporation

View PDF (12 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	21/05/2003 - 21/05/2003	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	21/05/2003 - 21/05/2003	5496
Coulon, Marius Dale	Director	21/05/2003 - 31/08/2003	33
Seech, Raymond Walter	Director	31/08/2003 - 25/05/2006	3
Coulon, Fiona Drusilla	Secretary	21/05/2003 - 31/08/2003	1

Persons with Significant Control

No PSC data available.

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Description

About GREEN CLEEN (CHESHAM) LTD

GREEN CLEEN (CHESHAM) LTD is an(a) Dissolved company incorporated on 21/05/2003 with the registered office located at 3 Field Court, London WC1R 5EF. There is currently 1 active director 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 CLEEN (CHESHAM) LTD?

GREEN CLEEN (CHESHAM) LTD is currently Dissolved. It was registered on 21/05/2003 and dissolved on 28/09/2018.

Where is GREEN CLEEN (CHESHAM) LTD located?

GREEN CLEEN (CHESHAM) LTD is registered at 3 Field Court, London WC1R 5EF.

What does GREEN CLEEN (CHESHAM) LTD do?

GREEN CLEEN (CHESHAM) LTD 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 GREEN CLEEN (CHESHAM) LTD?

The latest filing was on 28/09/2018: Final Gazette dissolved following liquidation.