GREEN PROPERTY DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

03484353

Incorporation date

21/12/1997

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1997)

26/12/2011

Final Gazette dissolved following liquidation

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26/09/2011

Return of final meeting in a members' voluntary winding up

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26/07/2011

Liquidators' statement of receipts and payments to 2011-06-17

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09/06/2011

Liquidators' statement of receipts and payments to 2010-12-17

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09/06/2011

Liquidators' statement of receipts and payments to 2010-06-17

View PDF (5 pages)

15/02/2010

Liquidators' statement of receipts and payments to 2009-12-17

View PDF (5 pages)

01/01/2009

Registered office changed on 02/01/2009 from 3RD floor 45 maddox street london W1S 2PE

View PDF (1 pages)

30/12/2008

Insolvency resolution

View PDF (2 pages)

30/12/2008

Insolvency resolution

View PDF (2 pages)

30/12/2008

Resolutions

View PDF (4 pages)

30/12/2008

Declaration of solvency

View PDF (3 pages)

30/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2008

Director's Change of Particulars / paul culhane / 01/09/2008 / HouseName/Number was: , now: killough house; Street was: 48 stepaside park, now: ballyorney road; Area was: stepaside, now: ; Post Town was: dublin, now: enniskerry; Region was: , now: wicklow; Post Code was: 18, now: ; Country was: ireland, now:

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10/04/2008

Director appointed paul culhane

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04/02/2008

Accounting reference date extended from 30/09/07 to 30/03/08

View PDF (1 pages)

22/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

23/03/2007

Secretary's particulars changed;director's particulars changed

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18/01/2007

Return made up to 22/12/06; full list of members

View PDF (7 pages)

18/01/2007

Director's particulars changed

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25/10/2006

Registered office changed on 26/10/06 from: flat 7 1 clephane road islington london N1 2TJ

View PDF (1 pages)

29/08/2006

Registered office changed on 30/08/06 from: greyfriars greyfriars drive ascot berkshire SL5 9JD

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

19/01/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

03/08/2005

New director appointed

View PDF (4 pages)

17/07/2005

New secretary appointed

View PDF (1 pages)

17/07/2005

Secretary resigned

View PDF (1 pages)

09/07/2005

Registered office changed on 10/07/05 from: mwb business exchange liberty house 222 regent street london W1B 5TR

View PDF (1 pages)

16/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

26/08/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

26/05/2004

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

07/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

26/01/2004

Return made up to 22/12/03; full list of members

View PDF (9 pages)

26/01/2004

Director's particulars changed

View PDF (0 pages)

08/12/2003

Director's particulars changed

View PDF (1 pages)

02/12/2003

Director's particulars changed

View PDF (1 pages)

27/11/2003

Registered office changed on 28/11/03 from: prince frederick house 37 maddox street london W1S 2PP

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

25/07/2003

Resolutions

View PDF (2 pages)

06/04/2003

New director appointed

View PDF (1 pages)

22/01/2003

Director resigned

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21/01/2003

Return made up to 22/12/02; full list of members

View PDF (9 pages)

21/01/2003

Director resigned

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21/01/2003

Registered office changed on 22/01/03

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03/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2002

Resolutions

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29/11/2002

Resolutions

View PDF (3 pages)

17/11/2002

Particulars of mortgage/charge

View PDF (13 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

21/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/01/2002

Return made up to 22/12/01; full list of members

View PDF (8 pages)

07/01/2002

Director's particulars changed

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23/08/2001

Director's particulars changed

View PDF (1 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

07/02/2001

Return made up to 22/12/00; full list of members

View PDF (8 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/05/2000

Director's particulars changed

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (2 pages)

30/01/2000

Return made up to 22/12/99; full list of members

View PDF (8 pages)

28/01/2000

New director appointed

View PDF (3 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

04/07/1999

Memorandum and Articles of Association

View PDF (11 pages)

04/07/1999

Resolutions

View PDF (0 pages)

04/07/1999

Resolutions

View PDF (1 pages)

04/07/1999

Ad 08/06/99--------- £ si 50000@1=50000 £ ic 100/50100

View PDF (2 pages)

04/07/1999

Resolutions

View PDF (1 pages)

04/07/1999

£ nc 1000/51000 08/06/99

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24/06/1999

Particulars of mortgage/charge

View PDF (14 pages)

26/01/1999

Return made up to 22/12/98; full list of members

View PDF (14 pages)

05/02/1998

Ad 15/01/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (3 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (3 pages)

27/01/1998

New director appointed

View PDF (3 pages)

27/01/1998

New director appointed

View PDF (3 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

Registered office changed on 28/01/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/01/1998

Memorandum and Articles of Association

View PDF (8 pages)

22/01/1998

Certificate of change of name

View PDF (2 pages)

21/12/1997

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

29/09/2006

Last change occurred

29/09/2006

Accounts

Full

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Vernon, Stephen	Director	14/01/1998 - Present	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/12/1997 - 14/01/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/12/1997 - 14/01/1998	43699
Leader, Thomas David	Director	14/01/1998 - 30/10/2003	14
Tapp, Michael Stuart	Director	14/01/1998 - 12/12/2002	19

Persons with Significant Control

No PSC data available.

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Description

About GREEN PROPERTY DEVELOPMENT LIMITED

GREEN PROPERTY DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 21/12/1997 with the registered office located at KPMG, 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 5 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 PROPERTY DEVELOPMENT LIMITED?

GREEN PROPERTY DEVELOPMENT LIMITED is currently Dissolved. It was registered on 21/12/1997 and dissolved on 26/12/2011.

Where is GREEN PROPERTY DEVELOPMENT LIMITED located?

GREEN PROPERTY DEVELOPMENT LIMITED is registered at KPMG, 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does GREEN PROPERTY DEVELOPMENT LIMITED do?

GREEN PROPERTY DEVELOPMENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GREEN PROPERTY DEVELOPMENT LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved following liquidation.