GREENANGLE LIMITED

Key Data

Status

Dissolved

Company No.

02390305

Incorporation date

30/05/1989

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1989)

17/05/2014

Final Gazette dissolved following liquidation

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17/02/2014

Return of final meeting in a creditors' voluntary winding up

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20/12/2013

Insolvency court order

View PDF (35 pages)

20/12/2013

Notice of ceasing to act as a voluntary liquidator

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14/02/2013

Liquidators' statement of receipts and payments to 2012-12-05

View PDF (10 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2011-12-05

View PDF (11 pages)

06/12/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

13/08/2010

Result of meeting of creditors

View PDF (27 pages)

27/07/2010

Statement of administrator's proposal

View PDF (27 pages)

26/07/2010

Statement of affairs with form 2.14B

View PDF (8 pages)

25/06/2010

Appointment of an administrator

View PDF (1 pages)

22/06/2010

Appointment of an administrator

View PDF (1 pages)

16/06/2010

Registered office address changed from 10 King Charles Terrace 1St Floor Sovereign Court Sovereign Close London W1W 3HL on 2010-06-16

View PDF (2 pages)

15/06/2010

Appointment of an administrator

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08/05/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (6 pages)

14/11/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

02/11/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

30/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

25/11/2008

Return made up to 20/09/08; full list of members

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24/11/2008

Location of debenture register

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24/11/2008

Registered office changed on 24/11/2008 from 10 10 king charles terrace 1ST floor sovereign court sovereign close london W1W 3HL

View PDF (1 pages)

24/11/2008

Location of register of members

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17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

27/06/2008

Registered office changed on 27/06/2008 from new loom house 101 backchurch lane london E1 1LU

View PDF (1 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 20

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30/05/2008

Particulars of a mortgage or charge / charge no: 19

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23/04/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

23/10/2007

Return made up to 20/09/07; no change of members

View PDF (6 pages)

01/04/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

23/10/2006

Return made up to 20/09/06; full list of members

View PDF (6 pages)

30/05/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

24/05/2006

Registered office changed on 24/05/06 from: sussex house 8-10 homesdale road bromley kent BR2 9LZ

View PDF (1 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/10/2005

Return made up to 20/09/05; full list of members

View PDF (6 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/04/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

28/01/2005

Return made up to 20/09/04; full list of members

View PDF (7 pages)

28/01/2005

Director resigned

View PDF (1 pages)

22/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

14/04/2004

Full accounts made up to 2003-06-30

View PDF (28 pages)

08/12/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

07/08/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

30/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

21/01/2002

Registered office changed on 21/01/02 from: rutland house 44 masons hill bromley kent. BR2 9EQ

View PDF (1 pages)

09/01/2002

Return made up to 20/09/01; full list of members

View PDF (6 pages)

29/12/2000

Accounts for a small company made up to 2000-06-30

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22/12/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

22/12/2000

New secretary appointed

View PDF (2 pages)

24/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

06/10/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

26/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

05/11/1998

Return made up to 20/09/98; no change of members

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27/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

30/09/1997

Return made up to 20/09/97; full list of members

View PDF (6 pages)

26/01/1997

Accounts for a small company made up to 1996-06-30

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26/09/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

21/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/1995

Accounts for a small company made up to 1995-06-30

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25/09/1995

Return made up to 20/09/95; no change of members

View PDF (4 pages)

12/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/03/1995

Particulars of mortgage/charge

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

07/11/1994

Return made up to 20/09/94; full list of members

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02/11/1994

Accounts for a small company made up to 1994-06-30

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16/12/1993

Director's particulars changed

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05/10/1993

Accounts for a small company made up to 1993-06-30

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04/10/1993

Return made up to 20/09/93; no change of members

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17/03/1993

Accounts for a small company made up to 1992-06-30

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17/10/1992

Return made up to 20/09/92; no change of members

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02/10/1992

Director resigned;new director appointed

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06/08/1992

Particulars of mortgage/charge

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21/04/1992

Particulars of mortgage/charge

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05/03/1992

Particulars of mortgage/charge

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05/03/1992

Particulars of mortgage/charge

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02/10/1991

Accounts for a small company made up to 1991-06-30

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02/10/1991

Return made up to 27/09/91; full list of members

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28/05/1991

Particulars of mortgage/charge

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28/09/1990

Return made up to 27/09/90; full list of members

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21/09/1990

Accounts for a small company made up to 1990-06-30

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14/06/1990

Resolutions

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14/06/1990

Ad 01/06/90--------- £ si 25000@1=25000 £ ic 25000/50000

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01/03/1990

Particulars of mortgage/charge

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05/10/1989

Particulars of mortgage/charge

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28/09/1989

Wd 22/09/89 ad 08/09/89--------- £ si 24998@1=24998 £ ic 2/25000

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28/09/1989

Resolutions

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28/09/1989

£ nc 100/500000

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18/08/1989

Registered office changed on 18/08/89 from: greenwood luxted road downe kent BR6 7JT

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18/08/1989

Accounting reference date notified as 30/06

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06/06/1989

Secretary resigned

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30/05/1989

Incorporation

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Kay, Stephen Paul	Director	21/09/1992 - 15/10/2003	3
Day, Linda Gail	Secretary	20/04/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GREENANGLE LIMITED

GREENANGLE LIMITED is an(a) Dissolved company incorporated on 30/05/1989 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 GREENANGLE LIMITED?

GREENANGLE LIMITED is currently Dissolved. It was registered on 30/05/1989 and dissolved on 17/05/2014.

Where is GREENANGLE LIMITED located?

GREENANGLE LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does GREENANGLE LIMITED do?

GREENANGLE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for GREENANGLE LIMITED?

The latest filing was on 17/05/2014: Final Gazette dissolved following liquidation.