GREENBROOK SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

00221947

Incorporation date

19/05/1927

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1986)

16/10/2018

Final Gazette dissolved via voluntary strike-off

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31/07/2018

First Gazette notice for voluntary strike-off

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19/07/2018

Application to strike the company off the register

View PDF (3 pages)

11/06/2018

Restoration by order of the court

View PDF (4 pages)

19/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2015

Application to strike the company off the register

View PDF (5 pages)

09/10/2015

Satisfaction of charge 10 in full

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09/10/2015

Satisfaction of charge 4 in full

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09/10/2015

Satisfaction of charge 9 in full

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09/10/2015

Satisfaction of charge 19 in full

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09/10/2015

Satisfaction of charge 17 in full

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09/10/2015

Satisfaction of charge 20 in full

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09/10/2015

Satisfaction of charge 21 in full

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09/10/2015

Satisfaction of charge 22 in full

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09/10/2015

Satisfaction of charge 18 in full

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27/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

12/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

06/02/2014

Registered office address changed from 62 West Road Harlow CM20 2BG England on 2014-02-06

View PDF (1 pages)

06/02/2014

Registered office address changed from 1 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2014-02-06

View PDF (1 pages)

08/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

12/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (4 pages)

11/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

12/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (4 pages)

09/07/2012

Termination of appointment of Vivien Green as a director

View PDF (1 pages)

09/07/2012

Termination of appointment of Evelyn Green as a director

View PDF (1 pages)

09/07/2012

Termination of appointment of David Green as a director

View PDF (1 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

13/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (7 pages)

28/06/2011

Statement by directors

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28/06/2011

Statement of capital on 2011-06-28

View PDF (4 pages)

28/06/2011

Solvency statement dated 19/06/11

View PDF (1 pages)

28/06/2011

Resolutions

View PDF (1 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

14/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (7 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

12/12/2009

Director's details changed for Mr David Robert Green on 2009-12-01

View PDF (2 pages)

12/12/2009

Director's details changed for Mrs Evelyn Green on 2009-12-01

View PDF (2 pages)

12/12/2009

Director's details changed for Mrs Vivien Clere Green on 2009-12-01

View PDF (2 pages)

12/12/2009

Director's details changed for Henry Richard Green on 2009-12-01

View PDF (2 pages)

01/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

12/12/2008

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

View PDF (4 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/09/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (9 pages)

12/12/2007

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

View PDF (2 pages)

14/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

27/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2006

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

View PDF (2 pages)

07/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

27/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/12/2005

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

View PDF (2 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/06/2005

Registered office changed on 10/06/05 from: 7, astra centre edinburgh way harlow essex CM20 2BG

View PDF (1 pages)

07/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/01/2005

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

View PDF (8 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

13/01/2004

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

View PDF (8 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

17/01/2003

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

View PDF (8 pages)

21/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

21/12/2001

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

View PDF (7 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

14/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2000

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

View PDF (7 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

15/12/1999

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

View PDF (7 pages)

02/11/1999

Registered office changed on 02/11/99 from: south road harlow essex CM20 2BN

View PDF (1 pages)

30/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

01/05/1999

Resolutions

View PDF (16 pages)

23/12/1998

Return made up to 12/12/98; no change of members

View PDF (4 pages)

27/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

17/12/1997

Return made up to 12/12/97; no change of members

View PDF (4 pages)

19/11/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

Particulars of property mortgage/charge

View PDF (3 pages)

22/05/1997

Certificate of change of name

View PDF (2 pages)

21/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

13/12/1996

Return made up to 12/12/96; full list of members

View PDF (6 pages)

15/12/1995

Return made up to 12/12/95; no change of members

View PDF (4 pages)

15/11/1995

Full accounts made up to 1995-06-30

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

15/12/1994

Return made up to 12/12/94; no change of members

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02/11/1994

Full accounts made up to 1994-06-30

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15/08/1994

Director resigned;new director appointed

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05/01/1994

Return made up to 12/12/93; full list of members

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05/01/1994

Full accounts made up to 1993-06-30

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26/04/1993

Registered office changed on 26/04/93 from: 40 george street london W1H 5RE

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21/12/1992

Full accounts made up to 1992-06-30

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21/12/1992

Return made up to 12/12/92; full list of members

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01/12/1992

Particulars of mortgage/charge

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16/12/1991

Return made up to 12/12/91; no change of members

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13/12/1991

Full accounts made up to 1991-06-30

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13/09/1991

Particulars of mortgage/charge

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13/12/1990

Full accounts made up to 1990-06-30

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13/12/1990

Return made up to 12/12/90; no change of members

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18/09/1990

Resolutions

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11/01/1990

Return made up to 29/12/89; full list of members

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11/01/1990

Full accounts made up to 1989-06-30

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13/01/1989

New director appointed

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05/01/1989

Full accounts made up to 1988-06-30

View PDF (17 pages)

05/01/1989

Return made up to 30/12/88; full list of members

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30/06/1988

Full accounts made up to 1987-06-30

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20/05/1988

Director resigned

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07/01/1988

Return made up to 18/12/87; full list of members

View PDF (4 pages)

23/11/1987

Director resigned

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12/11/1987

Secretary resigned;new secretary appointed;new director appointed

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03/11/1987

Declaration of satisfaction of mortgage/charge

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18/08/1987

Registered office changed on 18/08/87 from: marshgate works nazeing road essex EN9 2JD

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17/03/1987

Return made up to 19/12/86; full list of members

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17/03/1987

Return made up to 20/12/85; full list of members

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06/01/1987

Full accounts made up to 1986-06-30

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07/10/1986

Director resigned;new director appointed

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23/09/1986

Director resigned

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26/08/1986

Director resigned

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Green, Evelyn	Director	10/07/1997 - 09/07/2012	1
Green, Vivien Clere	Director	05/08/1994 - 09/07/2012	1

Persons with Significant Control

No PSC data available.

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Description

About GREENBROOK SECURITIES LIMITED

GREENBROOK SECURITIES LIMITED is an(a) Dissolved company incorporated on 19/05/1927 with the registered office located at 62 West Road, Harlow, Essex CM20 2BG. There is currently no 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 GREENBROOK SECURITIES LIMITED?

GREENBROOK SECURITIES LIMITED is currently Dissolved. It was registered on 19/05/1927 and dissolved on 16/10/2018.

Where is GREENBROOK SECURITIES LIMITED located?

GREENBROOK SECURITIES LIMITED is registered at 62 West Road, Harlow, Essex CM20 2BG.

What does GREENBROOK SECURITIES LIMITED do?

GREENBROOK SECURITIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GREENBROOK SECURITIES LIMITED?

The latest filing was on 16/10/2018: Final Gazette dissolved via voluntary strike-off.