GREENCUBE LTD

Key Data

Status

Dissolved

Company No.

04466037

Incorporation date

19/06/2002

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2002)

04/02/2013

Final Gazette dissolved via compulsory strike-off

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22/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/09/2011

Annual return made up to 2011-06-20 with full list of shareholders

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30/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

09/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

10/10/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

07/10/2010

Director's details changed for Paul Lazenbury on 2010-06-20

View PDF (2 pages)

07/10/2010

Secretary's details changed for Paul Lazenbury on 2010-06-20

View PDF (1 pages)

07/10/2010

Director's details changed for Xtremes Managment Limited on 2010-06-20

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/09/2009

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

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

26/10/2008

Return made up to 20/06/08; full list of members

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23/10/2008

Director and Secretary's Change of Particulars / paul lazenbury / 01/01/2008 / HouseName/Number was: , now: river lodge; Street was: princ hendrrikkd 129, now: tigmorey west; Post Town was: amsterdam, now: avoca; Region was: 1011AP, now: co. Wicklow; Post Code was: foreign, now: ; Country was: netherlands, now:

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03/04/2008

Appointment Terminated Director riverbend LIMITED

View PDF (1 pages)

03/04/2008

Director appointed xtremes managment LIMITED

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21/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

21/06/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

09/07/2006

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

View PDF (2 pages)

14/05/2006

Return made up to 20/06/05; change of members

View PDF (7 pages)

19/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2006

Director resigned

View PDF (1 pages)

19/02/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/04/2005

New director appointed

View PDF (1 pages)

04/04/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

10/03/2005

New director appointed

View PDF (2 pages)

06/07/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

06/07/2004

Registered office changed on 07/07/04

View PDF (0 pages)

06/05/2004

Registered office changed on 07/05/04 from: tml house 1A the anchorage gosport hampshire PO12 1LY

View PDF (1 pages)

06/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

29/12/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

08/12/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

19/08/2002

Director's particulars changed

View PDF (1 pages)

19/08/2002

Secretary's particulars changed

View PDF (1 pages)

07/08/2002

Ad 20/06/02--------- £ si 99@1=99 £ ic 1/100

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07/08/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

Registered office changed on 08/08/02 from: tml house, 1A the anchorage gosport hampshire PO12 1LY

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (2 pages)

01/07/2002

Registered office changed on 02/07/02 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

01/07/2002

Secretary resigned

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

19/06/2002

Incorporation

View PDF (9 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Souster, Duncan	Director	20/06/2002 - 13/02/2006	2
FORM 10 DIRECTORS FD LTD	Nominee Director	20/06/2002 - 01/07/2002	41295
Lazenbury, Paul Raymond	Director	31/12/2005 - Present	4
Lazenbury, Paul	Secretary	31/12/2005 - Present	-
Souster, Marie	Secretary	20/06/2002 - 13/02/2006	-

Persons with Significant Control

No PSC data available.

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Description

About GREENCUBE LTD

GREENCUBE LTD is an(a) Dissolved company incorporated on 19/06/2002 with the registered office located at 35 Chequers Court, Brown Street, Salisbury, Wiltshire SP1 2AS. There are currently 3 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 GREENCUBE LTD?

GREENCUBE LTD is currently Dissolved. It was registered on 19/06/2002 and dissolved on 04/02/2013.

Where is GREENCUBE LTD located?

GREENCUBE LTD is registered at 35 Chequers Court, Brown Street, Salisbury, Wiltshire SP1 2AS.

What does GREENCUBE LTD do?

GREENCUBE LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GREENCUBE LTD?

The latest filing was on 04/02/2013: Final Gazette dissolved via compulsory strike-off.