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GREENFIELD HOLDINGS LIMITED

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GREENFIELD HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06610282

Incorporation date

02/06/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Equipoise House, Grove Place, Bedford MK40 3LECopy
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Latest events (Record since 02/06/2008)
dot icon21/11/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/09/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/09/2015
Registered office address changed from 92a High Street Clapham Bedford MK41 6BW to Equipoise House Grove Place Bedford MK40 3LE on 2015-09-17
View PDF (1 pages)
dot icon16/09/2015
Annual return made up to 2015-06-03 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2015
Accounts for a dormant company made up to 2014-11-30
View PDF (2 pages)
dot icon16/09/2015
Registered office address changed from The Old Parsonage Church Road Pamberheath RG26 3DZ to Equipoise House Grove Place Bedford MK40 3LE on 2015-09-17
View PDF (1 pages)
dot icon18/08/2014
Accounts for a dormant company made up to 2013-11-30
View PDF (2 pages)
dot icon17/08/2014
Annual return made up to 2014-06-03 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2014
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 2014-06-10
View PDF (1 pages)
dot icon20/10/2013
Accounts for a dormant company made up to 2012-11-30
View PDF (2 pages)
dot icon30/07/2013
Annual return made up to 2013-06-03 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2010-11-30
View PDF (9 pages)
dot icon16/07/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/07/2012
Annual return made up to 2012-06-03 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2012
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/11/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/09/2011
Termination of appointment of Timothy Drukker as a director
View PDF (3 pages)
dot icon05/09/2011
Termination of appointment of James Lindsay as a director
View PDF (1 pages)
dot icon05/09/2011
Termination of appointment of Timothy Drukker as a director
View PDF (1 pages)
dot icon05/09/2011
Termination of appointment of Timothy Drukker as a secretary
View PDF (1 pages)
dot icon10/08/2011
Statement of capital following an allotment of shares on 2011-08-01
View PDF (3 pages)
dot icon09/08/2011
Statement of capital following an allotment of shares on 2011-03-01
View PDF (3 pages)
dot icon09/08/2011
Statement of capital following an allotment of shares on 2010-10-01
View PDF (3 pages)
dot icon09/08/2011
Annual return made up to 2011-06-03 with full list of shareholders
View PDF (6 pages)
dot icon16/03/2011
Termination of appointment of Mircea Dumitrescu as a director
View PDF (2 pages)
dot icon20/01/2011
Termination of appointment of Michael Mcgroddan as a director
View PDF (2 pages)
dot icon09/08/2010
Termination of appointment of Clive Hall as a director
View PDF (2 pages)
dot icon09/08/2010
Appointment of Timothy John Drukker as a director
View PDF (3 pages)
dot icon03/08/2010
Annual return made up to 2010-06-03 with full list of shareholders
View PDF (7 pages)
dot icon03/08/2010
Secretary's details changed for Mr Timothy John Drukker on 2010-01-01
View PDF (2 pages)
dot icon03/08/2010
Director's details changed for Mr Timothy Edward Taylor on 2010-01-01
View PDF (2 pages)
dot icon25/04/2010
Sub-division of shares on 2010-03-29
View PDF (5 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-14
View PDF (4 pages)
dot icon22/04/2010
Appointment of Mircea Dan Dumitrescu as a director
View PDF (3 pages)
dot icon21/02/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (5 pages)
dot icon11/02/2010
Appointment of Michael Vincent Mcgroddan as a director
View PDF (3 pages)
dot icon11/02/2010
Appointment of Clive Jonathan Hall as a director
View PDF (3 pages)
dot icon11/02/2010
Appointment of Lord James Randolph Lindsay as a director
View PDF (3 pages)
dot icon08/02/2010
Previous accounting period extended from 2009-06-30 to 2009-11-30
View PDF (3 pages)
dot icon03/02/2010
Registered office address changed from 17 Bentinck Street London W1U 2ES on 2010-02-04
View PDF (2 pages)
dot icon18/01/2010
Annual return made up to 2009-07-01 with full list of shareholders
View PDF (8 pages)
dot icon18/01/2010
Appointment of Mr Timothy John Drukker as a secretary
View PDF (3 pages)
dot icon18/01/2010
Termination of appointment of Richard Ainsworth Morris as a secretary
View PDF (2 pages)
dot icon18/01/2010
Termination of appointment of Richard Ainsworth Morris as a director
View PDF (2 pages)
dot icon19/11/2009
Annual return made up to 2009-07-01 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2008
Appointment terminated secretary timothy drukker
View PDF (1 pages)
dot icon17/08/2008
Director and secretary appointed richard fraser ainsworth morris
View PDF (2 pages)
dot icon24/07/2008
Secretary appointed timothy john drukker
View PDF (2 pages)
dot icon24/07/2008
Director appointed timothy edward taylor
View PDF (2 pages)
dot icon24/07/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon24/07/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon02/06/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/11/2014
dot iconLast change occurred
29/11/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2014
dot iconNext account date
29/11/2015
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drukker, Timothy John
Director
21/07/2010 - 05/09/2011
20
Ainsworth Morris, Richard Fraser
Director
01/08/2008 - 16/11/2009
4
Taylor, Timothy Edward
Director
03/06/2008 - Present
12
Hall, Clive Jonathan
Director
01/12/2009 - 23/07/2010
12
Lindsay, James Randolph, Earl Of Lindsay
Director
01/12/2009 - 05/09/2011
25

Persons with Significant Control

0

No PSC data available.

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Description

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About GREENFIELD HOLDINGS LIMITED

GREENFIELD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/06/2008 with the registered office located at Equipoise House, Grove Place, Bedford MK40 3LE. 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 GREENFIELD HOLDINGS LIMITED?

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GREENFIELD HOLDINGS LIMITED is currently Dissolved. It was registered on 02/06/2008 and dissolved on 21/11/2016.

Where is GREENFIELD HOLDINGS LIMITED located?

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GREENFIELD HOLDINGS LIMITED is registered at Equipoise House, Grove Place, Bedford MK40 3LE.

What does GREENFIELD HOLDINGS LIMITED do?

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

What is the latest filing for GREENFIELD HOLDINGS LIMITED?

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The latest filing was on 21/11/2016: Final Gazette dissolved via compulsory strike-off.