GREENHAVEN SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

00631353

Incorporation date

29/06/1959

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1986)

06/04/2012

Final Gazette dissolved following liquidation

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06/01/2012

Liquidators' statement of receipts and payments to 2011-12-22

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06/01/2012

Return of final meeting in a members' voluntary winding up

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26/07/2011

Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on 2011-07-26

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26/07/2011

Declaration of solvency

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26/07/2011

Appointment of a voluntary liquidator

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26/07/2011

Resolutions

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01/06/2011

Termination of appointment of Ian Hawksworth as a director

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01/06/2011

Termination of appointment of Gary Yardley as a director

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20/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

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16/05/2011

Full accounts made up to 2010-12-31

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29/11/2010

Registered office address changed from 40 Broadway London SW1H 0BU on 2010-11-29

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26/08/2010

Director's details changed for Balbinder Singh Tattar on 2010-08-04

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25/08/2010

Full accounts made up to 2009-12-31

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03/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

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03/06/2010

Secretary's details changed for Ruth Elizabeth Pavel on 2010-05-08

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24/05/2010

Appointment of Ruth Elizabeth Pavel as a secretary

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24/05/2010

Appointment of Soumen Das as a director

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18/05/2010

Termination of appointment of Susan Folger as a secretary

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18/05/2010

Termination of appointment of David Fischel as a director

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08/10/2009

Director's details changed for Gary James Yardley on 2009-10-01

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08/10/2009

Director's details changed for Balbinder Singh Tattar on 2009-10-01

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08/10/2009

Director's details changed for Ian David Hawksworth on 2009-10-01

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08/10/2009

Secretary's details changed for Susan Folger on 2009-10-01

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08/10/2009

Director's details changed for David Andrew Fischel on 2009-10-01

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17/08/2009

Full accounts made up to 2008-12-31

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22/05/2009

Return made up to 08/05/09; full list of members

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18/05/2009

Appointment Terminated Director william black

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22/01/2009

Appointment Terminated Director gary marcuccilli

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04/12/2008

Director appointed balbinder singh tattar

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05/11/2008

Resolutions

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28/08/2008

Director's Change of Particulars / gary yardley / 22/08/2008 / HouseName/Number was: , now: aragon; Street was: highview heddon court avenue, now: aldenham road; Area was: cockfosters, now: ; Post Town was: london, now: letchmore heath; Region was: , now: hertfordshire; Post Code was: EN4 9NE, now: WD25 8EW; Country was: , now: united kingdom

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15/08/2008

Full accounts made up to 2007-12-31

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29/05/2008

Return made up to 08/05/08; full list of members

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09/04/2008

Appointment Terminated Director aidan smith

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30/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/06/2007

New director appointed

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22/05/2007

Return made up to 08/05/07; full list of members

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03/10/2006

Director resigned

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03/10/2006

New director appointed

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19/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

10/05/2006

Return made up to 08/05/06; full list of members

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20/05/2005

Return made up to 08/05/05; full list of members

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12/04/2005

Full accounts made up to 2004-12-31

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06/09/2004

Director's particulars changed

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20/05/2004

Return made up to 08/05/04; full list of members

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23/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

26/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/01/2003

Auditor's resignation

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06/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

24/07/2002

Secretary's particulars changed

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20/06/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/05/2001

Return made up to 08/05/01; full list of members

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31/08/2000

Full accounts made up to 1999-12-31

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26/05/2000

Return made up to 08/05/00; full list of members

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29/02/2000

New secretary appointed

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16/02/2000

Secretary resigned

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21/12/1999

Director's particulars changed

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14/12/1999

New director appointed

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01/06/1999

Full accounts made up to 1998-12-31

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01/06/1999

Return made up to 08/05/99; full list of members

View PDF (9 pages)

06/08/1998

Auditor's resignation

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04/07/1998

Director's particulars changed

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04/06/1998

Full accounts made up to 1997-12-31

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04/06/1998

Return made up to 08/05/98; full list of members

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11/05/1998

Resolutions

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11/05/1998

Resolutions

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11/05/1998

Resolutions

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11/05/1998

Resolutions

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11/05/1998

Resolutions

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12/06/1997

Full accounts made up to 1996-12-31

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12/06/1997

Return made up to 08/05/97; full list of members

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05/07/1996

Full accounts made up to 1995-12-31

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10/06/1996

Return made up to 08/05/96; full list of members

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10/06/1996

Location of debenture register address changed

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20/06/1995

Full accounts made up to 1994-12-31

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09/06/1995

Return made up to 08/05/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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25/11/1994

New director appointed

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02/08/1994

Full accounts made up to 1993-12-31

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02/08/1994

Return made up to 05/07/94; full list of members

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29/06/1994

New director appointed

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22/06/1994

Director's particulars changed

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27/04/1994

Director resigned

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27/04/1994

Director resigned

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01/09/1993

Full accounts made up to 1992-12-31

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01/09/1993

Return made up to 23/08/93; no change of members

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24/09/1992

Full accounts made up to 1991-12-31

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24/09/1992

Return made up to 23/08/92; full list of members

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29/04/1992

Director resigned

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03/10/1991

Full accounts made up to 1990-12-31

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03/10/1991

Return made up to 13/09/91; full list of members

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26/09/1991

New director appointed

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30/01/1991

Declaration of satisfaction of mortgage/charge

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24/12/1990

Declaration of mortgage charge released/ceased

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29/11/1990

Registered office changed on 29/11/90 from: 40 broadway london SW1

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21/11/1990

Full accounts made up to 1989-12-31

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31/10/1990

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

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28/09/1989

Full accounts made up to 1988-12-31

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28/09/1989

Return made up to 13/09/89; full list of members

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10/11/1988

Return made up to 15/09/88; full list of members

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10/11/1988

Full accounts made up to 1987-12-31

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01/11/1988

Location of debenture register (non legible)

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15/12/1987

Director's particulars changed

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28/07/1987

Director resigned

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06/07/1987

Return made up to 14/05/87; full list of members

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06/07/1987

Full accounts made up to 1986-12-31

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16/01/1987

Particulars of mortgage/charge

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16/01/1987

Particulars of mortgage/charge

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09/01/1987

Director's particulars changed

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30/12/1986

Particulars of property mortgage/charge

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30/12/1986

Particulars of property mortgage/charge

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22/12/1986

Particulars of mortgage/charge

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22/12/1986

Particulars of mortgage/charge

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19/09/1986

Full accounts made up to 1985-12-31

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19/09/1986

Return made up to 22/08/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Smith, Aidan Christopher	Director	20/05/1994 - 31/03/2008	115
Black, William Reginald	Director	15/11/1994 - 06/05/2009	53
Folger, Susan	Secretary	07/02/2000 - 04/05/2010	107
Tattar, Balbinder Singh	Director	20/11/2008 - Present	118
Marcuccilli, Gary John	Director	10/12/1999 - 09/01/2009	29

Persons with Significant Control

No PSC data available.

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Description

About GREENHAVEN SECURITIES LIMITED

GREENHAVEN SECURITIES LIMITED is an(a) Dissolved company incorporated on 29/06/1959 with the registered office located at 55 Baker Street, London W1U 7EU. 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 GREENHAVEN SECURITIES LIMITED?

GREENHAVEN SECURITIES LIMITED is currently Dissolved. It was registered on 29/06/1959 and dissolved on 06/04/2012.

Where is GREENHAVEN SECURITIES LIMITED located?

GREENHAVEN SECURITIES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does GREENHAVEN SECURITIES LIMITED do?

GREENHAVEN SECURITIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for GREENHAVEN SECURITIES LIMITED?

The latest filing was on 06/04/2012: Final Gazette dissolved following liquidation.