GREENRIDGE FINANCE LIMITED

Key Data

Status

Converted / Closed

Company No.

FC024933

Incorporation date

26/11/2003

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 11/12/2003)

16/01/2018

Termination of overseas company insolvency proceedings

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06/09/2017

Appointment of a liquidator of an overseas company

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06/09/2017

Winding up of an overseas company

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18/04/2017

Termination of appointment of Nicholas James Nunn as a director on 2017-03-31

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18/04/2017

Termination of appointment of Katherine Liza Antoinetta Fernandes as secretary on 2014-08-31

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12/10/2016

Full accounts made up to 2015-12-31

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28/06/2016

Appointment of Nick Nunn as a director on 2016-01-07

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10/06/2015

Full accounts made up to 2014-12-31

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23/09/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR007371 Person Authorised to Represent terminated 31/08/2014 katherine fernandes

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23/09/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR007371 Person Authorised to Accept terminated 31/08/2014 katherine fernandes

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04/07/2014

Full accounts made up to 2013-12-31

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17/09/2013

Full accounts made up to 2012-12-31

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29/11/2012

Full accounts made up to 2011-12-31

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17/10/2011

Full accounts made up to 2010-10-31

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22/02/2011

Full accounts made up to 2009-12-31

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31/12/2009

Change of details for Katherine Liza Antoninetta Fernandes as a person authorised to accept service for UK establishment BR007371 on 2009-12-21

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31/12/2009

Change of details for Philippa Jane Goodwin as a person authorised to accept service for UK establishment BR007371 on 2009-12-21

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31/12/2009

Change of details for Richard John Lawrence as a person authorised to accept service for UK establishment BR007371 on 2009-12-21

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31/12/2009

Change of details for Richard John Lawrence of 250 Bishopsgate, London, Ec2M 4Aa as a person authorised to represent UK establishment BR007371 on 2009-12-21

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31/12/2009

Change of details for Philippa Jane Goodwin of 250 Bishopsgate, London, Ec2M 4Aa as a person authorised to represent UK establishment BR007371 on 2009-12-21

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31/12/2009

Change of details for Katherine Liza Antonetta Fernandes of 250 Bishopsgate, London, Ec2M 4Aa as a person authorised to represent UK establishment BR007371 on 2009-12-21

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31/12/2009

Secretary's details changed for Katherine Liza Antoinetta Fernandes on 2009-12-21

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31/12/2009

Director's details changed for Richard John Lawrence on 2009-12-21

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31/12/2009

Director's details changed for Philippa Jane Goodwin on 2009-12-21

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10/12/2009

Full accounts made up to 2008-12-31

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13/03/2009

BR007371 person authorised to represent and accept appointed 29/01/2009 philippa jane goodwin -- address :20 park view, hatch end, pinner, middlesex, HA5 4LN

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13/03/2009

BR007371 person authorised to represent and accept terminated 29/01/2009 richard george ellaway

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13/03/2009

Director appointed philippa goodwin

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13/03/2009

Appointment terminated director richard ellaway

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13/03/2009

Oversea company change of directors or secretary or of their particulars.

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13/11/2008

BR007371 person authorised to represent and accept terminated 15/10/2008 oliver charles davidson

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13/11/2008

BR007371 person authorised to represent and accept appointed 15/10/2008 richard john lawrence -- address :9 long grove, seer green, beaconsfield, buckinghamshire, HP9 2YN

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13/11/2008

Appointment terminated director oliver davidson

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13/11/2008

Oversea company change of directors or secretary or of their particulars.

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13/11/2008

Director appointed richard lawrence

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10/09/2008

BR007371 person authorised to represent and accept partic 02/09/2008 richard george ellaway -- address :frightsbridge farm, woodchurch, kent, TN26 3PR

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10/09/2008

Director's change of particulars / richard ellaway / 02/09/2008 / housename/number was: 72, now: ; street was: lucilla avenue, now: frightsbridge farm; area was: kingsnorth, now: ; post town was: ashford, now: woodchurch; post code was: TN23 3PS, now: TN26 3PR

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18/08/2008

Full accounts made up to 2007-12-31

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23/07/2008

Director's change of particulars / oliver davidson / 30/06/2008 / housename/number was: , now: 11; street was: flat 2, now: belsize park; area was: 11 belsize park, now: fl 2

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18/07/2008

BR007371 person authorised to represent and accept terminated 30/06/2008 grant muirhead hogben

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18/07/2008

BR007371 person authorised to represent and accept terminated 30/06/2008 robert stephen cunningham

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18/07/2008

BR007371 person authorised to represent and accept appointed 30/06/2008 richard george ellaway -- address :72 lucilla avenue, kingsnorth, ashford, kent, TN23 3PS

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18/07/2008

BR007371 person authorised to accept partic 30/06/2008 oliver charles davidson -- address :11 belsize park, flat 2, london, NW3 4ES

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18/07/2008

Appointment terminated director grant hogben

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18/07/2008

Appointment terminated director robert cunningham

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18/07/2008

Director appointed richard george ellaway

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17/01/2008

Full accounts made up to 2006-12-31

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07/02/2007

Full accounts made up to 2005-12-31

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24/02/2006

Full accounts made up to 2004-12-31

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18/10/2005

Altn constitutional doc 230605

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19/05/2005

BR007371 par partic 22/04/04 hogben grant muirhead 23 lindisfarne road london SW20 0NW

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19/05/2005

BR007371 par partic 31/03/05 davidson oliver charles 1B downside crescent london NW3 2AM

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06/04/2005

Dir change in partic 31/03/05 davidson oliver charles

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10/01/2005

Accounting reference date extended from 30/11/04 to 31/12/04

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04/05/2004

Dir change in partic 22/04/04 hogben grant muirhead

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11/12/2003

BR007371 par appointed cunningham robert stephen 74 belmont hill london SE13 5DN

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11/12/2003

BR007371 par appointed davidson oliver charles 26A lambolle place london NW3 4PG

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11/12/2003

BR007371 par appointed hogben grant muirhead 10 the brandries 5 lansdowne road london SW20 8AP

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11/12/2003

BR007371 par appointed fernandes katherine liza antoinetta 92 wakemans hill avenue kingsbury london NW9 0UR

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11/12/2003

BR007371 registered

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11/12/2003

Initial branch registration

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Hogben, Grant Muirhead	Director	11/12/2003 - 30/06/2008	35
Lawrence, Richard John	Director	15/10/2008 - Present	54
Davidson, Oliver Charles	Director	11/12/2003 - 15/10/2008	23
Ellaway, Richard George	Director	30/06/2008 - 29/01/2009	15
Cunningham, Robert Stephen	Director	11/12/2003 - 30/06/2008	16

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About GREENRIDGE FINANCE LIMITED

GREENRIDGE FINANCE LIMITED is an(a) Converted / Closed company incorporated on 26/11/2003 with the registered office located at C/O M&C Corporate Services,, PO BOX 309gt, Ugland House,, South Church Street,George Town,, Grand Cayman, Cayman Islands. There are currently 2 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 GREENRIDGE FINANCE LIMITED?

GREENRIDGE FINANCE LIMITED is currently Converted / Closed. It was registered on 26/11/2003 and dissolved on 16/01/2018.

Where is GREENRIDGE FINANCE LIMITED located?

GREENRIDGE FINANCE LIMITED is registered at C/O M&C Corporate Services,, PO BOX 309gt, Ugland House,, South Church Street,George Town,, Grand Cayman, Cayman Islands.

What is the latest filing for GREENRIDGE FINANCE LIMITED?

The latest filing was on 16/01/2018: Termination of overseas company insolvency proceedings.