GREENROOM DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

03827231

Incorporation date

16/08/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1999)

19/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/03/2011

Liquidators' statement of receipts and payments to 2011-03-10

View PDF (5 pages)

21/03/2010

Declaration of solvency

View PDF (3 pages)

21/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2010

Resolutions

View PDF (1 pages)

14/03/2010

Appointment of William Harry Iii as a director

View PDF (3 pages)

10/03/2010

Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 2010-03-11

View PDF (1 pages)

08/03/2010

Termination of appointment of Christopher Doyle as a director

View PDF (1 pages)

18/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

11/05/2009

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

16/09/2008

Return made up to 17/08/08; full list of members

View PDF (5 pages)

20/07/2008

Resolutions

View PDF (0 pages)

14/07/2008

Registered office changed on 15/07/2008 from 87A worship street london EC2A 2BE

View PDF (1 pages)

15/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

08/05/2008

Accounting reference date shortened from 31/12/2007 to 31/08/2007

View PDF (1 pages)

22/04/2008

Appointment Terminated Director nicholas hamm

View PDF (1 pages)

22/04/2008

Appointment Terminated Secretary louise gow

View PDF (1 pages)

22/04/2008

Appointment Terminated Director jonathan hamm

View PDF (1 pages)

22/04/2008

Secretary appointed louise bean

View PDF (2 pages)

16/04/2008

Accounting reference date extended from 31/08/2007 to 31/12/2007

View PDF (1 pages)

15/04/2008

Director appointed christopher noel doyle

View PDF (2 pages)

19/03/2008

S-div

View PDF (1 pages)

19/03/2008

Resolutions

View PDF (1 pages)

03/03/2008

Director's Change of Particulars / jonathan hamm / 25/07/2006 / HouseName/Number was: , now: 201; Street was: 113A east dulwich grove, now: bellenden road; Post Code was: SE22 8PU, now: SE15 4DG

View PDF (1 pages)

23/09/2007

Ad 28/12/06--------- £ si [email protected]=4

View PDF (1 pages)

03/09/2007

Return made up to 17/08/07; full list of members

View PDF (4 pages)

18/08/2007

Ad 28/02/07--------- £ si [email protected]=10 £ ic 208/218

View PDF (2 pages)

30/01/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

26/11/2006

Ad 01/11/06--------- £ si [email protected]=8 £ ic 200/208

View PDF (2 pages)

30/08/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

28/08/2006

S-div 25/07/06

View PDF (1 pages)

28/08/2006

Resolutions

View PDF (0 pages)

28/08/2006

Resolutions

View PDF (1 pages)

01/05/2006

Director resigned

View PDF (1 pages)

26/03/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

23/01/2006

Return made up to 17/08/05; full list of members

View PDF (7 pages)

02/11/2005

Registered office changed on 03/11/05 from: 120-124 curtain road london EC2A 3SQ

View PDF (1 pages)

16/02/2005

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

07/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

07/09/2004

Director's particulars changed

View PDF (0 pages)

23/08/2004

Total exemption full accounts made up to 2003-08-31

View PDF (7 pages)

18/05/2004

New director appointed

View PDF (2 pages)

01/10/2003

Return made up to 17/08/03; full list of members

View PDF (8 pages)

18/08/2003

Ad 30/04/03--------- £ si 196@1=196 £ ic 4/200

View PDF (2 pages)

18/08/2003

Resolutions

View PDF (0 pages)

18/08/2003

Resolutions

View PDF (1 pages)

27/03/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

08/03/2003

Ad 18/08/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

20/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

20/08/2002

Director's particulars changed

View PDF (0 pages)

22/05/2002

Accounts made up to 2001-08-31

View PDF (1 pages)

22/11/2001

Certificate of change of name

View PDF (2 pages)

24/09/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

24/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/09/2001

Registered office changed on 25/09/01

View PDF (0 pages)

28/06/2001

Registered office changed on 29/06/01 from: 27 saint lukes mews london W11 1DF

View PDF (1 pages)

20/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Certificate of change of name

View PDF (2 pages)

02/10/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

16/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

Registered office changed on 17/09/99 from: praewood farm barn praewood farm hemel hempstead road st. Albans hertfordshire AL3 6AA

View PDF (1 pages)

16/09/1999

Ad 17/08/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

22/08/1999

Director resigned

View PDF (1 pages)

22/08/1999

Secretary resigned

View PDF (1 pages)

22/08/1999

Registered office changed on 23/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

16/08/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GREENROOM DIGITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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

Person	Title	Period	Connections
QA NOMINEES LIMITED	Nominee Director	16/08/1999 - 16/08/1999	8850
QA REGISTRARS LIMITED	Nominee Secretary	16/08/1999 - 16/08/1999	9026
Hayles, Darren	Director	11/03/2004 - 30/04/2006	1
Doyle, Christopher Noel	Director	06/04/2008 - 22/02/2010	10
Mr Jonathan David Hamm	Director	16/08/1999 - 06/04/2008	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GREENROOM DIGITAL LIMITED

GREENROOM DIGITAL LIMITED is an(a) Dissolved company incorporated on 16/08/1999 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 GREENROOM DIGITAL LIMITED?

GREENROOM DIGITAL LIMITED is currently Dissolved. It was registered on 16/08/1999 and dissolved on 19/09/2011.

Where is GREENROOM DIGITAL LIMITED located?

GREENROOM DIGITAL LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does GREENROOM DIGITAL LIMITED do?

GREENROOM DIGITAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GREENROOM DIGITAL LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved following liquidation.