GREENWICH FINANCE LIMITED

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GREENWICH FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

03420324

Incorporation date

14/08/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

5 The Old Parsonage, Redcroft, Redhill, North Somerset BS40 5SLCopy
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Latest events (Record since 14/08/1997)
dot icon20/03/2018
Final Gazette dissolved following liquidation
dot icon09/01/2018
Liquidators' statement of receipts and payments to 2017-01-25
dot icon20/12/2017
Return of final meeting in a members' voluntary winding up
dot icon04/02/2016
Registered office address changed from 5, the Old Parsonage Redcroft Redhill Bristol North Somerset BS40 5SL England to 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL on 2016-02-05
dot icon31/01/2016
Declaration of solvency
dot icon31/01/2016
Appointment of a voluntary liquidator
dot icon31/01/2016
Resolutions
dot icon19/01/2016
Registered office address changed from 50 Bowham Avenue Bridgend Mid Glamorgan CF31 3PA to 5, the Old Parsonage Redcroft Redhill Bristol North Somerset BS40 5SL on 2016-01-20
dot icon15/11/2015
Termination of appointment of Wendy Fowler as a secretary on 2015-11-16
dot icon18/08/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon21/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon19/08/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon28/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon20/08/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon20/08/2013
Director's details changed for Michael William Lay on 2013-02-15
dot icon20/08/2013
Secretary's details changed for Wendy Fowler on 2013-02-15
dot icon11/02/2013
Registered office address changed from 52 Hardy Road Blackheath London SE3 7NN on 2013-02-12
dot icon23/01/2013
Total exemption small company accounts made up to 2012-08-31
dot icon15/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon28/02/2012
Total exemption small company accounts made up to 2011-08-31
dot icon15/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon02/03/2011
Total exemption full accounts made up to 2010-08-31
dot icon16/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon16/08/2010
Director's details changed for Michael William Lay on 2010-08-15
dot icon03/12/2009
Total exemption full accounts made up to 2009-08-31
dot icon18/08/2009
Return made up to 15/08/09; full list of members
dot icon12/01/2009
Total exemption full accounts made up to 2008-08-31
dot icon17/08/2008
Return made up to 15/08/08; full list of members
dot icon22/04/2008
Total exemption full accounts made up to 2007-08-31
dot icon19/08/2007
Return made up to 15/08/07; full list of members
dot icon16/02/2007
Total exemption full accounts made up to 2006-08-31
dot icon16/08/2006
Return made up to 15/08/06; full list of members
dot icon27/02/2006
Total exemption full accounts made up to 2005-08-31
dot icon15/08/2005
Return made up to 15/08/05; full list of members
dot icon19/12/2004
Total exemption full accounts made up to 2004-08-31
dot icon24/08/2004
Return made up to 15/08/04; full list of members
dot icon19/08/2004
Registered office changed on 20/08/04 from: laburnum house 1 spring villa park spring villa road edgware middlesex HA8 7EB
dot icon29/02/2004
Total exemption full accounts made up to 2003-08-31
dot icon26/08/2003
Return made up to 15/08/03; full list of members
dot icon22/12/2002
Total exemption full accounts made up to 2002-08-31
dot icon19/08/2002
Return made up to 15/08/02; full list of members
dot icon03/12/2001
Total exemption full accounts made up to 2001-08-31
dot icon02/09/2001
Return made up to 15/08/01; full list of members
dot icon27/11/2000
Full accounts made up to 2000-08-31
dot icon24/09/2000
Registered office changed on 25/09/00 from: 54/58 high street edgware middlesex HA8 7EJ
dot icon03/09/2000
Return made up to 15/08/00; full list of members
dot icon02/12/1999
Full accounts made up to 1999-08-31
dot icon02/09/1999
Ad 07/08/99--------- £ si 2@1
dot icon02/09/1999
Return made up to 15/08/99; change of members
dot icon09/11/1998
Full accounts made up to 1998-08-31
dot icon07/09/1998
Return made up to 15/08/98; full list of members
dot icon18/08/1997
New director appointed
dot icon18/08/1997
New secretary appointed
dot icon18/08/1997
Director resigned
dot icon18/08/1997
Secretary resigned
dot icon14/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2014
dot iconLast change occurred
30/08/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2014
dot iconNext account date
30/08/2015
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lay, Michael William
Director
14/08/1997 - Present
8
Hallmark Registrars Limited
Nominee Director
14/08/1997 - 14/08/1997
8288
HALLMARK SECRETARIES LIMITED
Nominee Secretary
14/08/1997 - 14/08/1997
9278
Fowler, Wendy
Secretary
14/08/1997 - 15/11/2015
1

Persons with Significant Control

0

No PSC data available.

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Description

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About GREENWICH FINANCE LIMITED

GREENWICH FINANCE LIMITED is an(a) Dissolved company incorporated on 14/08/1997 with the registered office located at 5 The Old Parsonage, Redcroft, Redhill, North Somerset BS40 5SL. 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 GREENWICH FINANCE LIMITED?

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GREENWICH FINANCE LIMITED is currently Dissolved. It was registered on 14/08/1997 and dissolved on 20/03/2018.

Where is GREENWICH FINANCE LIMITED located?

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GREENWICH FINANCE LIMITED is registered at 5 The Old Parsonage, Redcroft, Redhill, North Somerset BS40 5SL.

What does GREENWICH FINANCE LIMITED do?

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GREENWICH FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GREENWICH FINANCE LIMITED?

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The latest filing was on 20/03/2018: Final Gazette dissolved following liquidation.