GREENCLIFFE INVESTMENTS LIMITED

30 Finsbury Square, London, EC2P 2YU
StatusDISSOLVED
Company No.08723963
CategoryPrivate Limited Company
Incorporated08 Oct 2013
Age10 years, 7 months, 8 days
JurisdictionEngland Wales
Dissolution16 Oct 2020
Years3 years, 7 months

SUMMARY

GREENCLIFFE INVESTMENTS LIMITED is an dissolved private limited company with number 08723963. It was incorporated 10 years, 7 months, 8 days ago, on 08 October 2013 and it was dissolved 3 years, 7 months ago, on 16 October 2020. The company address is 30 Finsbury Square, London, EC2P 2YU.



Company Fillings

Gazette dissolved liquidation

Date: 16 Oct 2020

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 16 Jul 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 14 Nov 2019

Action Date: 20 Sep 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2019-09-20

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 16 Nov 2018

Action Date: 20 Sep 2018

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2018-09-20

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Termination director company with name termination date

Date: 05 Jul 2018

Action Date: 26 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-06-26

Officer name: Michael Thomas Payne

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Change registered office address company with date old address new address

Date: 10 Oct 2017

Action Date: 10 Oct 2017

Category: Address

Type: AD01

New address: 30 Finsbury Square London EC2P 2YU

Change date: 2017-10-10

Old address: Broadwalk House 5 Appold Street London EC2A 2DA

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Liquidation voluntary appointment of liquidator

Date: 06 Oct 2017

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 06 Oct 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 06 Oct 2017

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Termination secretary company with name termination date

Date: 21 Sep 2017

Action Date: 21 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Jordan Company Secretaries Limited

Termination date: 2017-09-21

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Change corporate secretary company with change date

Date: 16 Aug 2017

Action Date: 16 Aug 2017

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2017-08-16

Officer name: Jordan Company Secretaries Limited

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Confirmation statement with updates

Date: 06 Feb 2017

Action Date: 05 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-05

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Accounts with accounts type full

Date: 07 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 05 Feb 2016

Action Date: 05 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-05

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Capital statement capital company with date currency figure

Date: 11 Dec 2015

Action Date: 11 Dec 2015

Category: Capital

Type: SH19

Date: 2015-12-11

Capital : 1 GBP

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Legacy

Date: 11 Dec 2015

Category: Capital

Type: SH20

Description: Statement by Directors

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Legacy

Date: 11 Dec 2015

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 07/12/15

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Resolution

Date: 11 Dec 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 09 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 08 Oct 2015

Action Date: 08 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-08

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Annual return company with made up date full list shareholders

Date: 13 Oct 2014

Action Date: 08 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-08

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Accounts with accounts type full

Date: 01 Aug 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Capital allotment shares

Date: 13 Dec 2013

Action Date: 04 Dec 2013

Category: Capital

Type: SH01

Date: 2013-12-04

Capital : 4,630,728 GBP

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Appoint corporate secretary company with name

Date: 27 Nov 2013

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Jordan Company Secretaries Limited

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Move registers to sail company

Date: 22 Nov 2013

Category: Address

Type: AD03

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Change sail address company

Date: 22 Nov 2013

Category: Address

Type: AD02

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Change account reference date company current shortened

Date: 16 Oct 2013

Action Date: 31 Dec 2013

Category: Accounts

Type: AA01

New date: 2013-12-31

Made up date: 2014-10-31

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Change person director company with change date

Date: 09 Oct 2013

Action Date: 09 Oct 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-10-09

Officer name: Mr Kenneth Graham Penton

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Incorporation company

Date: 08 Oct 2013

Category: Incorporation

Type: NEWINC

Documents


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