GREEN FINANCE PLC
| Status | DISSOLVED |
| Company No. | 09248285 |
| Category | Private Limited Company |
| Incorporated | 03 Oct 2014 |
| Age | 9 years, 6 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Nov 2020 |
| Years | 3 years, 5 months, 22 days |
SUMMARY
GREEN FINANCE PLC is an dissolved private limited company with number 09248285. It was incorporated 9 years, 6 months, 26 days ago, on 03 October 2014 and it was dissolved 3 years, 5 months, 22 days ago, on 07 November 2020. The company address is Uhy Hacker Young Llp Quadrant House Uhy Hacker Young Llp Quadrant House, London, EW 1YW.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 07 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Termination director company with name termination date
Date: 23 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Stephen William Spencer Norton
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Address
Type: AD01
Old address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
New address: Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London Ew 1Yw
Change date: 2019-08-14
Documents
Liquidation voluntary declaration of solvency
Date: 13 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate director company with change date
Date: 12 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Joint Corporate Services Limited
Change date: 2019-08-07
Documents
Change corporate secretary company with change date
Date: 12 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Joint Secretarial Services Limited
Change date: 2019-08-05
Documents
Change corporate director company with change date
Date: 11 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-08-05
Officer name: Tmf Corporate Directors Limited
Documents
Change corporate director company with change date
Date: 07 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Joint Corporate Services Limited
Change date: 2019-08-07
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2019
Action Date: 06 Aug 2019
Category: Address
Type: AD01
New address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
Change date: 2019-08-06
Old address: 6 st Andrew Street London EC4A 3AE
Documents
Change to a person with significant control
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tmf Trustee Limited
Change date: 2019-08-05
Documents
Change person director company with change date
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen William Spencer Norton
Change date: 2019-08-05
Documents
Mortgage satisfy charge full
Date: 05 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092482850001
Documents
Confirmation statement with updates
Date: 26 Oct 2018
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Appoint person director company with name date
Date: 23 Oct 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-25
Officer name: Mr Stephen William Spencer Norton
Documents
Termination director company with name termination date
Date: 18 Oct 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-25
Officer name: Susan Elizabeth Lawrence
Documents
Accounts with accounts type full
Date: 27 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 05 Oct 2017
Action Date: 03 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-03
Documents
Accounts with accounts type full
Date: 23 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 03 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-03
Documents
Change corporate director company with change date
Date: 04 Aug 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Praxis Mgt Limited
Change date: 2016-07-15
Documents
Termination director company with name termination date
Date: 08 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-31
Officer name: Michael Charles Adams
Documents
Appoint person director company with name date
Date: 31 May 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-19
Officer name: Mrs Susan Elizabeth Lawrence
Documents
Accounts with accounts type full
Date: 04 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 03 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2015
Action Date: 18 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092482850001
Charge creation date: 2014-12-18
Documents
Legacy
Date: 06 Nov 2014
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 06 Nov 2014
Category: Reregistration
Type: SH50
Documents
Capital allotment shares
Date: 04 Nov 2014
Action Date: 31 Oct 2014
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2014-10-31
Documents
Change account reference date company current extended
Date: 28 Oct 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2015-12-31
Documents
Incorporation company
Date: 03 Oct 2014
Category: Incorporation
Type: NEWINC
Documents
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