GREENACRE CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 09964802 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2016 |
| Age | 8 years, 4 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
GREENACRE CAPITAL LIMITED is an active private limited company with number 09964802. It was incorporated 8 years, 4 months, 20 days ago, on 22 January 2016. The company address is 124 City Road, London, EC1V 2NX, England.
Company Fillings
Change registered office address company with date old address new address
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Address
Type: AD01
Old address: 3 Osborne Court Osborne Court Southfield Park Harrow HA2 6JF England
Change date: 2024-02-22
New address: 124 City Road London EC1V 2NX
Documents
Gazette filings brought up to date
Date: 17 Jan 2024
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 16 Jan 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chee Kong Ong
Termination date: 2024-01-03
Documents
Confirmation statement with no updates
Date: 16 Jan 2024
Action Date: 15 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-15
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Address
Type: AD01
Old address: 12 Melcombe Place London NW1 6JJ England
New address: 3 Osborne Court Osborne Court Southfield Park Harrow HA2 6JF
Change date: 2024-01-16
Documents
Appoint person director company with name date
Date: 16 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-02
Officer name: Mr Graham Wroe
Documents
Dissolved compulsory strike off suspended
Date: 27 Jul 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change account reference date company previous shortened
Date: 27 Feb 2023
Action Date: 29 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-30
New date: 2022-05-29
Documents
Change to a person with significant control
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Chee Kong Ong
Change date: 2023-02-01
Documents
Confirmation statement with no updates
Date: 28 Jul 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Accounts with accounts type unaudited abridged
Date: 02 Feb 2022
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2022
Action Date: 20 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-20
Old address: 17-19 Maddox Street London W1S 2QH England
New address: 12 Melcombe Place London NW1 6JJ
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Accounts with accounts type unaudited abridged
Date: 29 Apr 2021
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Paul Duffen
Documents
Confirmation statement with no updates
Date: 30 Jul 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Termination director company with name termination date
Date: 21 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-01
Officer name: Anthony John Carson
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arnold Elliott Hersheson
Termination date: 2020-03-05
Documents
Accounts with accounts type unaudited abridged
Date: 25 Feb 2020
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Accounts with accounts type unaudited abridged
Date: 06 Aug 2019
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Gazette filings brought up to date
Date: 03 Aug 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 01 Aug 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-04
New address: 17-19 Maddox Street London W1S 2QH
Old address: 22 Woodstock Street London W1C 2AR United Kingdom
Documents
Change account reference date company previous shortened
Date: 28 Feb 2019
Action Date: 30 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-05-30
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-04
Officer name: Mr Paul Duffen
Documents
Termination director company with name termination date
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Douglas Tomkins
Termination date: 2019-02-04
Documents
Termination director company with name termination date
Date: 07 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathanael Ming-Yan Wei
Termination date: 2018-09-07
Documents
Confirmation statement with no updates
Date: 24 Aug 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Gazette filings brought up to date
Date: 14 Feb 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 Aug 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Change person director company with change date
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-06
Officer name: Tony Carson
Documents
Confirmation statement with updates
Date: 15 Jul 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Change account reference date company current extended
Date: 15 Jul 2016
Action Date: 31 May 2017
Category: Accounts
Type: AA01
New date: 2017-05-31
Made up date: 2017-01-31
Documents
Appoint person director company with name date
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-13
Officer name: Lord Wei of Shoreditch Nathanael Ming-Yan Wei
Documents
Appoint person director company with name date
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Glenn Douglas Tomkins
Appointment date: 2016-07-13
Documents
Appoint person director company with name date
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Arnold Hersheson
Appointment date: 2016-07-13
Documents
Appoint person director company with name date
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tony Carson
Appointment date: 2016-07-13
Documents
Capital allotment shares
Date: 08 Jul 2016
Action Date: 09 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-09
Capital : 2,000 GBP
Documents
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