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GREENGLADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenglade Limited. The company was founded 15 years ago and was given the registration number 06637103. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GREENGLADE LIMITED
Company Number:06637103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 July 2008
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thristley Edge, Burdon Hall Burdon Village, Sunderland, SR3 2PX

Director03 July 2008Active
Thristley Edge, Burdon Hall Burdon, Sunderland, SR3 2PX

Director03 July 2008Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Secretary03 July 2008Active
New City House, 71 Rivington Street, London, EC2A 3AY

Corporate Director03 July 2008Active

People with Significant Control

Anthony Newton
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Thristley Edge, Burdon Hall Burdon Village, Sunderland, England, SR3 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved liquidation.

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2020-09-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-12-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-29Address

Change registered office address company with date old address new address.

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2019-01-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-11-09Address

Change registered office address company with date old address new address.

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2017-11-03Insolvency

Liquidation voluntary statement of affairs.

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2017-11-03Insolvency

Liquidation voluntary appointment of liquidator.

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2017-11-03Resolution

Resolution.

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2017-11-03Insolvency

Liquidation voluntary statement of affairs.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2017-02-07Address

Move registers to sail company with new address.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-03-08Address

Move registers to registered office company with new address.

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2016-03-07Address

Move registers to sail company with new address.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-02-14Address

Move registers to sail company.

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2013-09-13Address

Move registers to sail company.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Address

Change sail address company.

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