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GREENWICH INC.HOLDINGS LIMITED

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

This company is commonly known as Greenwich Inc.holdings Limited. The company was founded 22 years ago and was given the registration number 04457462. The firm's registered office is in LONDON. You can find them at Griffins, Tavistock House South, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GREENWICH INC.HOLDINGS LIMITED
Company Number:04457462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 June 2002
End of financial year:31 May 2011
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Griffins, Tavistock House South, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffins, Tavistock House North, Tavistock Square, WC1H 9HR

Director01 June 2010Active
25 Park Row, Greenwich, London, SE10 9NL

Secretary30 September 2003Active
17 Nelson Road, Greenwich, SE10 9JB

Secretary12 November 2002Active
6 Bell Weir Close, Wraysbury, TW19 6HF

Secretary02 July 2002Active
166a, Tower Bridge Road, London, United Kingdom, SE1 3LZ

Corporate Secretary01 June 2010Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 June 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 June 2002Active
11 Staybrae Grove, Crookston, Glasgow, G53 7SU

Director10 June 2002Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Address

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

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2023-05-22Insolvency

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

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2022-05-17Insolvency

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

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2021-05-18Insolvency

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

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2020-05-15Insolvency

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

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2019-05-07Insolvency

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

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2018-12-05Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-06-04Insolvency

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

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2017-05-26Insolvency

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

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2016-12-12Insolvency

Liquidation in administration progress report with brought down date.

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2016-05-25Insolvency

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

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2015-09-15Insolvency

Liquidation in administration progress report with brought down date.

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2015-05-29Insolvency

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

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2014-03-31Address

Change registered office address company with date old address.

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2014-03-21Insolvency

Liquidation in administration appointment of replacement additional administrator.

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2014-03-18Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2014-03-12Insolvency

Liquidation in administration appointment of administrator.

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2014-03-12Insolvency

Liquidation in administration vacation of office.

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2014-02-11Insolvency

Liquidation in administration extension of time.

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2013-12-10Address

Change registered office address company with date old address.

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2013-12-09Insolvency

Liquidation in administration appointment of administrator.

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2013-11-23Mortgage

Mortgage satisfy charge full.

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2013-11-02Gazette

Gazette filings brought up to date.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Dissolution

Dissolved compulsory strike off suspended.

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