Greenhale Ltd

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General information

Name:

Greenhale Limited

Office Address:

1 Kings Avenue Winchmore Hill N21 3NA London

Number: 04228431

Incorporation date: 2001-06-04

Dissolution date: 2021-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2001 is the year of the founding of Greenhale Ltd, the company registered at 1 Kings Avenue, Winchmore Hill, London. The company was founded on Monday 4th June 2001. The firm reg. no. was 04228431 and the post code was N21 3NA. The firm had been on the British market for about 20 years up until Tuesday 9th November 2021.

This specific company had a solitary managing director: Marie P., who was assigned to lead the company in 2007.

Nicolae C. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marie P.

Role: Director

Appointed: 23 December 2007

Latest update: 2 November 2023

Da Secretarial Limited

Role: Corporate Secretary

Appointed: 11 June 2001

Address: Limassol, 3110, Cyprus

Latest update: 2 November 2023

People with significant control

Nicolae C.
Notified on 16 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Natalia C.
Notified on 6 April 2016
Ceased on 16 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 28 July 2022
Confirmation statement last made up date 14 July 2021
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 September 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts 14 August 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 14 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 12th, August 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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