GREENOCK FUNDING NO. 5 LIMITED
| Status | DISSOLVED |
| Company No. | 06790964 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2009 |
| Age | 15 years, 5 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 06 May 2020 |
| Years | 4 years, 2 months |
SUMMARY
GREENOCK FUNDING NO. 5 LIMITED is an dissolved private limited company with number 06790964. It was incorporated 15 years, 5 months, 23 days ago, on 14 January 2009 and it was dissolved 4 years, 2 months ago, on 06 May 2020. The company address is 35 Great St Helen's, London, EC3A 6AP.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 06 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Sep 2019
Action Date: 28 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-06-28
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 30 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Capital statement capital company with date currency figure
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Capital
Type: SH19
Date: 2018-03-22
Capital : 1 GBP
Documents
Legacy
Date: 22 Mar 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Mar 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/03/18
Documents
Resolution
Date: 22 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-09
Documents
Re registration memorandum articles
Date: 16 Nov 2017
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 16 Nov 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 16 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 16 Nov 2017
Category: Change-of-name
Type: RR02
Documents
Termination director company with name termination date
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Intertrust Directors 2 Limited
Termination date: 2017-08-15
Documents
Accounts with accounts type full
Date: 22 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Jan 2017
Action Date: 14 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-14
Documents
Change corporate director company with change date
Date: 12 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-12-09
Officer name: Sfm Directors Limited
Documents
Change corporate director company with change date
Date: 12 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-12-09
Officer name: Sfm Directors No 2 Limited
Documents
Change corporate secretary company with change date
Date: 12 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-12-09
Officer name: Sfm Corporate Services Limited
Documents
Accounts with accounts type full
Date: 01 Jul 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: 04 Feb 2016
Action Date: 14 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-14
Documents
Mortgage satisfy charge full
Date: 18 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 04 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2015
Action Date: 14 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-14
Documents
Accounts with accounts type full
Date: 07 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2014
Action Date: 14 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-14
Documents
Accounts with accounts type full
Date: 05 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2013
Action Date: 14 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-14
Documents
Accounts with accounts type full
Date: 02 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2012
Action Date: 14 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-14
Documents
Accounts with accounts type full
Date: 05 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2011
Action Date: 14 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-14
Documents
Accounts with accounts type full
Date: 02 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2010
Action Date: 14 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-14
Documents
Change corporate secretary company with change date
Date: 29 Jan 2010
Action Date: 29 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-01-29
Officer name: Sfm Corporate Services Limited
Documents
Change corporate director company with change date
Date: 29 Jan 2010
Action Date: 29 Jan 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-01-29
Officer name: Sfm Directors No 2 Limited
Documents
Change corporate director company with change date
Date: 29 Jan 2010
Action Date: 29 Jan 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-01-29
Officer name: Sfm Directors Limited
Documents
Change person director company with change date
Date: 02 Dec 2009
Action Date: 02 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-02
Officer name: Ms Paivi Helena Whitaker
Documents
Legacy
Date: 10 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 22 May 2009
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application to commence business
Date: 22 May 2009
Category: Incorporation
Type: 117
Documents
Legacy
Date: 15 May 2009
Category: Capital
Type: 88(2)
Description: Ad 01/05/09\gbp si 49998@1=49998\gbp ic 2/50000\
Documents
Legacy
Date: 09 May 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/2010 to 31/12/2009
Documents
Legacy
Date: 09 May 2009
Category: Address
Type: 287
Description: Registered office changed on 09/05/2009 from 10 upper bank street london E14 5JJ
Documents
Legacy
Date: 09 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary clifford chance secretaries LIMITED
Documents
Legacy
Date: 09 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director adrian levy
Documents
Legacy
Date: 09 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david pudge
Documents
Legacy
Date: 09 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed sfm corporate services LIMITED
Documents
Legacy
Date: 09 May 2009
Category: Officers
Type: 288a
Description: Director appointed paivi helena whitaker
Documents
Legacy
Date: 09 May 2009
Category: Officers
Type: 288a
Description: Director appointed sfm directors no 2 LIMITED
Documents
Legacy
Date: 09 May 2009
Category: Officers
Type: 288a
Description: Director appointed sfm directors LIMITED
Documents
Certificate change of name company
Date: 01 May 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed volehaven PLC\certificate issued on 01/05/09
Documents
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