| Company Name | GBC Green Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07616312 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2011(12 years, 12 months ago) |
| Dissolution Date | 6 August 2014 (9 years, 8 months ago) |
| Previous Name | Albany Waste Management Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38220 | Treatment and disposal of hazardous waste |
Directors
| Director Name | Mr Lee Anthony Batt |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Baldocks Road Theydon Bois Epping Essex CM16 7EB |
| Director Name | Mr Robin Paradise |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Nursery 36 Ashingdon Road Rochford Essex SS4 1NJ |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lee Anthony Batt 50.00% Ordinary |
|---|---|
| 1 at £1 | Robin Paradise 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 6 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 May 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 1 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 23 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 23 May 2013 | Resolutions
|
| 1 May 2013 | Registered office address changed from 189 Wardour Street Soho London W1F 8ZD on 1 May 2013 (2 pages) |
| 1 May 2013 | Registered office address changed from 189 Wardour Street Soho London W1F 8ZD on 1 May 2013 (2 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2012 | Change of name notice (2 pages) |
| 11 June 2012 | Company name changed albany waste management LIMITED\certificate issued on 11/06/12
|
| 27 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
| 16 November 2011 | Registered office address changed from 50 North Eyot Gardens London W6 9NL United Kingdom on 16 November 2011 (2 pages) |
| 6 July 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 27 April 2011 | Incorporation
|
| 27 April 2011 | Incorporation
|