Company NameGreen Submarine Limited
Company StatusDissolved
Company Number08181579
CategoryPrivate Limited Company
Incorporation Date16 August 2012(11 years, 7 months ago)
Dissolution Date30 April 2019 (4 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Sebastian Polacek
Date of BirthJune 1976 (Born 47 years ago)
NationalityArgentinian
StatusClosed
Appointed16 August 2012(same day as company formation)
RoleBusiness Administrator
Country of ResidenceEngland
Correspondence Address1 The Mansion The Green
Lady Lane
Bingley
West Yorkshire
BD16 4UF

Location

Registered Address1 - 5 Nelson Street
Southend On Sea
Essex
SS1 1EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

95 at £1Sebastian Polacek
95.00%
Ordinary
5 at £1Maria Victoria Parrella
5.00%
Ordinary

Financials

Year2014
Net Worth£2,198
Cash£341
Current Liabilities£20,582

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

21 August 2017Confirmation statement made on 16 August 2017 with updates (4 pages)
26 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 August 2016Confirmation statement made on 16 August 2016 with updates (4 pages)
5 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(3 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(3 pages)
3 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
21 January 2013Director's details changed for Mr Sebastian Polacek on 31 December 2012 (2 pages)
16 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
16 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)