Company NameGreenbox U.K. Limited
Company StatusDissolved
Company Number08193568
CategoryPrivate Limited Company
Incorporation Date29 August 2012(11 years, 7 months ago)
Dissolution Date19 April 2016 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMark Hatton Byrne
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 The Exchange
9 Station Road
Stansted
Essex
CM24 8BE
Director NameDomis Limited (Corporation)
StatusClosed
Appointed29 August 2012(same day as company formation)
Correspondence AddressUnit 3 The Exchange
Station Road
Stansted
Essex
CM24 8BE
Director NameIcmis Limited (Corporation)
StatusClosed
Appointed29 August 2012(same day as company formation)
Correspondence AddressUnit 3 The Exchange
Station Road
Stansted
Essex
CM24 8BE

Location

Registered AddressUnit 3 The Exchange
9 Station Road
Stansted
Essex
CM24 8BE
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted North
Built Up AreaStansted Mountfitchet
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Domis LTD
50.00%
Ordinary
1 at £1Icmis LTD
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,474
Cash£25
Current Liabilities£15,156

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
21 January 2016Application to strike the company off the register (3 pages)
12 October 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(5 pages)
23 March 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
3 October 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(5 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 November 2013Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England (1 page)
30 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(5 pages)
30 September 2013Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom (1 page)
27 September 2013Director's details changed for Mark Hatton Byrne on 27 September 2013 (2 pages)
6 December 2012Register inspection address has been changed (1 page)
6 December 2012Register(s) moved to registered inspection location (1 page)
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)