GREENBROOK BD LIMITED
Company is dissolved
General Information
NAME
GREENBROOK BD LIMITED
COMPANY NUMBER
06113495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/02/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
19/02/2007
24/05/2013
CAIRN BD LIMITED
LONDON
W1H 6DU
Telephone: 02074954383
TPS: No
7th Floor, Portman House
2 Portman Street
London
W1H 6DU
W1H 6DU
Telephone: 74954383
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2016 | New Accounts filed |
| 07/09/2016 | Change in Reg. Office |
| 15/03/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about GREENBROOK BD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENBROOK BD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENBROOK BD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2007 - 15/07/2009 (2 years and 4 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
19/02/2007 - 07/04/2008 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
24/04/2007 - 31/08/2007 (4 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/08/2007 - 31/12/2008 (1 years and 4 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Director: 01/11/2013 - 31/12/2015 (2 years and 1 months) Secretary: 07/04/2008 - 31/12/2015 (7 years and 8 months) Born in Jul 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2016 | New Accounts filed |
| 07/09/2016 | Change in Reg. Office |
| 15/03/2016 | New Annual Return filed |
| 22/02/2016 | Gary Jonathan Owen (909671326) has left the board |
| 22/02/2016 | New Company Secretary Richard James Cotton (920526765) Appointed |
| 22/02/2016 | Gary Jonathan Owen (909671326) has left the board |
| 22/02/2016 | New Company Secretary Richard James Cotton (920526765) Appointed |
| 28/12/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 18/04/2014 | Change in Reg. Office |
| 13/11/2013 | Chai Hung Everett (914829829) has left the board |
| 09/10/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 29/04/2013 | Richard Freeman (913966325) has left the board |
| 29/04/2013 | New Board Member Chai Hung Everett (914829829) Appointed |
| 06/03/2013 | New Annual Return filed |
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