GREENOCK OPTION NO.1 LIMITED
Company is dissolved
General Information
NAME
GREENOCK OPTION NO.1 LIMITED
COMPANY NUMBER
06483027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/01/2008
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2013
ACCOUNTS MADE UP TO
31/12/2011
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/01/2008
23/05/2008
HACKREMCO (NO. 2557) LIMITED
HAMPSHIRE
SO15 2DP
1 Dorset Street
Southampton
Hampshire
SO15 2DP
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 |
|---|---|
| 20/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 20/12/2024 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 20/12/2024 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
Credit Risk Overview
Want to learn more about GREENOCK OPTION NO.1 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 GREENOCK OPTION NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENOCK OPTION NO.1 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 505 Past: 795 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 277 Past: 783 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 972 Past: 2067 |
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 |
|---|---|
| 20/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 20/12/2024 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 20/12/2024 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 19/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 19/12/2024 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 19/12/2024 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 19/12/2024 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 18/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 18/12/2024 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 16/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 16/12/2024 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 16/12/2024 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 16/12/2024 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 13/12/2024 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 05/12/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/12/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 05/12/2024 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 05/12/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 04/12/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 04/12/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 29/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 29/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 29/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 27/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 27/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 27/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 20/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 20/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 20/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 15/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 15/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 15/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 13/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 13/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 13/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 11/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 11/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 11/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 07/11/2024 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 06/11/2024 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 05/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 24/10/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 24/10/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 24/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 10/10/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 10/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 10/10/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 08/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 08/10/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
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